Home Creators Limited

Company Name	Home Creators Limited
Directors	Annette Maureen Simon and Darren Charles Hedley
Company Status	Active
Company Number	02166240
Category	Private Limited Company
Incorporation Date	17 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Annette Maureen Simon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Darren Charles Hedley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(27 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Darren Charles Hedley
Status	Current
Appointed	14 July 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	Mrs Maureen Ouida Hedley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1995)
Role	Secretary And Book-Keeper
Correspondence Address	20 St Marys Close Chessington Surrey KT9 2EG

Director Name	Mr Robert Charles Hedley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1990(2 years, 5 months after company formation)
Appointment Duration	24 years, 6 months (resigned 06 September 2014)
Role	Property Owner
Country of Residence	England
Correspondence Address	27 St James Road Surbiton Surrey KT6 4QL

Secretary Name	Mrs Maureen Ouida Hedley
Nationality	British
Status	Resigned
Appointed	15 February 1990(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	20 St Marys Close Chessington Surrey KT9 2EG

Director Name	Darren Charles Hedley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 September 2005)
Role	Sales Manager
Correspondence Address	Flat 5,29 Saint James Road Surbiton Surrey KT6 4QL

Secretary Name	Robert Charles Hedley
Nationality	British
Status	Resigned
Appointed	17 July 1995(7 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 06 September 2014)
Role	Company Director
Correspondence Address	27 Saint James Road Surbiton Surrey KT6 4QL

Director Name	Mr Charles Robert Hedley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(18 years after company formation)
Appointment Duration	9 years, 9 months (resigned 10 July 2015)
Role	Property Investor And Plumber
Country of Residence	England
Correspondence Address	25 The Crossways Old Coulsdon Surrey CR5 1LF

Secretary Name	Darren Hedley
Status	Resigned
Appointed	13 December 2014(27 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 May 2015)
Role	Company Director
Correspondence Address	18 West Hill Place Brighton BN1 3RU

Secretary Name	Mrs Charlotte Hedley
Status	Resigned
Appointed	05 May 2015(27 years, 7 months after company formation)
Appointment Duration	2 months (resigned 10 July 2015)
Role	Company Director
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	10 July 2015(27 years, 10 months after company formation)
Appointment Duration	7 years (resigned 14 July 2022)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	Suite A 6 Honduras Street London EC1Y 0TH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Darren Charles Hedley 50.00% Ordinary
1 at £1	Robert Charles Hedley 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,872
Cash	£2,196
Current Liabilities	£1,135

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

9 November 1988	Delivered on: 24 November 1988 Persons entitled: Nationwide Anglia Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 334 aylestone road leicester all buildings fixtures, fittings and additions therein & all moveable plant machinery implements utensils the goodwill of the business. Outstanding

9 November 1988

Delivered on: 24 November 1988
Persons entitled: Nationwide Anglia Building Society.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 334 aylestone road leicester all buildings fixtures, fittings and additions therein & all moveable plant machinery implements utensils the goodwill of the business.
Outstanding

