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Hampstead Heath Estates NW3 Limited

Hampstead Heath Estates NW3 Limited is a dormant company incorporated on 10 December 2020 with the registered office located in Ipswich, Suffolk. Hampstead Heath Estates NW3 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13074481
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
C/O Mjb Avanti, Office 12 Epsilon House
West Road
Ipswich
Suffolk
IP3 9FJ
England
Address changed on 8 Jul 2024 (1 year 3 months ago)
Previous address was Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampstead Heath Estates 7 Limited
Stanley Joseph Houghton and Malcolm McKinnon are mutual people.
Active
Hampstead Heath Estates 4 Limited
Stanley Joseph Houghton is a mutual person.
Active
Hampstead Heath Estates 3 Limited
Stanley Joseph Houghton is a mutual person.
Active
Hampstead Heath Estates 5 Limited
Stanley Joseph Houghton is a mutual person.
Active
Hampstead Heath Estates 6 Limited
Stanley Joseph Houghton is a mutual person.
Active
Hampstead Heath Estates 8 Limited
Stanley Joseph Houghton is a mutual person.
Active
Love Grabs Ltd
Stanley Joseph Houghton is a mutual person.
Active
Love Plant Hire Ltd
Stanley Joseph Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Mr Malcolm Mckinnon (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Malcolm Mckinnon (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Malcolm Mckinnon Appointed
1 Year 3 Months Ago on 8 Jul 2024
Mr Malcolm Mckinnon Appointed
1 Year 3 Months Ago on 8 Jul 2024
Stanley Joseph Houghton Resigned
1 Year 3 Months Ago on 8 Jul 2024
Stanley Joseph Houghton (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr Stanley Joseph Houghton Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Mr Stanley Joseph Houghton (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 15 Jan 2025
Change of details for Mr Malcolm Mckinnon as a person with significant control on 8 July 2024
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Stanley Joseph Houghton as a director on 8 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Malcolm Mckinnon as a secretary on 8 July 2024
Submitted on 29 Aug 2024
Cessation of Stanley Joseph Houghton as a person with significant control on 8 July 2024
Submitted on 29 Aug 2024
Notification of Malcolm Mckinnon as a person with significant control on 8 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Malcolm Mckinnon as a director on 8 July 2024
Submitted on 29 Aug 2024
Change of details for Mr Stanley Joseph Houghton as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Stanley Joseph Houghton on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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