About

Registered Number: 06064641
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hearle House 5 East Terrace Business Park, Euxton Lane, Euxton Chorley, Lancashire, PR7 6TB,

 

Established in 2007, Hearle Homes Ltd are based in Euxton Chorley, Lancashire, it has a status of "Active". We do not know the number of employees at this company. This company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEARLE, John Thomas 09 February 2007 22 October 2008 1

Filing History

Document Type Date
AP01 - Appointment of director 02 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 29 October 2018
PSC05 - N/A 29 October 2018
CH03 - Change of particulars for secretary 29 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 January 2017
AA01 - Change of accounting reference date 16 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 24 November 2015
MR01 - N/A 02 June 2015
MR01 - N/A 02 June 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 28 March 2013
AA - Annual Accounts 15 June 2012
MG01 - Particulars of a mortgage or charge 07 April 2012
AR01 - Annual Return 22 March 2012
DISS40 - Notice of striking-off action discontinued 03 August 2011
GAZ1 - First notification of strike-off action in London Gazette 02 August 2011
AA - Annual Accounts 30 July 2011
AR01 - Annual Return 22 February 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
MG01 - Particulars of a mortgage or charge 10 September 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 03 February 2010
DISS40 - Notice of striking-off action discontinued 05 September 2009
AA - Annual Accounts 03 September 2009
GAZ1 - First notification of strike-off action in London Gazette 25 August 2009
363a - Annual Return 12 March 2009
363a - Annual Return 28 November 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
AA - Annual Accounts 26 October 2007
225 - Change of Accounting Reference Date 26 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
395 - Particulars of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 09 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
287 - Change in situation or address of Registered Office 20 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2015 Outstanding

N/A

A registered charge 29 May 2015 Outstanding

N/A

Legal charge 29 March 2012 Outstanding

N/A

Legal mortgage 05 November 2010 Outstanding

N/A

Legal mortgage 28 September 2010 Outstanding

N/A

Legal mortgage 17 September 2010 Outstanding

N/A

Legal mortgage 20 August 2010 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Outstanding

N/A

Debenture 05 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.