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M.H. DEVELOPMENTS (CHESTER) LIMITED

M.H. DEVELOPMENTS (CHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.H. DEVELOPMENTS (CHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00429977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.H. DEVELOPMENTS (CHESTER) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is M.H. DEVELOPMENTS (CHESTER) LIMITED located?

    Registered Office Address
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    Undeliverable Registered Office AddressNo

    What were the previous names of M.H. DEVELOPMENTS (CHESTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTER AND NORTH WALES HARDWARE COMPANY,LIMITEDFeb 20, 1947Feb 20, 1947

    What are the latest accounts for M.H. DEVELOPMENTS (CHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for M.H. DEVELOPMENTS (CHESTER) LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for M.H. DEVELOPMENTS (CHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Termination of appointment of Sheelagh Mary Horne as a secretary on Mar 14, 2025

    		1 pagesTM02

    Appointment of Ms Patrycja Morawiak as a secretary on Mar 14, 2025

    		2 pagesAP03

    Cessation of Eric Michael Horne as a person with significant control on Jul 01, 2024

    		1 pagesPSC07

    Notification of Sheelagh Horne as a person with significant control on Jul 01, 2024

    		3 pagesPSC01
    Annotations
    DateAnnotation
    May 27, 2026Replaced A REPLACEMENT PSC01 WAS REGISTERED 27/05/26 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Eric Michael Horne as a director on Jul 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Registration of charge 004299770008, created on Apr 16, 2021

    		52 pagesMR01

    Confirmation statement made on Jan 06, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Registration of charge 004299770007, created on Dec 01, 2020

    		57 pagesMR01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA
    View All Filings

    Who are the officers of M.H. DEVELOPMENTS (CHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAWIAK, Patrycja
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		Secretary
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		333545190001
    HORNE, Sheelagh
    Maerdy
    LL21 9NY Corwen
    Bryndedwydd
    		Director
    Maerdy
    LL21 9NY Corwen
    Bryndedwydd
    		WalesBritish348749930001
    HORNE, Eric Michael
    32a Curzon Park North
    CH4 8AR Chester
    Cheshire
    		Secretary
    32a Curzon Park North
    CH4 8AR Chester
    Cheshire
    		British14278280002
    HORNE, Sheelagh
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		Secretary
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		British94189120002
    HORNE, Anne
    32a Curzon Park North
    Chester
    Cheshire
    		Director
    32a Curzon Park North
    Chester
    Cheshire
    		British14278300001
    HORNE, Eric Michael
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    Clwyd
    		Director
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    Clwyd
    		United KingdomBritish14278280003
    HORNE, Rupert Alexander
    6 Overwood Avenue
    Mollington
    CH1 6NH Chester
    Cheshire
    		Director
    6 Overwood Avenue
    Mollington
    CH1 6NH Chester
    Cheshire
    		United KingdomBritish35212200002
    HORNE, Rupert Alexander
    6 Overwood Avenue
    Mollington
    CH1 6NH Chester
    Cheshire
    		Director
    6 Overwood Avenue
    Mollington
    CH1 6NH Chester
    Cheshire
    		United KingdomBritish35212200002
    HORNE, Ruth Ann Somerville
    17 Blackfriars
    CH1 2NU Chester
    Cheshire
    		Director
    17 Blackfriars
    CH1 2NU Chester
    Cheshire
    		British14278290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.H. DEVELOPMENTS (CHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheelagh Horne
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		Jul 01, 2024
    Bryndedwydd
    Maerdy
    LL21 9NY Corwen
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eric Michael Horne
    Maerdy
    LL21 9NY Corwen
    Bryn Dedwydd
    		Apr 06, 2016
    Maerdy
    LL21 9NY Corwen
    Bryn Dedwydd
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0