Hereward Homes (holdings) Limited is a private limited company that can be found at The Old Barn 27B Crocket Lane, Empingham, Rutland LE15 8PW. Incorporated on 2021-08-27, this 2-year-old company is run by 1 director and 1 secretary.
Director Jonathan G., appointed on 27 August 2021.
Changing the topic to secretaries, we can mention: Karen G., appointed on 16 November 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-26 and the deadline for the next filing is 2024-09-09. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Old Barn 27B Crocket Lane |
| Office Address2 | Empingham |
| Town | Rutland |
| Post code | LE15 8PW |
| Country of origin | United Kingdom |
| Registration Number | 13589038 |
| Date of Incorporation | Fri, 27th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (125 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Secretary
Appointed: 16 November 2021
Position: Director
Appointed: 27 August 2021
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Jonathan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen G. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan G.
| Notified on | 27 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen G.
| Notified on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 2 100 000 |
| Net Assets Liabilities | 1 999 550 |
| Other | |
| Amounts Owed By Group Undertakings Participating Interests | 2 100 000 |
| Creditors | 100 500 |
| Investments | 50 |
| Investments Fixed Assets | 50 |
| Investments In Group Undertakings | 50 |
| Net Current Assets Liabilities | 1 999 500 |
| Other Creditors | 100 500 |
| Total Assets Less Current Liabilities | 1 999 550 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 |
accounts | Free Download (6 pages) |
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