HEGARTYS ESTATE AGENTS LTD

HEGARTYS ESTATE AGENTS LTD

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

    Company NameHEGARTYS ESTATE AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08158134
    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 HEGARTYS ESTATE AGENTS LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is HEGARTYS ESTATE AGENTS LTD located?

    Registered Office Address
    2 Lighthouse View
    Spectrum Business Park
    SR7 7TT Seaham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEGARTYS ESTATE AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for HEGARTYS ESTATE AGENTS LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for HEGARTYS ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 29, 2025

    3 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2024

    3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Cessation of John Paul as a person with significant control on Sep 02, 2022

    1 pagesPSC07

    Director's details changed for Mrs Adele Crocker on Mar 05, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 29, 2023

    10 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Wheeler House 2/3 Newbottle Street Houghton Le Spring Tyne and Wear DH4 4AL to 2 Lighthouse View Spectrum Business Park Seaham SR7 7TT on Jun 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 29, 2022

    10 pagesAA

    Termination of appointment of John Paul as a director on Sep 02, 2022

    1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 081581340001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 29, 2021

    10 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2020

    9 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 29, 2019

    10 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Appointment of Ms Adele Crocker as a director on Oct 14, 2019

    2 pagesAP01

    Appointment of Mr Matthew James Holbrook as a director on Oct 14, 2019

    2 pagesAP01

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 081581340002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of HEGARTYS ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBROOK, Matthew James
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    United KingdomBritish212461070001
    WRIGHT, Adele
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    Director
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    EnglandBritish263422360002
    CUMMINGS, Deborah
    2/3 Newbottle Street
    DH4 4AL Houghton Le Spring
    Wheeler House
    Tyne And Wear
    United Kingdom
    Director
    2/3 Newbottle Street
    DH4 4AL Houghton Le Spring
    Wheeler House
    Tyne And Wear
    United Kingdom
    EnglandBritish180505300002
    PAUL, John
    2/3 Newbottle Street
    DH4 4AL Houghton Le Spring
    Wheeler House
    Tyne And Wear
    Director
    2/3 Newbottle Street
    DH4 4AL Houghton Le Spring
    Wheeler House
    Tyne And Wear
    EnglandBritish194290250001
    WILDE, Kevin
    Manor
    Chilton Moor
    DH4 6QB Houghton Le Spring
    Morton Grange
    Durham
    United Kingdom
    Director
    Manor
    Chilton Moor
    DH4 6QB Houghton Le Spring
    Morton Grange
    Durham
    United Kingdom
    EnglandBritish88425100001

    Who are the persons with significant control of HEGARTYS ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    Jun 30, 2016
    Spectrum Business Park
    SR7 7TT Seaham
    2 Lighthouse View
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Seaside Lane
    Easington Colliery
    SR8 3LJ Peterlee
    The Former Rafa Club
    United Kingdom
    Apr 06, 2016
    Seaside Lane
    Easington Colliery
    SR8 3LJ Peterlee
    The Former Rafa Club
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number03879463
    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