Company NameHomecroft Holdings Limited
DirectorMax Randolph Dyer
Company StatusActive
Company Number11664415
CategoryPrivate Limited Company
Incorporation Date7 November 2018(5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Max Randolph Dyer
Date of BirthMay 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Oyster Wharf 18 Lombard Road
London
SW11 3RJ
Director NameMr Richard Howard Hartley
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2019(10 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite E 1-3 Canfield Place
London
NW6 3BT

Location

Registered Address35 Oyster Wharf 18 Lombard Road
London
SW11 3RJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
4 September 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
16 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
28 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
16 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
5 March 2021Termination of appointment of Richard Howard Hartley as a director on 1 January 2021 (1 page)
11 November 2020Cessation of Richard Howard Hartley as a person with significant control on 30 September 2019 (1 page)
11 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 November 2020Notification of Max Dyer as a person with significant control on 7 November 2018 (2 pages)
4 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
7 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 September 2019Appointment of Mr Richard Howard Hartley as a director on 30 September 2019 (2 pages)
30 September 2019Notification of Richard Hartley as a person with significant control on 30 September 2019 (2 pages)
30 September 2019Cessation of Max Dyer as a person with significant control on 30 September 2019 (1 page)
7 November 2018Incorporation
Statement of capital on 2018-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)