HEYHOUSES 1 LIMITED
Company is dissolved
General Information
NAME
HEYHOUSES 1 LIMITED
COMPANY NUMBER
07808390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
13/10/2011
30/04/2013
DUCIE COURT INVESTMENTS 1 LIMITED
LANCASTER
LA2 9AQ
Beechwood House
Bay Horse
LANCASTER
LA2 9AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Russell Edward Worthington (913371548) Appointed |
| 29/05/2024 | New Board Member John Marcus Worthington (901282826) Appointed |
| 25/11/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HEYHOUSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYHOUSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYHOUSES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
13/10/2011 - 01/08/2019 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Board Member Russell Edward Worthington (913371548) Appointed |
| 29/05/2024 | New Board Member John Marcus Worthington (901282826) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Daniel Andrew Tomkins (925585483) has left the board |
| 16/08/2019 | Stephen Smith (916374544) has left the board |
| 16/08/2019 | Stephen Smith (905104044) has left the board |
| 05/03/2019 | New Board Member Daniel Andrew Tomkins (925585483) Appointed |
| 06/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 18/10/2012 | New Annual Return filed |
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