About

Registered Number: 04905866
Date of Incorporation: 19/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 4 Brand Street, Hitchin, Hertfordshire, SG5 1HX,

 

Home Extension Team Holdings Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Home Extension Team Holdings Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Victor Howard Mac Sweeney/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 23/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/12/2009 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/12/2009 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/07/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/02/2005 00:00:00?.ToLongDateString()
353 - Register of members 28/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 19/11/2004 00:00:00?.ToLongDateString()
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/07/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 13/04/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.