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Hampstead Heath Estates Limited

Hampstead Heath Estates Limited is a liquidation company incorporated on 30 January 2020 with the registered office located in Ipswich, Suffolk. Hampstead Heath Estates Limited was registered 5 years ago.
Status
Liquidation
Company No
12434400
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 194 days
Dated 16 February 2024 (1 year 6 months ago)
Next confirmation dated 16 February 2025
Was due on 2 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
C/O Mjb Avanti, Office 12 Epsilon House
West Road
Ipswich
Suffolk
IP3 9FJ
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1954
Malcom McKinnon
PSC
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Mutual Companies
Clifton Administration Limited
Mr Malcolm McKinnon is a mutual person.
Active
M25 Properties Limited
Mr Malcolm McKinnon is a mutual person.
Active
Clifton Administration Services Ltd
Mr Malcolm McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£117.78K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.62M
Same as previous period
Total Liabilities
-£1.12M
Same as previous period
Net Assets
£499.76K
Same as previous period
Debt Ratio (%)
69%
Same as previous period
Latest Activity
Court Order to Wind Up
5 Months Ago on 12 Apr 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Stanley Joseph Houghton (PSC) Resigned
1 Year 7 Months Ago on 29 Jan 2024
Malcom Mckinnon (PSC) Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Malcolm Mckinnon Appointed
1 Year 7 Months Ago on 29 Jan 2024
Stanley Joseph Houghton Resigned
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Order of court to wind up
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 25 Oct 2024
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 15 Feb 2024
Notification of Malcom Mckinnon as a person with significant control on 29 January 2024
Submitted on 13 Feb 2024
Cessation of Stanley Joseph Houghton as a person with significant control on 29 January 2024
Submitted on 13 Feb 2024
Appointment of Mr Malcolm Mckinnon as a director on 29 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Stanley Joseph Houghton as a director on 29 January 2024
Submitted on 6 Feb 2024
Repayment History
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