• UK
  • HEARTHCOTE PROPERTY SERVICES LIMITED - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom

Company Information

Company registration number
02008999
Company Status
LIVE
Country
United Kingdom
Registered Address
Henderson House, Langley Place
Higgins Lane
Burscough
Lancashire
L40 8JS
Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS UK

Management

Managing Directors
HINES, Philip John
PEDLEY, Martin John
Company secretaries
TRAFFORD, Graham James

Company Details

Type of Business
ltd
Incorporated
1986-04-10
Age Of Company
1986-04-10 38 years
SIC/NACE
68209

Ownership

Beneficial Owners
Vinci

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BACHY (U.K.) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-18
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

HEARTHCOTE PROPERTY SERVICES LIMITED Company Description

HEARTHCOTE PROPERTY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02008999. Its current trading status is "live". It was registered 1986-04-10. It was previously called BACHY (U.K.) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Henderson House, Langley Place .
More information

Get HEARTHCOTE PROPERTY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hearthcote Property Services Limited - Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire, United Kingdom

1986-04-10 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-09-14) - AP01

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  • accounts-with-accounts-type-small (2023-05-26) - AA

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  • confirmation-statement-with-no-updates (2023-07-28) - CS01

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  • confirmation-statement-with-no-updates (2022-07-29) - CS01

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  • accounts-with-accounts-type-small (2022-04-29) - AA

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  • change-to-a-person-with-significant-control (2022-12-14) - PSC05

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  • accounts-with-accounts-type-small (2021-07-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-small (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • accounts-with-accounts-type-full (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-02) - TM01

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  • accounts-with-accounts-type-full (2017-08-10) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • confirmation-statement-with-updates (2016-08-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-24) - TM01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • accounts-with-accounts-type-dormant (2015-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • capital-allotment-shares (2015-07-28) - SH01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • certificate-change-of-name-company (2015-03-10) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • appoint-person-director-company-with-name (2012-12-23) - AP01

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  • change-person-secretary-company-with-change-date (2012-02-13) - CH03

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  • change-person-director-company-with-change-date (2012-02-13) - CH01

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  • termination-director-company-with-name (2012-12-23) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • legacy (2009-01-21) - 363a

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  • termination-secretary-company-with-name (2009-10-29) - TM02

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • accounts-with-accounts-type-dormant (2009-08-26) - AA

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  • appoint-person-secretary-company-with-name (2009-10-29) - AP03

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • legacy (2008-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-21) - AA

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  • accounts-with-accounts-type-dormant (2007-07-24) - AA

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  • legacy (2007-01-26) - 363a

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  • legacy (2006-12-07) - 288c

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  • accounts-with-accounts-type-dormant (2006-10-09) - AA

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  • legacy (2006-01-26) - 287

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  • legacy (2006-01-26) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-21) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-22) - AA

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  • legacy (2004-02-14) - 363s

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  • legacy (2003-10-08) - 288a

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  • legacy (2003-10-08) - 288b

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-full (2003-05-28) - AA

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-full (2002-09-26) - AA

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  • accounts-with-accounts-type-full (2001-06-26) - AA

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  • legacy (2001-02-23) - 363s

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  • accounts-with-accounts-type-full (2000-10-09) - AA

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  • legacy (2000-07-06) - 288a

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  • legacy (2000-01-25) - 363s

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  • accounts-with-accounts-type-full (1999-11-25) - AA

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  • legacy (1999-08-17) - 288c

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  • legacy (1999-03-13) - 288a

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  • legacy (1999-02-06) - 288a

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  • legacy (1999-01-18) - 363s

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  • legacy (1998-02-12) - 363s

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  • accounts-with-accounts-type-full (1998-12-03) - AA

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  • legacy (1998-02-20) - 288b

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  • accounts-with-accounts-type-full (1997-11-05) - AA

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  • legacy (1997-02-13) - 363s

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  • legacy (1997-01-19) - 288a

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  • legacy (1997-01-19) - 288b

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1996-02-22) - 363s

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-01-24) - 363s

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  • accounts-with-accounts-type-full (1994-07-08) - AA

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  • legacy (1994-02-21) - 363s

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  • resolution (1993-01-24) - RESOLUTIONS

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  • memorandum-articles (1993-01-24) - MA

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  • legacy (1993-01-24) - 288

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  • legacy (1993-02-18) - 363s

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  • accounts-with-accounts-type-full (1993-03-31) - AA

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  • legacy (1992-08-05) - 288

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  • legacy (1992-02-04) - 363b

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  • legacy (1992-02-04) - 363(287)

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  • accounts-with-accounts-type-full (1992-01-17) - AA

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  • legacy (1992-01-15) - 288

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  • legacy (1992-01-15) - 225(1)

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  • legacy (1991-12-11) - 288

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  • legacy (1991-02-21) - 288

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  • legacy (1991-02-10) - 363a

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  • accounts-with-accounts-type-full (1991-02-07) - AA

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  • legacy (1991-02-07) - 353

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  • legacy (1990-01-26) - 363

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  • legacy (1990-09-25) - 288

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  • accounts-with-accounts-type-full (1990-02-06) - AA

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  • legacy (1989-03-09) - 288

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  • resolution (1989-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-03-02) - AA

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  • legacy (1989-03-02) - 363

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  • legacy (1989-03-01) - 403a

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  • legacy (1988-09-09) - 287

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  • accounts-with-accounts-type-full (1987-10-29) - AA

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  • legacy (1987-10-26) - 363

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  • legacy (1987-01-31) - 288

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  • legacy (1986-10-17) - 224

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  • legacy (1986-05-15) - 287

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  • legacy (1986-04-23) - 288

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