HARTSWOOD HOME DEVELOPMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03651305
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DE1 2RJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of HARTSWOOD HOME DEVELOPMENTS LIMITED are www.hartswoodhomedevelopments.co.uk, and www.hartswood-home-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hartswood Home Developments Limited is a Private Limited Company. The company registration number is 03651305. Hartswood Home Developments Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Hartswood Home Developments Limited is The Mills Canal Street Derby De1 2rj. . GERAGHTY, Georgina Anne is a Secretary of the company. GERAGHTY, Georgina Anne is a Director of the company. GERAGHTY, Martin James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GERAGHTY, Georgina Anne
Appointed Date: 19 October 1998
Director
GERAGHTY, Georgina Anne
Appointed Date: 19 October 1998
63 years old
Director
GERAGHTY, Martin James
Appointed Date: 19 October 1998
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mr Martin James Geraghty
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Anne Geraghty
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTSWOOD HOME DEVELOPMENTS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
20 Oct 2015
Director's details changed for Georgina Anne Geraghty on 13 March 2015
20 Oct 2015
Secretary's details changed for Georgina Anne Geraghty on 13 March 2015
...
... and 48 more events
23 Oct 1998
New director appointed
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

HARTSWOOD HOME DEVELOPMENTS LIMITED Charges

23 November 1999
Legal mortgage
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 14 milton road repton derbyshire. With the…
4 January 1999
Legal mortgage
Delivered: 12 January 1999
Status: Satisfied on 5 August 1999
Persons entitled: Midland Bank PLC
Description: Property k/a church farm netherseal derbyshire. With the…
23 November 1998
Debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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