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HOME EXTENSION TEAM (WINDOWS) LIMITED

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

This company is commonly known as Home Extension Team (windows) Limited. The company was founded 23 years ago and was given the registration number 04061832. The firm's registered office is in HITCHIN. You can find them at 4 Brand Street, , Hitchin, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOME EXTENSION TEAM (WINDOWS) LIMITED
Company Number:04061832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Brand Street, Hitchin, Hertfordshire, England, SG5 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brand Street, Hitchin, England, SG5 1HX

Secretary03 May 2005Active
4, Brand Street, Hitchin, England, SG5 1HX

Director06 July 2009Active
4, Brand Street, Hitchin, England, SG5 1HX

Director06 July 2009Active
98 Whinbush Road, Hitchin, SG5 1PN

Secretary30 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 2000Active
34 Tennyson Avenue, Grantham, NG31 9NA

Director30 August 2000Active
Kennels Lodge, Park Street, Hitchin, SG4 9AH

Director30 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 2000Active

People with Significant Control

Mr Stephen Victor Howard Mac Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Suite 2, 109 Bancroft, Hitchin, England, SG5 1NB
Nature of control:
  • Significant influence or control
Home Extension Team Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2, 109 Bancroft, Hertfordshire, United Kingdom, SG5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-24Officers

Change person director company with change date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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