HARTFIELD HOMES LIMITED

Overview

Company Name	HARTFIELD HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145713
Jurisdiction	Scotland
Date of Creation	Jul 30, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARTFIELD HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HARTFIELD HOMES LIMITED located?

Registered Office Address	Pentland House Damhead EH10 7DP Midlothian
Undeliverable Registered Office Address	No

What were the previous names of HARTFIELD HOMES LIMITED?

Previous Company Names
Company Name	From	Until
CENTREDAILY LIMITED	Jul 30, 1993	Jul 30, 1993

What are the latest accounts for HARTFIELD HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HARTFIELD HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for HARTFIELD HOMES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Apr 27, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Mar 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 7	2 pages	MR05

Mar 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Mar 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Mar 12, 2020	All of the property or undertaking has been released and no longer forms part of charge 12	2 pages	MR05

Mar 12, 2020	All of the property or undertaking has been released and no longer forms part of charge 13	2 pages	MR05

Mar 12, 2020	All of the property or undertaking has been released and no longer forms part of charge 1	1 pages	MR05

Mar 12, 2020	All of the property or undertaking has been released and no longer forms part of charge 11	1 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 9	2 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 13	2 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 1	1 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 4	1 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Feb 13, 2020	All of the property or undertaking has been released and no longer forms part of charge 7	1 pages	MR05

View All Filings

Who are the officers of HARTFIELD HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWBOULD, Constance Popiel Pentland House EH10 7DP Damhead Midlothian	Aug 19, 1993		Secretary	Pentland House EH10 7DP Damhead Midlothian		British		1563680001
NEWBOULD, Constance Popiel Pentland House EH10 7DP Damhead Midlothian	Aug 19, 1993		Director	Pentland House EH10 7DP Damhead Midlothian	Scotland	British	1953-5	1563680001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 30, 1993	Aug 19, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CARMICHAEL, Joseph Kennedy The Granary Leithead Farm EH27 8DJ Kirknewton West Lothian	Jul 12, 2001	May 31, 2002	Director	The Granary Leithead Farm EH27 8DJ Kirknewton West Lothian	United Kingdom	British	1950-3	773460001
CARMICHAEL, Marion Janet 63 Katesmill Road EH14 1JF Edinburgh	May 12, 1997	Jul 29, 1999	Director	63 Katesmill Road EH14 1JF Edinburgh		British	1923-9	52859190001
NEWBOULD, David William Pentland House EH10 7DP Damhead Midlothian	Aug 19, 1993	Jan 31, 2010	Director	Pentland House EH10 7DP Damhead Midlothian	United Kingdom	British	1949-2	31312420001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 30, 1993	Aug 19, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTFIELD HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Constance Popiel Newbould Damhead EH10 7DP Edinburgh Pentland House Scotland	Apr 06, 2016	Damhead EH10 7DP Edinburgh Pentland House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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