HH

HEYFORD HOMES LIMITED

Active

Company number 04973610

Birmingham, England · Incorporated 24 November 2003

Chantry House High Street, Coleshill, Birmingham, B46 3BP, England

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2012

Company history

Previous company names

PUTSCO SEVENTY FOUR LIMITED · 24 November 2003 – 1 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heyford Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2018

Funding

1 funding round
7 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Person Secretary Company With Change Date
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Accounts With Accounts Type Full
Accounts
25 July 2012 View
Annual Return Company With Made Up Date
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
27 July 2007 View
Auditors Resignation Company
Auditors
26 July 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Address
17 February 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Accounts
4 October 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
14 May 2004 View
Certificate Change Of Name Company
Change Of Name
1 April 2004 View
Incorporation Company
Incorporation
24 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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