HEATH GOODHAND BUILDING LIMITED
Overview
Company Name | HEATH GOODHAND BUILDING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04653032 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HEATH GOODHAND BUILDING LIMITED?
- Development of building projects (41100) / Construction
Where is HEATH GOODHAND BUILDING LIMITED located?
Registered Office Address | Honeysuckle Lodge Vicarage Road Willoughton DN21 5SA Gainsborough Lincolnshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH GOODHAND BUILDING LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HEATH GOODHAND BUILDING LIMITED?
Last Confirmation Statement Made Up To | Jan 30, 2026 |
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Next Confirmation Statement Due | Feb 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 30, 2025 |
Overdue | No |
What are the latest filings for HEATH GOODHAND BUILDING LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Heath David Goodhand as a person with significant control on Feb 14, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Heath David Goodhand as a person with significant control on Feb 18, 2020 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Change of details for Mr Heath David Goodhand as a person with significant control on Feb 01, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of HEATH GOODHAND BUILDING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOODHAND, Clare | Secretary | Vicarage Road Willoughton DN21 5SA Gainsborough Honeysuckle Lodge Lincolnshire England | British | Other Building | 119240770002 | |||||
GOODHAND, Heath David | Director | Vicarage Road Willoughton DN17 3RB Gainsborough Honeysuckle Lodge Lincolnshire England | England | British | Builder | 87506220003 | ||||
O'DONOVAN, Sean Roderick | Secretary | 2 Market Place DN20 8LH Brigg South Humberside | British | 44355560002 | ||||||
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED | Secretary | 2 Market Place DN20 8LH Brigg North Lincolnshire | 71879040001 | |||||||
PROFORM COMPANY SECRETARY SERVICES LIMITED | Secretary | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 77086900004 | |||||||
PROFORM CORPORATE NOMINEES LIMITED | Director | Thurston House 80 Lincoln Road PE1 2SN Peterborough Cambridgeshire | 76439170001 |
Who are the persons with significant control of HEATH GOODHAND BUILDING LIMITED?
Name | Notified On | Address | Ceased |
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Mr Heath David Goodhand | Apr 06, 2016 | Vicarage Road Willoughton DN21 5SA Gainsborough Honeysuckle Lodge Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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