Hirondelle Homes Limited in Ullenhall HENLEY-IN-ARDEN

Hirondelle Homes Limited HENLEY-IN-ARDEN

Founded in 2015, Hirondelle Homes, classified under reg no. 09668088 is an active company. Currently registered at Hope Cottage B95 5PA, Henley-in-arden the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Jake S., appointed on 2 July 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Hirondelle Homes Limited Address / Contact

Office Address	Hope Cottage
Office Address2	Ullenhall
Town	Henley-in-arden
Post code	B95 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09668088
Date of Incorporation	Thu, 2nd Jul 2015
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (28 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Jake S.

Position: Director

Appointed: 02 July 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Jake S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Jake S.

Notified on	17 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/01 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/07/17. New Address: Hope Cottage Ullenhall Henley-in-Arden Warwickshire B95 5PA. Previous address: 27 Denwick Terrace Tynemouth North Shields NE30 2SG England filed on: 17th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 30th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/01 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AD01	Address change date: 2021/02/02. New Address: 27 Denwick Terrace Tynemouth North Shields NE30 2SG. Previous address: 62 Meadow Vale Shiremoor Newcastle upon Tyne NE27 0BF United Kingdom filed on: 2nd, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/01 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/06/10. New Address: 62 Meadow Vale Shiremoor Newcastle upon Tyne NE270BF. Previous address: 32 Deleval Crescent Shiremoor Newcastle upon Tyne NE27 0FA England filed on: 10th, June 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 10th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 18th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/01 filed on: 14th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 22nd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/01 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 8th, September 2016	accounts	Free Download (2 pages)
AD01	Address change date: 2016/08/31. New Address: 32 Deleval Crescent Shiremoor Newcastle upon Tyne NE27 0FA. Previous address: 51 Fenwick Close Backworth Newcastle upon Tyne Tyne and Wear NE27 0RL England filed on: 31st, August 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/01 filed on: 17th, July 2016	confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, July 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/02	capital
MODEL ARTICLES	Adoption of model articles	incorporation