HE

HOME EQUITY LIMITED

Dissolved

Company number 03501882

Newcastle Upon Tyne, United Kingdom · Incorporated 26 January 1998

Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX, United Kingdom

Management of real estate on a fee or contract basis · SIC 68320


Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRUMMOND REVERSIONARY INVESTMENTS LIMITED · 26 January 1998 – 26 November 1998

Previous registered addresses

17 Dominion Street London EC2M 2EF United Kingdom · until 10 July 2017

Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE · until 18 June 2015

31 Goldington Road Bedford Bedfordshire MK40 3LH · until 28 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
5 July 2017
PA
5 July 2017
MN
MORAR, Neal
Secretary · Resigned
1 June 2015
CR
CALNAN, Robert John
Director · Resigned
1 June 2015
MN
MORAR, Neal
Director · Resigned
1 June 2015
ON
ON, Nicholas Peter
Director · Resigned
31 January 2014
SG
SIDWELL, Graham Robert
Director · Resigned
25 November 2010
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 November 2010
BP
BARBER, Paul Trevor
Director · Resigned
18 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
18 November 2010
BS
BURGESS, Susan Ann
Director · Resigned
19 January 2009
HS
HARE SCOTT, Nigel Trewren
Director · Resigned
19 January 2009
LS
LITTLE, Simon
Director · Resigned
19 January 2009
CJ
CAVES, John Edward
Secretary · Resigned
5 September 2007
TM
THOMAS, Mark Owen
Secretary · Resigned
1 June 2005
MG
MARSHALL, Graeme Calder Walker
Secretary · Resigned
26 January 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 January 1998
MG
MARSHALL, Graeme Calder Walker
Director · Resigned
26 January 1998
PG
PEARCE GOULD, Rupert Anthony
Director · Resigned
26 January 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 January 1998

Persons with significant control

PS
The Home & Capital Trust Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Dissolution Application Strike Off Company
Dissolution
5 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Change Account Reference Date Company
Accounts
28 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Accounts With Accounts Type Dormant
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Dormant
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Accounts With Accounts Type Full
Accounts
15 March 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Small
Accounts
8 February 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Address
3 December 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Small
Accounts
19 September 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Small
Accounts
12 December 2002 View
Auditors Resignation Company
Auditors
24 April 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Small
Accounts
2 July 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full Group
Accounts
26 November 1999 View
Legacy
Mortgage
18 September 1999 View
Legacy
Mortgage
6 March 1999 View
Resolution
Resolution
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Resolution
Resolution
8 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Accounts
14 December 1998 View
Certificate Change Of Name Company
Change Of Name
25 November 1998 View
Legacy
Address
24 November 1998 View
Legacy
Capital
23 November 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Address
6 February 1998 View
Incorporation Company
Incorporation
26 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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