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HEGARTY PROPERTY MANAGEMENT LIMITED

HEGARTY PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameHEGARTY PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12305771
    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 HEGARTY PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HEGARTY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Thistledown Barn Holcot Lane
    Sywell
    NN6 0BG Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEGARTY PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HEGARTY PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for HEGARTY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Lee Marston as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Notification of Sallie Marston as a person with significant control on Nov 08, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 19, 2025

    		2 pagesPSC09

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Director's details changed for Mrs Sallie Marston on Jan 17, 2023

    		2 pagesCH01

    Director's details changed for Mr Lee Marston on Jan 17, 2023

    		2 pagesCH01

    Registered office address changed from , Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on Jan 17, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 31, 2020

    		1 pagesAA01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 08, 2019

    Statement of capital on Nov 08, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEGARTY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, Lee
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    England
    		Director
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    England
    		United KingdomBritish264198110001
    MARSTON, Sallie Claire
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    England
    		Director
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistledown Barn
    England
    		EnglandBritish264198120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEGARTY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sallie Claire Marston
    Sywell
    NN6 0BG Northampton
    Thistledown Barn Holcot Lane
    United Kingdom
    		Nov 08, 2019
    Sywell
    NN6 0BG Northampton
    Thistledown Barn Holcot Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lee Marston
    Sywell
    NN6 0BG Northampton
    Thistledown Barn Holcot Lane
    United Kingdom
    		Nov 08, 2019
    Sywell
    NN6 0BG Northampton
    Thistledown Barn Holcot Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEGARTY PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2019Nov 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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