HEATH GOODHAND BUILDING LIMITED

HEATH GOODHAND BUILDING LIMITED

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

    Company NameHEATH GOODHAND BUILDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04653032
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATH GOODHAND BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HEATH GOODHAND BUILDING LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for HEATH GOODHAND BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Change of details for Mr Heath David Goodhand as a person with significant control on Feb 14, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Heath David Goodhand as a person with significant control on Feb 18, 2020

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Change of details for Mr Heath David Goodhand as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    9 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    9 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    9 pagesAA

    Who are the officers of HEATH GOODHAND BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODHAND, Clare
    Vicarage Road
    Willoughton
    DN21 5SA Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    England
    Secretary
    Vicarage Road
    Willoughton
    DN21 5SA Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    England
    BritishOther Building119240770002
    GOODHAND, Heath David
    Vicarage Road
    Willoughton
    DN17 3RB Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    England
    Director
    Vicarage Road
    Willoughton
    DN17 3RB Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    England
    EnglandBritishBuilder87506220003
    O'DONOVAN, Sean Roderick
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    Secretary
    2 Market Place
    DN20 8LH Brigg
    South Humberside
    British44355560002
    INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    Secretary
    2 Market Place
    DN20 8LH Brigg
    North Lincolnshire
    71879040001
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Secretary
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    77086900004
    PROFORM CORPORATE NOMINEES LIMITED
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    Director
    Thurston House
    80 Lincoln Road
    PE1 2SN Peterborough
    Cambridgeshire
    76439170001

    Who are the persons with significant control of HEATH GOODHAND BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Heath David Goodhand
    Vicarage Road
    Willoughton
    DN21 5SA Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    Apr 06, 2016
    Vicarage Road
    Willoughton
    DN21 5SA Gainsborough
    Honeysuckle Lodge
    Lincolnshire
    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.
    • 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.

    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