| Company Name | Hevel Limited |
|---|---|
| Directors | Leon Steinhaus and Leslie Bamberger |
| Company Status | Active |
| Company Number | 10694856 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leon Steinhaus |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Denmark Street Gateshead NE8 1NQ |
| Director Name | Mr Leslie Bamberger |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Denmark Street Gateshead NE8 1NQ |
| Director Name | Mrs Hannah Steinhaus |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2017(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Denmark Street Gateshead NE8 1NQ |
Location
| Registered Address | 22 Denmark Street Gateshead NE8 1NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Charges
| 21 April 2023 | Delivered on: 24 April 2023 Persons entitled: One Savings Bank PLC T/a Kent Reliance Classification: A registered charge Particulars: 17 milton street, jarrow, NE32 3PW. Outstanding |
|---|---|
| 10 March 2023 | Delivered on: 10 March 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Freehold property 9 lobley gardens, gateshead, tyne and wear NE11 9RU registered at land registry under title number TY375077. Outstanding |
| 10 March 2023 | Delivered on: 10 March 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Freehold property 8 ribble walk, jarrow, tyne and wear NE32 4DA registered at land registry under title number TY167966. Outstanding |
| 3 September 2021 | Delivered on: 5 September 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Freehold property 42 pennine gardens, gateshead, tyne and wear NE11 9LP and registered at land registry under title number TY288918. Outstanding |
| 21 January 2021 | Delivered on: 25 January 2021 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 9 lobley gardens, lobley hill, gateshead, tyne & wear, NE11 9RU. Outstanding |
| 7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 8 ribble walk, jarrow, NE32 4DA, united kingdom. Outstanding |
| 13 August 2019 | Delivered on: 16 August 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 13 lobley gardens. Gateshead. NE11 9RU. Outstanding |
| 11 July 2018 | Delivered on: 19 July 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 42 pennine gardens gateshead. Outstanding |
| 13 November 2017 | Delivered on: 17 November 2017 Persons entitled: Charter Court Financial Services LTD Classification: A registered charge Particulars: 8 ribble walk jarrow. Outstanding |
Filing History
| 24 April 2023 | Registration of charge 106948560009, created on 21 April 2023 (4 pages) |
|---|---|
| 10 March 2023 | Satisfaction of charge 106948560001 in full (1 page) |
| 10 March 2023 | Registration of charge 106948560008, created on 10 March 2023 (3 pages) |
| 10 March 2023 | Registration of charge 106948560007, created on 10 March 2023 (3 pages) |
| 10 March 2023 | Satisfaction of charge 106948560005 in full (1 page) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 5 September 2021 | Registration of charge 106948560006, created on 3 September 2021 (3 pages) |
| 11 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 25 January 2021 | Registration of charge 106948560005, created on 21 January 2021 (4 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 11 February 2020 | Registration of charge 106948560004, created on 7 February 2020 (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 August 2019 | Registration of charge 106948560003, created on 13 August 2019 (3 pages) |
| 24 July 2019 | Notification of Leslie Bamberger as a person with significant control on 1 July 2018 (2 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 19 July 2018 | Registration of charge 106948560002, created on 11 July 2018 (5 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 7 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 3 June 2018 | Appointment of Mr Leslie Bamberger as a director on 3 June 2018 (2 pages) |
| 3 June 2018 | Cessation of Hannah Steinhaus as a person with significant control on 3 June 2018 (1 page) |
| 3 June 2018 | Termination of appointment of Hannah Steinhaus as a director on 3 June 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 17 November 2017 | Registration of charge 106948560001, created on 13 November 2017 (5 pages) |
| 17 November 2017 | Registration of charge 106948560001, created on 13 November 2017 (5 pages) |
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|
| 28 March 2017 | Incorporation Statement of capital on 2017-03-28
|