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HESWALL HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heswall Homes Limited. The company was founded 5 years ago and was given the registration number 11930996. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HESWALL HOMES LIMITED
Company Number:11930996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Howard Road, Upminster, Havering, United Kingdom, RM14 2UQ

Director15 October 2020Active
294 Telegraph Road, Heswall, United Kingdom, CH60 7SQ

Director08 April 2019Active

People with Significant Control

Mr Peter John Parry
Notified on:07 July 2020
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Mount House, Bryniau, Dyserth, United Kingdom, LL18 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Leech
Notified on:07 July 2020
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Wales
Address:Cemlyn, 2 Maes Rhun, Tyn-Ygroes, Wales, LL32 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John David Felton
Notified on:08 April 2019
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:294 Telegraph Road, Heswall, United Kingdom, CH60 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved compulsory.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-15Persons with significant control

Notification of a person with significant control statement.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-07-07Persons with significant control

Notification of a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-08Incorporation

Incorporation company.

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