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Home > England & Wales Companies > HEARTWOOD DESIGN AND BUILD LIMITED
Company Information for

HEARTWOOD DESIGN AND BUILD LIMITED

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
07608121
Private Limited Company
Liquidation

Company Overview

About Heartwood Design And Build Ltd
HEARTWOOD DESIGN AND BUILD LIMITED was founded on 2011-04-18 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Heartwood Design And Build Limited is a Private Limited Company registered in 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
HEARTWOOD DESIGN AND BUILD LIMITED
 
Legal Registered Office
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WORCESTERSHIRE
WR9 9AJ
Other companies in B98
 
Filing Information
Company Number 07608121
Company ID Number 07608121
Date formed 2011-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-13 12:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTWOOD DESIGN AND BUILD LIMITED
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Company Officers of HEARTWOOD DESIGN AND BUILD LIMITED

Current Directors
Officer Role Date Appointed
IAN THOMAS BRACE
 Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY ERIC SIMONS
 Director 2011-04-18 2014-07-14
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-04-18 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS BRACE M.I.HOLDINGS LIMITED Director 2008-07-18 CURRENT 2004-09-08 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
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Voluntary liquidation. Return of final meeting of creditors
2023-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-05-03Appointment of a voluntary liquidator
2022-05-03Voluntary liquidation Statement of affairs
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM Unit 1 Storrage Lane Alvechurch Birmingham B48 7ER England
2022-05-03LIQ02Voluntary liquidation Statement of affairs
2022-05-03600Appointment of a voluntary liquidator
2022-05-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-26
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN
2021-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-18PSC04Change of details for Mr Ian Brace as a person with significant control on 2019-04-18
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRACE
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY ERIC SIMONS
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0119/04/14 ANNUAL RETURN FULL LIST
2014-06-13AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-31AR0118/04/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-23AR0118/04/12 ANNUAL RETURN FULL LIST
2012-06-23CH01Director's details changed for Mr Mark Anthony Eric Simons on 2012-06-01
2011-05-11AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-04-21AP01DIRECTOR APPOINTED MR IAN THOMAS BRACE
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/11 FROM the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2011-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2011-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HEARTWOOD DESIGN AND BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-28
Appointmen2022-04-28
Meetings o2022-04-05
Fines / Sanctions
No fines or sanctions have been issued against HEARTWOOD DESIGN AND BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTWOOD DESIGN AND BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HEARTWOOD DESIGN AND BUILD LIMITED

Intangible Assets
Patents
We have not found any records of HEARTWOOD DESIGN AND BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTWOOD DESIGN AND BUILD LIMITED
Trademarks
We have not found any records of HEARTWOOD DESIGN AND BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTWOOD DESIGN AND BUILD LIMITED. 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 (41202 - Construction of domestic buildings) as HEARTWOOD DESIGN AND BUILD LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HEARTWOOD DESIGN AND BUILD LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHEARTWOOD DESIGN AND BUILD LIMITEDEvent Date2022-04-28
 
Initiating party Event TypeAppointmen
Defending partyHEARTWOOD DESIGN AND BUILD LIMITEDEvent Date2022-04-28
Company Number: 07608121 Name of Company: HEARTWOOD DESIGN AND BUILD LIMITED Nature of Business: Joinery Registered office: MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ…
 
Initiating party Event TypeMeetings o
Defending partyHEARTWOOD DESIGN AND BUILD LIMITEDEvent Date2022-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTWOOD DESIGN AND BUILD LIMITED 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 HEARTWOOD DESIGN AND BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR9 9AJ