Company NameHome Improvement Finance Ltd
DirectorsGraham Ritchie and Karen Ritchie
Company StatusActive
Company Number12392547
CategoryPrivate Limited Company
Incorporation Date8 January 2020(2 years ago)
Previous NamesHeatline Limited and Safe Heating Solutions Limited

Business Activity

Section SOther service activities
SIC 5272Repair electrical household goods
SIC 95220Repair of household appliances and home and garden equipment

Directors

Director NameMr Graham Ritchie
Date of BirthJanuary 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 4 Hadrian House
Higham Place
Newcastle Upon Tyne
NE1 8AF
Director NameMrs Karen Ritchie
Date of BirthJune 1960 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed30 November 2020(10 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Eastlea Road Eastlea Road
Seaham
SR7 8ED
Director NameMr Graham Ritchie
Date of BirthJanuary 1986 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 4 Hadrian House
Higham Place
Newcastle Upon Tyne
NE1 8AF
Director NameMr Stuart McCourt
Date of BirthJanuary 1988 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2020(1 month, 1 week after company formation)
Appointment Duration2 months, 1 week (resigned 29 April 2020)
RoleCompany Director
Country of ResidenceMexico
Correspondence AddressLevel 4 Hadrian House Higham Place
Newcastle Upon Tyne
Tyne & Wear
NE1 8AF

Location

Registered AddressLevel 7 Hadrian House
Higham Place
Newcastle Upon Tyne
NE1 8AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2021 (1 year ago)
Next Return Due22 January 2022 (overdue)

Filing History

3 December 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 December 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
1 December 2021Registered office address changed from Level 4 Hadrian House Higham Place Newcastle upon Tyne NE1 8AF United Kingdom to Level 7 Hadrian House Higham Place Newcastle upon Tyne NE1 8AF on 1 December 2021 (1 page)
30 November 2021Compulsory strike-off action has been discontinued (1 page)
9 November 2021First Gazette notice for compulsory strike-off (1 page)
1 December 2020Termination of appointment of Graham Ritchie as a director on 30 November 2020 (1 page)
30 November 2020Appointment of Mrs Karen Ritchie as a director on 30 November 2020 (2 pages)
30 November 2020Change of details for Mr Graham Ritchie as a person with significant control on 30 November 2020 (2 pages)
27 October 2020Company name changed safe heating solutions LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
(3 pages)
30 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
(3 pages)
29 April 2020Termination of appointment of Stuart Mccourt as a director on 29 April 2020 (1 page)
25 February 2020Appointment of Mr Stuart Mccourt as a director on 20 February 2020 (2 pages)
8 January 2020Incorporation
Statement of capital on 2020-01-08
  • GBP 3
(18 pages)