Filing History

26 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
7 April 2020	Total exemption full accounts made up to 30 March 2019 (9 pages)
21 February 2020	Director's details changed for Darren Charles Hedley on 28 March 2019 (2 pages)
21 February 2020	Change of details for Darren Charles Hedley as a person with significant control on 28 March 2019 (2 pages)
21 February 2020	Confirmation statement made on 15 February 2020 with updates (5 pages)
10 February 2020	Change of details for Darren Charles Hedley as a person with significant control on 1 May 2019 (2 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015	Appointment of Annette Maureen Simon as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Darren Charles Hedley as a director on 10 July 2015 (2 pages)
13 July 2015	Termination of appointment of Charlotte Hedley as a secretary on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Charles Robert Hedley as a director on 10 July 2015 (1 page)
13 July 2015	Appointment of London Registrars Ltd as a secretary on 10 July 2015 (2 pages)
13 July 2015	Registered office address changed from 112 Goodenough Way Coulsdon Surrey CR5 1DZ England to Suite a 6 Honduras Street London EC1Y 0th on 13 July 2015 (1 page)
13 July 2015	Termination of appointment of Charles Robert Hedley as a director on 10 July 2015 (1 page)
13 July 2015	Registered office address changed from 112 Goodenough Way Coulsdon Surrey CR5 1DZ England to Suite a 6 Honduras Street London EC1Y 0th on 13 July 2015 (1 page)
13 July 2015	Appointment of London Registrars Ltd as a secretary on 10 July 2015 (2 pages)
13 July 2015	Termination of appointment of Charlotte Hedley as a secretary on 10 July 2015 (1 page)
13 July 2015	Appointment of Annette Maureen Simon as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Darren Charles Hedley as a director on 10 July 2015 (2 pages)
5 May 2015	Appointment of Mrs Charlotte Hedley as a secretary on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
5 May 2015	Appointment of Mrs Charlotte Hedley as a secretary on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mrs Charlotte Hedley as a secretary on 5 May 2015 (2 pages)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
5 May 2015	Registered office address changed from 27 Saint James Road Surbiton Surrey KT6 4QL to 112 Goodenough Way Coulsdon Surrey CR5 1DZ on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
5 May 2015	Registered office address changed from 27 Saint James Road Surbiton Surrey KT6 4QL to 112 Goodenough Way Coulsdon Surrey CR5 1DZ on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
5 May 2015	Registered office address changed from 27 Saint James Road Surbiton Surrey KT6 4QL to 112 Goodenough Way Coulsdon Surrey CR5 1DZ on 5 May 2015 (1 page)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
5 May 2015	Termination of appointment of Darren Hedley as a secretary on 4 May 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
5 January 2015	Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
5 January 2015	Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
5 January 2015	Appointment of Darren Hedley as a secretary on 13 December 2014 (2 pages)
5 January 2015	Appointment of Darren Hedley as a secretary on 13 December 2014 (2 pages)
5 January 2015	Termination of appointment of Robert Charles Hedley as a director on 6 September 2014 (1 page)
6 October 2014	Termination of appointment of Robert Charles Hedley as a secretary on 6 September 2014 (1 page)
6 October 2014	Termination of appointment of Robert Charles Hedley as a secretary on 6 September 2014 (1 page)
6 October 2014	Termination of appointment of Robert Charles Hedley as a secretary on 6 September 2014 (1 page)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 March 2010	Director's details changed for Robert Charles Hedley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert Charles Hedley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Robert Charles Hedley on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Charles Robert Hedley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Charles Robert Hedley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Charles Robert Hedley on 1 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
19 May 2008	Return made up to 15/02/08; full list of members (4 pages)
19 May 2008	Return made up to 15/02/08; full list of members (4 pages)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
15 February 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
12 April 2007	Return made up to 15/02/07; full list of members (2 pages)
12 April 2007	Return made up to 15/02/07; full list of members (2 pages)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
10 February 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
13 March 2006	Return made up to 15/02/06; full list of members (7 pages)
13 March 2006	Return made up to 15/02/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
14 March 2005	Return made up to 15/02/05; no change of members (7 pages)
14 March 2005	Return made up to 15/02/05; no change of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
26 March 2004	Return made up to 15/02/04; no change of members (7 pages)
26 March 2004	Return made up to 15/02/04; no change of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (1 page)
3 March 2003	Return made up to 15/02/03; full list of members (7 pages)
3 March 2003	Return made up to 15/02/03; full list of members (7 pages)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 September 2002	Return made up to 15/02/98; no change of members (6 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 1994 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 September 2002	Return made up to 15/02/99; full list of members (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 September 2002	Return made up to 15/02/97; full list of members (8 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 1994 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 2002	Return made up to 15/02/99; full list of members (7 pages)
13 September 2002	Return made up to 15/02/01; no change of members (7 pages)
13 September 2002	Return made up to 15/02/00; full list of members (8 pages)
13 September 2002	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 September 2002	New secretary appointed (1 page)
13 September 2002	Return made up to 15/02/02; full list of members (7 pages)
13 September 2002	Registered office changed on 13/09/02 from: 9 cavendish square london W1M 0DU (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 9 cavendish square london W1M 0DU (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 2002	Return made up to 15/02/01; no change of members (7 pages)
13 September 2002	Return made up to 15/02/02; full list of members (7 pages)
13 September 2002	New secretary appointed (1 page)
13 September 2002	New director appointed (1 page)
13 September 2002	Return made up to 15/02/97; full list of members (8 pages)
13 September 2002	Return made up to 15/02/00; full list of members (8 pages)
13 September 2002	Location of register of members (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 September 2002	Return made up to 15/02/98; no change of members (6 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 September 2002	New director appointed (1 page)
13 September 2002	Accounts for a dormant company made up to 31 March 1998 (1 page)
13 September 2002	Location of register of members (1 page)
9 September 2002	Restoration by order of the court (1 page)
9 September 2002	Restoration by order of the court (1 page)
18 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 October 1996	Compulsory strike-off action has been discontinued (1 page)
29 October 1996	Compulsory strike-off action has been discontinued (1 page)
28 October 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
30 July 1996	First Gazette notice for compulsory strike-off (1 page)
3 April 1995	Return made up to 15/02/95; full list of members (6 pages)
3 April 1995	Return made up to 15/02/95; full list of members (6 pages)
7 January 1995	Return made up to 15/02/94; full list of members (6 pages)
7 January 1995	Return made up to 15/02/94; full list of members (6 pages)
26 October 1994	Director's particulars changed (2 pages)
26 October 1994	Director's particulars changed (2 pages)
5 May 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
5 May 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
5 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1994	Registered office changed on 05/05/94 from: netherhall church street north kilworth leicestershire LE17 6EZ (1 page)
5 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1994	Registered office changed on 05/05/94 from: netherhall church street north kilworth leicestershire LE17 6EZ (1 page)
4 February 1993	Full accounts made up to 31 March 1992 (4 pages)
4 February 1993	Full accounts made up to 31 March 1992 (4 pages)
4 January 1993	Return made up to 15/02/92; full list of members (5 pages)
4 January 1993	Return made up to 15/02/91; full list of members (7 pages)
4 January 1993	Return made up to 15/02/91; full list of members (7 pages)
4 January 1993	Return made up to 15/02/92; full list of members (5 pages)
7 July 1992	Full accounts made up to 31 March 1991 (4 pages)
7 July 1992	Full accounts made up to 31 March 1991 (4 pages)
18 November 1991	Return made up to 15/02/90; full list of members (5 pages)
18 November 1991	Compulsory strike-off action has been discontinued (1 page)
18 November 1991	Return made up to 15/02/90; full list of members (5 pages)
18 November 1991	Compulsory strike-off action has been discontinued (1 page)
20 August 1991	First Gazette notice for compulsory strike-off (1 page)
20 August 1991	First Gazette notice for compulsory strike-off (1 page)
24 November 1989	Full accounts made up to 31 March 1989 (4 pages)
24 November 1989	Full accounts made up to 31 March 1989 (4 pages)
16 November 1989	Return made up to 15/02/89; full list of members (4 pages)
16 November 1989	Return made up to 15/02/89; full list of members (4 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
24 November 1988	Particulars of mortgage/charge (3 pages)
17 September 1987	Incorporation (15 pages)
17 September 1987	Incorporation (15 pages)