| Company Name | Hectors House Limited |
|---|---|
| Director | Peter Brian Collins |
| Company Status | Active |
| Company Number | 04978392 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Brian Collins |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2003(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Coldbath Square London EC1R 5HL |
| Secretary Name | Lewis & Company UK Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2010(7 years after company formation) |
| Appointment Duration | 13 years, 4 months |
| Correspondence Address | 75 Kenton Street London WC1N 1NN |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Lewis And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 19 Goodge Street London W1T 2PH |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Brian Collins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 30 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 4 January 2023 | Termination of appointment of Lewis & Company Uk Ltd as a secretary on 11 December 2022 (1 page) |
| 13 October 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 16 December 2021 | Confirmation statement made on 11 December 2021 with updates (4 pages) |
| 30 November 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 22 July 2021 | Change of details for Mr Peter Brian Collins as a person with significant control on 22 July 2021 (2 pages) |
| 22 July 2021 | Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 22 July 2021 (1 page) |
| 22 July 2021 | Director's details changed for Mr Peter Brian Collins on 22 July 2021 (2 pages) |
| 17 June 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 17 June 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Peter Brian Collins on 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Peter Brian Collins on 31 January 2017 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 9 October 2015 | Secretary's details changed for Lewis & Company Uk Ltd on 9 October 2015 (1 page) |
| 9 October 2015 | Secretary's details changed for Lewis & Company Uk Ltd on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page) |
| 9 October 2015 | Secretary's details changed for Lewis & Company Uk Ltd on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Lewis and Co as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Termination of appointment of Lewis and Co as a secretary (1 page) |
| 5 January 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 5 January 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 January 2009 | Return made up to 11/12/08; no change of members (3 pages) |
| 8 January 2009 | Return made up to 11/12/08; no change of members (3 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 15 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 11 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 7 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Incorporation (14 pages) |
| 27 November 2003 | Incorporation (14 pages) |