HEARTHSTEAD HOMES LIMITED

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HEARTHSTEAD HOMES LIMITED

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Key Data

Status

Dissolved

Company No.

02583886

Incorporation date

19/02/1991

Size

Full

Contacts

Registered address

Registered address

BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RUCopy
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Latest events (Record since 19/02/1991)
dot icon18/07/2025
Bona Vacantia disclaimer
dot icon25/01/2018
Bona Vacantia disclaimer
dot icon21/11/2011
Final Gazette dissolved following liquidation
dot icon06/09/2011
Notice of move from Administration to Dissolution on 2011-08-17
dot icon21/08/2011
Notice of move from Administration to Dissolution on 2011-08-17
dot icon21/08/2011
Administrator's progress report to 2011-08-17
dot icon20/03/2011
Administrator's progress report to 2011-02-17
dot icon23/09/2010
Administrator's progress report to 2010-08-17
dot icon18/03/2010
Administrator's progress report to 2010-02-17
dot icon14/02/2010
Notice of extension of period of Administration
dot icon03/12/2009
Administrator's progress report to 2009-08-17
dot icon22/04/2009
Statement of administrator's proposal
dot icon08/04/2009
Statement of affairs with form 2.14B
dot icon25/02/2009
Appointment of an administrator
dot icon24/02/2009
Registered office changed on 25/02/2009 from hearthstead house marshall terrace leeds west yorkshire LS15 8EA
dot icon20/12/2008
Full accounts made up to 2007-03-31
dot icon19/02/2008
Return made up to 20/02/08; full list of members
dot icon12/04/2007
Full accounts made up to 2006-03-31
dot icon12/03/2007
Particulars of mortgage/charge
dot icon22/02/2007
Return made up to 20/02/07; full list of members
dot icon18/01/2007
Director resigned
dot icon24/05/2006
Particulars of mortgage/charge
dot icon27/02/2006
Return made up to 20/02/06; full list of members
dot icon26/01/2006
Full accounts made up to 2005-03-31
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon24/01/2006
Declaration of satisfaction of mortgage/charge
dot icon03/05/2005
Particulars of mortgage/charge
dot icon16/03/2005
Return made up to 20/02/05; full list of members
dot icon11/01/2005
Particulars of mortgage/charge
dot icon29/12/2004
Declaration of satisfaction of mortgage/charge
dot icon29/12/2004
Declaration of satisfaction of mortgage/charge
dot icon23/12/2004
Particulars of mortgage/charge
dot icon16/09/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon29/03/2004
Return made up to 20/02/04; full list of members
dot icon01/02/2004
Full accounts made up to 2003-09-30
dot icon15/06/2003
Particulars of mortgage/charge
dot icon08/05/2003
Particulars of mortgage/charge
dot icon08/05/2003
Particulars of mortgage/charge
dot icon08/05/2003
Particulars of mortgage/charge
dot icon04/04/2003
Particulars of mortgage/charge
dot icon26/02/2003
Return made up to 20/02/03; full list of members
dot icon09/02/2003
Full accounts made up to 2002-09-30
dot icon17/09/2002
Particulars of mortgage/charge
dot icon24/02/2002
Return made up to 20/02/02; full list of members
dot icon05/02/2002
Full accounts made up to 2001-09-30
dot icon16/10/2001
Particulars of mortgage/charge
dot icon11/09/2001
Declaration of satisfaction of mortgage/charge
dot icon22/07/2001
Particulars of mortgage/charge
dot icon10/04/2001
Particulars of mortgage/charge
dot icon20/03/2001
Particulars of mortgage/charge
dot icon26/02/2001
Return made up to 20/02/01; full list of members
dot icon26/02/2001
Director's particulars changed
dot icon26/02/2001
Location of debenture register address changed
dot icon17/01/2001
Full accounts made up to 2000-09-30
dot icon07/09/2000
Particulars of mortgage/charge
dot icon05/04/2000
Particulars of mortgage/charge
dot icon24/02/2000
Full accounts made up to 1999-09-30
dot icon24/02/2000
Return made up to 20/02/00; full list of members
dot icon09/02/2000
Particulars of mortgage/charge
dot icon16/11/1999
Particulars of mortgage/charge
dot icon05/11/1999
Declaration of satisfaction of mortgage/charge
dot icon25/02/1999
Return made up to 20/02/99; no change of members
dot icon25/02/1999
Director's particulars changed
dot icon23/12/1998
Full accounts made up to 1998-09-30
dot icon21/12/1998
New director appointed
dot icon21/12/1998
New director appointed
dot icon03/12/1998
Particulars of mortgage/charge
dot icon27/11/1998
Particulars of mortgage/charge
dot icon23/04/1998
Particulars of mortgage/charge
dot icon11/03/1998
Accounting reference date extended from 30/04/98 to 30/09/98
dot icon03/03/1998
