HECK HALL PROPERTY LIMITED
Overview
| Company Name | HECK HALL PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11414936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECK HALL PROPERTY LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
Where is HECK HALL PROPERTY LIMITED located?
| Registered Office Address | Heck Hall Farm Heck Lane Great Heck DN14 0BB Goole United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECK HALL PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HECK HALL PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for HECK HALL PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital on Feb 24, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jul 03, 2020 | 4 pages | SH02 | ||||||||||||||||||
Appointment of Ms Jodie Taylor Johnson as a director on Jun 28, 2021 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||||||||||
Who are the officers of HECK HALL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David Brown Eunson | Director | Heck Lane Great Heck DN14 0BB Goole Heck Hall Farm United Kingdom | England | British | Company Director | 2906120009 | ||||
| JOHNSON, Elizabeth Ruth | Director | Heck Lane Great Heck DN14 0BB Goole Heck Hall Farm United Kingdom | England | English | Company Director | 2906110003 | ||||
| JOHNSON, Jodie Taylor | Director | Heck Lane Great Heck DN14 0BB Goole Heck Hall Farm United Kingdom | England | British | Director | 284704180001 |
Who are the persons with significant control of HECK HALL PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ruth Johnson | Jun 14, 2018 | Heck Lane DN14 0BB Goole Heck Hall Farm United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| David Brown Eunson Johnson | Jun 14, 2018 | Heck Lane DN14 0BB Goole Heck Hall Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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