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Southern Homemove Ltd

Southern Homemove Ltd is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. Southern Homemove Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14748818
Private limited company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 22 Mar31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
44 Coombe Lane
London
SW20 0LA
England
Address changed on 18 Mar 2025 (5 months ago)
Previous address was 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1967
Mrs Lucie Frances Heanley
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ealau Ltd
Lucie Frances Heanley and Bernadette Keating are mutual people.
Active
Eadtl Ltd
Lucie Frances Heanley and Bernadette Keating are mutual people.
Active
Eagf Ltd
Lucie Frances Heanley and Bernadette Keating are mutual people.
Active
Eahaw Ltd
Lucie Frances Heanley and Bernadette Keating are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Turnover
£9.17M
Employees
191
Total Assets
£4.74M
Total Liabilities
-£4.7M
Net Assets
£38K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Lucie Frances Heanley (PSC) Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 17 May 2023
New Charge Registered
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 44 Coombe Lane London SW20 0LA on 18 March 2025
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 4 Apr 2024
Resolutions
Submitted on 21 Feb 2024
Memorandum and Articles of Association
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 16 Feb 2024
Change of details for Lucie Frances Heanley as a person with significant control on 6 February 2024
Submitted on 16 Feb 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Feb 2024
Repayment History
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