| Company Name | Heavy Builders Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC374852 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 April 2012(11 years, 11 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Directors
| LLP Designated Member Name | Stableboss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Designated Member Name | Stonefire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Member Name | Mr Andre Foster |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 05 July 2012(2 months after company formation) |
| Appointment Duration | 9 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Joe Woodman |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 31 August 2012(4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Anthony Pethybridge |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Status | Resigned |
| Appointed | 04 October 2012(5 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Leroy Finch |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 17 January 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Hubert Kazimierj Staron |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 17 January 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Emil Nowak |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 18 March 2013(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Shaun Wornham |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 25 March 2013(10 months, 4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr John Joseph Kelly |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £3,058 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 12 May 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
|---|---|
| 25 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 January 2017 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 13 May 2016 | Annual return made up to 30 April 2016 (3 pages) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 30 April 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 (3 pages) |
| 14 May 2014 | Termination of appointment of Hubert Staron as a member (1 page) |
| 14 May 2014 | Termination of appointment of Leroy Finch as a member (1 page) |
| 14 May 2014 | Termination of appointment of John Kelly as a member (1 page) |
| 14 May 2014 | Termination of appointment of Emil Nowak as a member (1 page) |
| 14 May 2014 | Termination of appointment of Shaun Wornham as a member (1 page) |
| 18 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 5 January 2014 | Previous accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
| 7 August 2013 | Appointment of Mr John Joseph Kelly as a member (2 pages) |
| 24 May 2013 | Annual return made up to 30 April 2013 (5 pages) |
| 21 May 2013 | Appointment of Mr Emil Nowak as a member (2 pages) |
| 21 May 2013 | Appointment of Mr Shaun Wornham as a member (2 pages) |
| 29 April 2013 | Termination of appointment of Andre Foster as a member (1 page) |
| 29 April 2013 | Termination of appointment of Joe Woodman as a member (1 page) |
| 29 April 2013 | Termination of appointment of Anthony Pethybridge as a member (1 page) |
| 12 March 2013 | Appointment of Mr Hubert Kazimierj Staron as a member (2 pages) |
| 5 February 2013 | Appointment of Mr Leroy Finch as a member (2 pages) |
| 9 October 2012 | Appointment of Mr Anthony Pethybridge as a member (2 pages) |
| 9 October 2012 | Appointment of Mr Joe Woodman as a member (2 pages) |
| 12 July 2012 | Appointment of Mr Andre Foster as a member (2 pages) |
| 30 April 2012 | Incorporation of a limited liability partnership (6 pages) |