Return made up to 20/02/98; full list of members
dot icon24/09/1997
Full accounts made up to 1997-04-30
dot icon26/08/1997
Secretary's particulars changed;director's particulars changed
dot icon26/08/1997
Director's particulars changed
dot icon03/03/1997
Return made up to 20/02/97; no change of members
dot icon03/02/1997
Full accounts made up to 1996-04-30
dot icon21/08/1996
Registered office changed on 22/08/96 from: 14 station road crossgates leeds LS15 7JX
dot icon18/03/1996
Return made up to 20/02/96; no change of members
dot icon15/01/1996
Particulars of mortgage/charge
dot icon11/01/1996
Particulars of mortgage/charge
dot icon22/12/1995
Particulars of mortgage/charge
dot icon07/08/1995
Full accounts made up to 1995-04-30
dot icon27/06/1995
Declaration of satisfaction of mortgage/charge
dot icon27/06/1995
Particulars of mortgage/charge
dot icon26/04/1995
Particulars of mortgage/charge
dot icon26/04/1995
Particulars of mortgage/charge
dot icon19/02/1995
Return made up to 20/02/95; full list of members
dot icon12/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/11/1994
Particulars of mortgage/charge
dot icon22/08/1994
Full accounts made up to 1994-04-30
dot icon11/08/1994
Declaration of satisfaction of mortgage/charge
dot icon05/08/1994
Declaration of satisfaction of mortgage/charge
dot icon06/03/1994
Full accounts made up to 1993-04-30
dot icon06/03/1994
Return made up to 20/02/94; no change of members
dot icon19/08/1993
Particulars of mortgage/charge
dot icon08/03/1993
Return made up to 20/02/93; no change of members
dot icon08/03/1993
Director resigned
dot icon06/12/1992
Accounts for a small company made up to 1992-04-30
dot icon30/03/1992
Return made up to 20/02/92; full list of members
dot icon10/02/1992
Secretary resigned
dot icon10/02/1992
Director resigned
dot icon03/02/1992
Particulars of mortgage/charge
dot icon01/02/1992
Registered office changed on 02/02/92 from: 23 burr tree garth coldton leeds LS15 9EE
dot icon01/01/1992
New director appointed
dot icon01/01/1992
New director appointed
dot icon14/08/1991
Certificate of change of name
dot icon12/08/1991
Ad 30/07/91--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/08/1991
Resolutions
dot icon12/08/1991
Resolutions
dot icon12/08/1991
£ nc 100/500000 30/07/91
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon06/08/1991
Particulars of mortgage/charge
dot icon02/08/1991
Particulars of mortgage/charge
dot icon02/08/1991
Particulars of mortgage/charge
dot icon30/04/1991
Secretary resigned;director resigned
dot icon30/04/1991
New secretary appointed;director resigned;new director appointed
dot icon30/04/1991
Director resigned;new director appointed
dot icon25/04/1991
Registered office changed on 26/04/91 from: fifth floor cloth hall court infirmary street leeds, LS1 2JB
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Accounting reference date notified as 30/04
dot icon14/03/1991
Memorandum and Articles of Association
dot icon11/03/1991
Director resigned;new director appointed
dot icon11/03/1991
New director appointed
dot icon11/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/03/1991
Registered office changed on 12/03/91 from: 50 lincoln's inn fields london WC2A 3PF
dot icon19/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, Davidcharles
Director
23/12/1991 - 07/02/1992
12
Ali, Jan
Director
09/04/1991 - Present
6
Dwyer, Daniel John
Nominee Director
20/02/1991 - 26/02/1991
2379
Ali, Syed Zahid
Director
09/04/1991 - Present
12
Lloyd, Samuel George Alan
Nominee Director
20/02/1991 - 26/02/1991
586

Persons with Significant Control

0

No PSC data available.

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Description

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About HEARTHSTEAD HOMES LIMITED

HEARTHSTEAD HOMES LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU. 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 HEARTHSTEAD HOMES LIMITED?

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HEARTHSTEAD HOMES LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 21/11/2011.

Where is HEARTHSTEAD HOMES LIMITED located?

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HEARTHSTEAD HOMES LIMITED is registered at BDO STOY HAYWARD LLP, 1 Bridgewater Place, Leeds LS11 5RU.

What does HEARTHSTEAD HOMES LIMITED do?

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HEARTHSTEAD HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HEARTHSTEAD HOMES LIMITED?

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The latest filing was on 18/07/2025: Bona Vacantia disclaimer.