Menna Overview
Here’s a quick overview of HARPENDEN HOME DEVELOPMENTS LTD 👀 — a Upminster based business that started in 2008.
HARPENDEN HOME DEVELOPMENTS LTD
- Company statusactive
- Company No06469400
- Age18 years 6 months Incorporated 10 January 2008
- Officers1
Address
3 Aveley Road, Upminster, RM14 2TN, England
HARPENDEN HOME DEVELOPMENTS LTD is an active company incorporated on 10 January 2008 and based in Upminster, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Capital Cancellation Shares
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Gary John | director | Sep 1967 | 15 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Booth | Apr 1964 | 10 Jan 2017 |
| Mr Gary John Poole | Sep 1967 | 10 Jan 2017 |
Related Companies
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POOLE, Gary John are mutual persons.
POOLE, Gary John are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
BOOTH, Louise, BOOTH, Paul are mutual persons.
BOOTH, Paul are mutual persons.
BOOTH, Paul are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of HARPENDEN HOME DEVELOPMENTS LTD 👀 — a Upminster based business that started in 2008.