AMOS HOMES (HARTINGTON) LTD

AMOS HOMES (HARTINGTON) LTD

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

    Company NameAMOS HOMES (HARTINGTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10671738
    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 AMOS HOMES (HARTINGTON) LTD?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is AMOS HOMES (HARTINGTON) LTD located?

    Registered Office Address
    St Johns House
    St Johns Street
    DE6 1GH Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AMOS HOMES (HARTINGTON) LTD?

    Previous Company Names
    Company NameFromUntil
    SHARKS DEVELOPMENTS (HARTINGTON) LTDApr 07, 2017Apr 07, 2017
    FF NEWCO 10 LIMITEDMar 15, 2017Mar 15, 2017

    What are the latest accounts for AMOS HOMES (HARTINGTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2025
    Next Accounts Due OnSep 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 28, 2024

    What is the status of the latest confirmation statement for AMOS HOMES (HARTINGTON) LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for AMOS HOMES (HARTINGTON) LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 28, 2025 to Jun 27, 2025

    1 pagesAA01

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 28, 2024

    3 pagesAA

    Registration of charge 106717380004, created on Feb 26, 2025

    53 pagesMR01

    Registration of charge 106717380005, created on Feb 26, 2025

    33 pagesMR01

    Termination of appointment of Seth William Amos as a director on Feb 10, 2025

    1 pagesTM01

    Confirmation statement made on Jan 14, 2025 with updates

    4 pagesCS01

    Cessation of Amos Homes Group Ltd as a person with significant control on Nov 30, 2024

    1 pagesPSC07

    Notification of Amos Group Ltd as a person with significant control on Nov 30, 2024

    1 pagesPSC02

    Micro company accounts made up to Jun 28, 2023

    3 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Registration of charge 106717380003, created on Jan 26, 2024

    27 pagesMR01

    Satisfaction of charge 106717380002 in full

    1 pagesMR04

    Termination of appointment of Sid Mark John Sutton as a director on Nov 22, 2023

    1 pagesTM01

    Registration of charge 106717380002, created on Jul 07, 2023

    41 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Registration of charge 106717380001, created on Oct 07, 2022

    38 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Registered office address changed from St Wilfrids Cotton Lane Cotton Stoke-on-Trent ST10 3DP England to St Johns House St Johns Street Ashbourne Derbyshire DE6 1GH on May 14, 2021

    1 pagesAD01

    Notification of Amos Homes Group Ltd as a person with significant control on Feb 05, 2019

    2 pagesPSC02

    Who are the officers of AMOS HOMES (HARTINGTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Colin
    St Johns Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    Director
    St Johns Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    United KingdomBritish71721400005
    AMOS, Colin
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    Director
    Kiln Lane
    Parwich
    DE6 1NX Ashbourne
    Rathbourne Hall
    Derbyshire
    England
    EnglandBritish255606150001
    AMOS, Seth William
    St Johns Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    Director
    St Johns Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    England
    EnglandBritish262681400001
    DORSETT, Jonathan Paul
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Director
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    EnglandBritish116714570004
    SUTTON, Sid Mark John
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    Director
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids Cotton Lane
    United Kingdom
    United KingdomBritish255606270001
    YOUNG, Graham Paul
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    Director
    Cotton Lane
    Cotton
    ST10 3DP Stoke-On-Trent
    St Wilfrids
    England
    EnglandBritish71747020002

    Who are the persons with significant control of AMOS HOMES (HARTINGTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amos Group Ltd
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    Nov 30, 2024
    54 St John Street
    DE6 1GH Ashbourne
    St Johns House
    Derbyshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    WA14 1DW Altrincham
    1 Goose Green
    Cheshire
    England
    Feb 05, 2019
    WA14 1DW Altrincham
    1 Goose Green
    Cheshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09783852
    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.
    Corpacq Finance Limited
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    Mar 15, 2017
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3
    Cheshire
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08668819
    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