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Home > England & Wales Companies > HARPENDEN HOME DEVELOPMENTS LTD
Company Information for

HARPENDEN HOME DEVELOPMENTS LTD

3 AVELEY ROAD, UPMINSTER, RM14 2TN,
Company Registration Number
06469400
Private Limited Company
Active

Company Overview

About Harpenden Home Developments Ltd
HARPENDEN HOME DEVELOPMENTS LTD was founded on 2008-01-10 and has its registered office in Upminster. The organisation's status is listed as "Active". Harpenden Home Developments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARPENDEN HOME DEVELOPMENTS LTD
 
Legal Registered Office
3 AVELEY ROAD
UPMINSTER
RM14 2TN
Other companies in AL1
 
Filing Information
Company Number 06469400
Company ID Number 06469400
Date formed 2008-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115809419  
Last Datalog update: 2025-02-05 20:58:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPENDEN HOME DEVELOPMENTS LTD
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Companies with same name HARPENDEN HOME DEVELOPMENTS LTD
The following companies were found which have the same name as HARPENDEN HOME DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARPENDEN HOME DEVELOPMENTS SANDRIDGE LTD 7-10 CHANDOS STREET LONDON W1G 9DQ Active - Proposal to Strike off Company formed on the 2020-04-14

Company Officers of HARPENDEN HOME DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
LOUISE BOOTH
 Company Secretary 2008-01-10
PAUL BOOTH
 Director 2008-01-11
GARY JOHN POOLE
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BOOTH
 Director 2008-01-11 2011-06-15
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-01-10 2008-12-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-01-10 2008-12-08
PETER ANTHONY VALAITIS
 Director 2008-09-12 2008-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOOTH STARTCENTRAL PROPERTY MANAGEMENT LIMITED Director 2015-01-14 CURRENT 1992-10-19 Active
PAUL BOOTH HARPENDEN WINDOW COMPANY LIMITED Director 1991-06-22 CURRENT 1986-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-24CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England
2024-01-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28Director's details changed for Mr Gary John Poole on 2023-11-28
2023-11-28Change of details for Mr Gary John Poole as a person with significant control on 2023-11-28
2023-01-25CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-04-2931/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15SH06Cancellation of shares. Statement of capital on 2022-01-19 GBP 1.00
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH
2022-03-09TM02Termination of appointment of Louise Booth on 2022-02-25
2022-03-09PSC07CESSATION OF PAUL BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-06AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16CH01Director's details changed for Mr Paul Booth on 2021-08-16
2021-08-16CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BOOTH on 2021-08-16
2021-08-16PSC04Change of details for Mr Paul Booth as a person with significant control on 2021-08-16
2021-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000008
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-11-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000011
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000010
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000009
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000003
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000007
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000008
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000006
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000005
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000004
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000006
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000005
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000004
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000003
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000001
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064694000002
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-29AAMDAmended account small company full exemption
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10AP01DIRECTOR APPOINTED MR PAUL BOOTH
2015-03-10AP03SECRETARY APPOINTED LOUISE BOOTH
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0110/01/15 FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000002
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064694000001
2014-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POOLE / 17/02/2014
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0110/01/14 FULL LIST
2013-10-29AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AR0110/01/13 FULL LIST
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN POOLE / 01/08/2011
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOTH
2012-02-20AR0110/01/12 FULL LIST
2011-06-15AP01DIRECTOR APPOINTED MR GARY JOHN POOLE
2011-05-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-09AR0110/01/11 FULL LIST
2010-04-12AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0110/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOOTH / 01/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BOOTH / 01/01/2010
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JS UNITED KINGDOM
2009-02-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MR PAUL BOOTH
2009-02-11288aDIRECTOR APPOINTED MRS LOUISE BOOTH
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 90 MEADWAY HARPENDEN HERTFORDSHIRE AL5 1JQ
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-09-15288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARPENDEN HOME DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPENDEN HOME DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of HARPENDEN HOME DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 978,956

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARPENDEN HOME DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 518,199
Current Assets 2012-02-01 £ 1,272,431
Debtors 2012-02-01 £ 11,825
Fixed Assets 2012-02-01 £ 1,136
Shareholder Funds 2012-02-01 £ 289,611
Stocks Inventory 2012-02-01 £ 742,407
Tangible Fixed Assets 2012-02-01 £ 1,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARPENDEN HOME DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARPENDEN HOME DEVELOPMENTS LTD
Trademarks
We have not found any records of HARPENDEN HOME DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPENDEN HOME DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARPENDEN HOME DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARPENDEN HOME DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPENDEN HOME DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPENDEN HOME DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM14 2TN