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Company Information for

HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

ST ANTHONYS CONVENT, BEATRICE AVENUE, SHANKLIN, ISLE OF WIGHT, PO37 6EN,

Company Registration Number

05822172

Private Limited Company

Active

Company Overview

About Heartwood Homes (isle Of Wight) Ltd

HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED was founded on 2006-05-18 and has its registered office in Shanklin. The organisation's status is listed as "Active". Heartwood Homes (isle Of Wight) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

Legal Registered Office

ST ANTHONYS CONVENT
BEATRICE AVENUE
SHANKLIN
ISLE OF WIGHT
PO37 6EN
Other companies in PO1

Previous Names

RP 336 LIMITED

17/01/2007

Filing Information

Company Number		05822172
Company ID Number		05822172
Date formed		2006-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB217282418

Last Datalog update:	2025-01-05 07:15:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

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Company Officers of HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

Current Directors

Officer	Role	Date Appointed
JUSTIN JAMES LAVELL	Director	2007-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIAN JOHN LAVELL	Company Secretary	2011-10-18	2013-09-10
DAMIAN JOHN LAVELL	Director	2011-10-18	2013-09-10
BRENDAN JOSEPH MCMAHON	Company Secretary	2007-01-16	2011-10-18
BRENDAN JOSEPH MCMAHON	Director	2007-01-16	2011-10-18
ROACH PITTIS LIMITED	Company Secretary	2006-05-18	2007-01-16
ANTHONY PETER HOLMES	Director	2006-05-18	2007-01-16
PHILIP PETER LEDGER	Director	2006-05-18	2007-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN JAMES LAVELL	HEARTWOOD DEVELOPMENTS (I.O.W.) LTD	Director	2015-09-14	CURRENT	2015-09-14	Active
JUSTIN JAMES LAVELL	LUKELY GROUP LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
JUSTIN JAMES LAVELL	LUKELY PROPERTIES LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active
JUSTIN JAMES LAVELL	HALLIDAY ASSETS LTD	Director	2010-03-02	CURRENT	2010-03-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-26		REGISTERED OFFICE CHANGED ON 26/08/22 FROM Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom
2022-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/22 FROM Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom
2022-08-26	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-21	PSC05	Change of details for Lukely Group Ltd as a person with significant control on 2021-06-21
2021-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/21 FROM 20C Ordnance Row Portsmouth PO1 3DN England
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	DISS40	Compulsory strike-off action has been discontinued
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-06-03	PSC02	Notification of Lukely Group Ltd as a person with significant control on 2020-01-06
2020-06-03	PSC07	CESSATION OF JUSTIN JAMES LAVELL AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-11-08	PSC04	Change of details for Mr Justin James Lavell as a person with significant control on 2016-04-06
2019-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/19 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-31	AAMD	Amended account full exemption
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058221720004
2017-11-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058221720005
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-06-08	CH01	Director's details changed for Mr Justin James Lavell on 2016-05-18
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM 3 Clatterford Road Newport Isle of Wight PO30 1PA
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/14 FROM 40 Carisbrooke High Street Newport Isle of Wight PO30 1NR England
2014-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058221720004
2014-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058221720005
2014-06-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2014-06-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-21	DISS40	Compulsory strike-off action has been discontinued
2013-09-18	AR01	18/05/13 FULL LIST
2013-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN LAVELL
2013-09-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAMIAN LAVELL
2013-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O HEARTWOOD HOMES (IOW) LTD 4 BOWLING GREEN LANE NEWPORT ISLE OF WIGHT PO30 1RR UNITED KINGDOM
2013-05-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2012-05-23	AR01	18/05/12 FULL LIST
2012-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JOHN LAVELL / 23/04/2012
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH
2012-04-13	ANNOTATION	Clarification
2012-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY BRENDAN MCMAHON
2012-04-02	AP03	SECRETARY APPOINTED MR DAMIAN JOHN LAVELL
2012-03-27	AP01	DIRECTOR APPOINTED DAMIAN JOHN LAVELL
2012-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMAHON
2012-02-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCMAHON
2011-06-16	AR01	18/05/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	18/05/10 FULL LIST
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-08	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-30	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-21	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
2007-01-29	288b	SECRETARY RESIGNED
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-29	288a	NEW DIRECTOR APPOINTED
2007-01-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-17	CERTNM	COMPANY NAME CHANGED RP 336 LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-10	Satisfied	GRAHAM NICHOLAS HAZELL
	2014-07-10	Satisfied	GRAHAM NICHOLAS HAZELL
DEBENTURE	2007-05-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-05-02	Satisfied	ALAN EARNEST JONES AND JENNIFER MARY JONES
LEGAL CHARGE	2007-05-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

Intangible Assets

Patents

We have not found any records of HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED

Trademarks

We have not found any records of HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEARTWOOD HOMES (ISLE OF WIGHT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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