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Hearthcote Property Services Limited

Hearthcote Property Services Limited is an active company incorporated on 10 April 1986 with the registered office located in Ormskirk, Lancashire. Hearthcote Property Services Limited was registered 39 years ago.
Status
Active
Active since 9 years ago
Company No
02008999
Private limited company
Age
39 years
Incorporated 10 April 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Henderson House, Langley Place
Higgins Lane
Burscough
Lancashire
L40 8JS
Same address for the past 19 years
Telephone
01704895686
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in France • Born in Jul 1962
Director • Engineer • British • Lives in England • Born in Jul 1965
Vinci
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bachy Soletanche Limited
Dr Martin John Pedley is a mutual person.
Active
Vibro Group Limited
Dr Martin John Pedley is a mutual person.
Active
Soletanche Limited
Dr Martin John Pedley is a mutual person.
Active
Soil Engineering Limited
Dr Martin John Pedley is a mutual person.
Active
Soil Engineering Geoservices Limited
Dr Martin John Pedley is a mutual person.
Active
Menard Limited
Dr Martin John Pedley is a mutual person.
Active
Vibro Menard Limited
Dr Martin John Pedley is a mutual person.
Active
Bachy Limited
Dr Martin John Pedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.35M
Increased by £2.17M (+30%)
Total Liabilities
-£6.76M
Increased by £2.08M (+44%)
Net Assets
£2.59M
Increased by £92K (+4%)
Debt Ratio (%)
72%
Increased by 7.09% (+11%)
Latest Activity
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Philip John Hines Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Martin John Pedley Appointed
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Soletanche Freyssinet Sas (PSC) Details Changed
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Small Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 28 July 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Philip John Hines as a director on 21 September 2023
Submitted on 21 Sep 2023
Appointment of Mr Martin John Pedley as a director on 13 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 May 2023
Change of details for Soletanche Freyssinet Sas as a person with significant control on 13 December 2022
Submitted on 14 Dec 2022
Confirmation statement made on 28 July 2022 with no updates
Submitted on 29 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Apr 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 29 Jul 2021
Repayment History
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