Hesler Homes Limited. Head office in St. Albans. Check Director.

Hesler Homes Limited, St. Albans

Hesler Homes Limited is a private limited company. Registered at Park Mill Burydell Lane, Park Street, St. Albans AL2 2EZ, the aforementioned 10 years old enterprise was incorporated on 2013-07-15 and is categorised as "construction of domestic buildings" (SIC: 41202).
1 director can be found in this business: John H. (appointed on 15 July 2013).

About
Name: Hesler Homes Limited
Number: 08608963
Incorporation date: 2013-07-15
End of financial year: 30 March


Address:	Park Mill Burydell Lane Park Street St. Albans AL2 2EZ
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Napkin Group Limited

5 April 2018

Address	Park Mill Burydell Lane Park Street, St. Albans, AL2 2EZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	10338310
Nature of control:	75,01-100% shares 75,01-100% voting rights

John H.

15 July 2016 - 5 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	1,020,045	1,456,130	3,044,126	1,314,106	1,595,170	791,584
Fixed Assets	-	-	-	-	45,926	32,738
Total Assets Less Current Liabilities	100	100	185,905	624,935	613,785	792,607
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	100	100	185,905	-	-	-

The due date for Hesler Homes Limited confirmation statement filing is 2024-07-29. The most current one was filed on 2023-07-15. The target date for the next statutory accounts filing is 30 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Napkin Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Street, AL2 2EZ St. Albans. John H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 15, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates July 15, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, August 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 15, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 15, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates July 15, 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2018 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control April 5, 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 5, 2018 filed on: 13th, July 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on April 5, 2018: 101.00 GBP filed on: 26th, April 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, April 2018 \| resolution	Free Download (13 pages)
MR05	All of the property or undertaking has been released from charge 086089630003 filed on: 14th, April 2018 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 086089630004 filed on: 14th, April 2018 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 086089630001 filed on: 14th, April 2018 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 086089630002 filed on: 14th, April 2018 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from Tyttenhanger House Coursers Road Colney Heath St. Albans Hertfordshire AL4 0PG to Park Mill Burydell Lane Park Street St. Albans AL2 2EZ on December 18, 2017 filed on: 18th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 15, 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates July 15, 2016 filed on: 17th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 1st, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 1, 2015: 100.00 GBP capital
MR01	Registration of charge 086089630004, created on June 23, 2015 filed on: 24th, June 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 086089630003, created on June 23, 2015 filed on: 24th, June 2015 \| mortgage	Free Download (3 pages)
AA01	Previous accounting period shortened from July 31, 2014 to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 086089630001 filed on: 7th, December 2013 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 086089630002 filed on: 7th, December 2013 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2013 \| incorporation	Free Download (7 pages)

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