HESMONDHALGH HOMES LIMITED

Overview

Company Name	HESMONDHALGH HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01557372
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HESMONDHALGH HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HESMONDHALGH HOMES LIMITED located?

Registered Office Address	C/O Hillier Hopkins First Floor, Radius House Clarendon Road WD17 1HP Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for HESMONDHALGH HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HESMONDHALGH HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for HESMONDHALGH HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Jun 29, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Registration of charge 015573720028, created on Jun 01, 2023	68 pages	MR01

Jan 12, 2023	Satisfaction of charge 23 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 20 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 015573720026 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 015573720025 in full	1 pages	MR04

Jan 12, 2023	Satisfaction of charge 22 in full	1 pages	MR04

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Registration of charge 015573720027, created on Feb 05, 2021	38 pages	MR01

Nov 03, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jun 29, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Registered office address changed from Radius House Clarendon Road Watford WD17 1HP to C/O Hillier Hopkins First Floor, Radius House Clarendon Road Watford WD17 1HP on Feb 28, 2019	1 pages	AD01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Nov 07, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Aug 08, 2017	Notification of Ivo Hesmondhalgh as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 12, 2017	Notification of Ivo Laurence George Hesmondhalgh as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of HESMONDHALGH HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HESMONDHALGH, Ivo Laurence George First Floor, Radius House Clarendon Road WD17 1HP Watford C/O Hillier Hopkins England	Jan 24, 2015		Secretary	First Floor, Radius House Clarendon Road WD17 1HP Watford C/O Hillier Hopkins England					194382640001
BEATTY, Ann-Mari Leinster Gardens W2 3AN London 42 England	Apr 24, 2014		Director	Leinster Gardens W2 3AN London 42 England	United Kingdom	United Kingdom	1965-3	Shopkeeper	185374940001
HESMONDHALGH, Ivo Laurence George Leinster Gardens W2 3AN London 42 England			Director	Leinster Gardens W2 3AN London 42 England	England	British	1956-11	Co Director	31530790007
SMITH, John Samuel Gages Burton Bradstock DT6 4QG Bridport Dorset			Director	Gages Burton Bradstock DT6 4QG Bridport Dorset	England	British	1955-2	Solicitor	28821820001
BEATTY, Ann-Mari Leinster Gardens W2 3AN London 42 England	Mar 18, 2011	Jan 24, 2015	Secretary	Leinster Gardens W2 3AN London 42 England					158690530001
JOLY, Charles Rupert Redvers Close Gate House 47 High Street SP1 2QF Salisbury		Feb 02, 1998	Secretary	Close Gate House 47 High Street SP1 2QF Salisbury		British			50957280002
PATERSON-MORGAN, Rosalind Mary 3 Queripel House 1 Duke Of York Square King's Road SW3 4LY London	Feb 02, 1998	Mar 18, 2011	Secretary	3 Queripel House 1 Duke Of York Square King's Road SW3 4LY London		British		Solicitor	42956420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HESMONDHALGH HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivo Laurence George Hesmondhalgh First Floor, Radius House Clarendon Road WD17 1HP Watford C/O Hillier Hopkins England	Apr 06, 2016	First Floor, Radius House Clarendon Road WD17 1HP Watford C/O Hillier Hopkins England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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