BLUE SPRUCE HOMES WATERLOO LIMITED

Key Data

Status

Active

Company No.

10488063

Incorporation date

21/11/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2016)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

29/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

29/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

02/07/2024

Registration of charge 104880630006, created on 2024-06-26

View PDF (28 pages)

02/07/2024

Registration of charge 104880630007, created on 2024-06-26

View PDF (15 pages)

26/06/2024

Satisfaction of charge 104880630004 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 104880630005 in full

View PDF (1 pages)

21/06/2024

Termination of appointment of Andrew William Hull as a director on 2024-06-21

View PDF (1 pages)

21/06/2024

Cessation of Andrew William Hull as a person with significant control on 2024-06-21

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

27/03/2024

Change of details for Mr Andrew William Hull as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mrs Elena Loredana Haumont on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Andrew William Hull on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Julien Pierre Yvan Haumont on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr Herve Pierre Alain Nedellec on 2024-03-27

View PDF (2 pages)

27/03/2024

Director's details changed for Mr David Zacharias on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-27

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

11/10/2023

Termination of appointment of Matthew Alexander Jordan as a director on 2023-10-11

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/01/2023

Satisfaction of charge 104880630003 in full

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-20 with updates

View PDF (5 pages)

27/06/2022

Certificate of change of name

View PDF (3 pages)

16/03/2022

Director's details changed for Mr Herve Nedellec on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Julien Haumont on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Mrs Elena Haumont on 2022-03-16

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

06/01/2021

Registration of charge 104880630005, created on 2020-12-23

View PDF (8 pages)

06/01/2021

Registration of charge 104880630004, created on 2020-12-23

View PDF (40 pages)

04/01/2021

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

26/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

21/11/2019

Change of details for Mr Andrew William Hull as a person with significant control on 2019-10-14

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Andrew William Hull on 2019-10-14

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

21/06/2019

Change of share class name or designation

View PDF (2 pages)

18/06/2019

Registered office address changed from 60 Pocket App : London Lab 60 Grays Inn Road London WC1X 8LU England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2019-06-18

View PDF (1 pages)

11/06/2019

Notification of Caresle Ltd as a person with significant control on 2018-01-10

View PDF (2 pages)

11/06/2019

Statement of capital following an allotment of shares on 2018-01-10

View PDF (3 pages)

11/06/2019

Statement of capital following an allotment of shares on 2018-01-10

View PDF (3 pages)

20/05/2019

Change of details for Mr Andrew William Hull as a person with significant control on 2019-05-20

View PDF (2 pages)

21/01/2019

Resolutions

View PDF (24 pages)

03/01/2019

Satisfaction of charge 104880630001 in full

View PDF (1 pages)

03/01/2019

Satisfaction of charge 104880630002 in full

View PDF (1 pages)

11/12/2018

Registration of charge 104880630003, created on 2018-12-06

View PDF (37 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/02/2018

Appointment of Mr Herve Nedellec as a director on 2018-02-14

View PDF (2 pages)

20/02/2018

Appointment of Mr David Zacharias as a director on 2018-02-14

View PDF (2 pages)

20/02/2018

Appointment of Mrs Elena Haumont as a director on 2018-02-14

View PDF (2 pages)

20/02/2018

Appointment of Mr Julien Haumont as a director on 2018-02-14

View PDF (2 pages)

18/01/2018

Registration of charge 104880630001, created on 2018-01-11

View PDF (13 pages)

18/01/2018

Registration of charge 104880630002, created on 2018-01-11

View PDF (18 pages)

09/01/2018

Appointment of Mr Matthew Alexander Jordan as a director on 2018-01-09

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (3 pages)

02/12/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/06/2017

Previous accounting period shortened from 2017-11-30 to 2016-12-31

View PDF (1 pages)

21/11/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jordan, Matthew Alexander	Director	09/01/2018 - 11/10/2023	37
Mr Andrew William Hull	Director	21/11/2016 - 21/06/2024	74
Haumont, Elena Loredana	Director	14/02/2018 - Present	3
Haumont, Julien Pierre Yvan	Director	14/02/2018 - Present	4
Zacharias, David	Director	14/02/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BLUE SPRUCE HOMES WATERLOO LIMITED

BLUE SPRUCE HOMES WATERLOO LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE SPRUCE HOMES WATERLOO LIMITED?

BLUE SPRUCE HOMES WATERLOO LIMITED is currently Active. It was registered on 21/11/2016 .

Where is BLUE SPRUCE HOMES WATERLOO LIMITED located?

BLUE SPRUCE HOMES WATERLOO LIMITED is registered at Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX.

What does BLUE SPRUCE HOMES WATERLOO LIMITED do?

BLUE SPRUCE HOMES WATERLOO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLUE SPRUCE HOMES WATERLOO LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.