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HEATH FARM NORFOLK LIMITED

HEATH FARM NORFOLK LIMITED

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

    • Overview

    Company NameHEATH FARM NORFOLK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13754651
    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 FARM NORFOLK LIMITED?

    • Development of building projects (41100) / Construction

    Where is HEATH FARM NORFOLK LIMITED located?

    Registered Office Address
    Grove House
    1 Grove Place
    MK40 3JJ Bedford
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATH FARM NORFOLK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HEATH FARM NORFOLK LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for HEATH FARM NORFOLK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		6 pagesAA

    Registration of charge 137546510001, created on Dec 05, 2022

    		19 pagesMR01

    Registration of charge 137546510002, created on Dec 05, 2022

    		13 pagesMR01

    Confirmation statement made on Nov 18, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Shane Aidan Maher as a director on Aug 22, 2022

    		2 pagesAP01

    Registered office address changed from Grove House 1 Gove Place Bedford Bedfordshire MK40 3JJ England to Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on May 27, 2022

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 19, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 19, 2021

    Statement of capital on Nov 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEATH FARM NORFOLK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, David John
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		Director
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		EnglandBritishDirector68096600005
    MAHER, Shane Aidan
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		Director
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		EnglandIrishDirector297242670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATH FARM NORFOLK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Maher
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		Nov 19, 2021
    1 Grove Place
    MK40 3JJ Bedford
    Grove House
    Bedfordshire
    England
    		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.
    Busby Solutions Limited
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    United Kingdom
    		Nov 19, 2021
    11-13 Station Road
    NN15 7HH Kettering
    Portland House
    Northamptonshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11652678
    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.
    View Detailed Information on Persons with Significant 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