Company NameHectors House Limited
DirectorPeter Brian Collins
Company StatusActive
Company Number04978392
CategoryPrivate Limited Company
Incorporation Date27 November 2003 (15 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Brian Collins
Date of BirthSeptember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address75 Kenton Street
London
WC1N 1NN
Secretary NameLewis & Company UK Ltd (Corporation)
StatusCurrent
Appointed10 December 2010(7 years after company formation)
Appointment Duration8 years, 11 months
Correspondence Address75 Kenton Street
London
WC1N 1NN
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameLewis And Co (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address19 Goodge Street
London
W1T 2PH

Location

Registered Address75 Kenton Street
London
WC1N 1NN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Peter Brian Collins
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (1 year, 11 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return11 December 2018 (11 months, 1 week ago)
Next Return Due25 December 2019 (1 month, 1 week from now)

Filing History

11 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
11 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 January 2017Confirmation statement made on 11 December 2016 with updates (6 pages)
31 January 2017Director's details changed for Peter Brian Collins on 31 January 2017 (2 pages)
23 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(4 pages)
9 October 2015Registered 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 2015Secretary's details changed for Lewis & Company Uk Ltd on 9 October 2015 (1 page)
9 October 2015Registered 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 2015Secretary's details changed for Lewis & Company Uk Ltd on 9 October 2015 (1 page)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(4 pages)
29 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
7 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(4 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
3 January 2013Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
18 July 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
5 January 2011Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
5 January 2011Termination of appointment of Lewis and Co as a secretary (1 page)
26 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009Return made up to 11/12/08; no change of members (3 pages)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 December 2007Return made up to 11/12/07; full list of members (2 pages)
3 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
15 February 2007Return made up to 27/11/06; full list of members (2 pages)
4 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
11 January 2006Return made up to 27/11/05; full list of members (2 pages)
11 January 2006Director's particulars changed (1 page)
7 September 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
5 January 2005Return made up to 27/11/04; full list of members (6 pages)
7 January 2004Registered office changed on 07/01/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
29 December 2003Secretary resigned (1 page)
29 December 2003Director resigned (1 page)
27 November 2003Incorporation (14 pages)