Avant Homes (England) Limited

01043597

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

AVANT HOUSE 6 AND 9 TALLYS END, CHESTERFIELD, S43 4WP

Incorporated 23/02/1972

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Jeffrey Fairburn

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mrs Rachel Josephine Cowper

secretary · Since 30/11/2021

Mr Richard Paul Stenhouse

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Persons with Significant Control

Avant Homes Limited

75–100% shares

75–100% votes

Appoint directors

Avant House, 6 And 9 Tallys End, Barlborough, S43 4WP

Reg: 03215228 · Companies House · Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 29/05/2025Registered 02/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 23/04/2025Registered 25/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 09/04/2025Registered 10/04/2025

Charge

outstanding

HELIER LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LUDLOW TRUST COMPANY LIMITED

Created 10/01/2025Registered 17/01/2025

Charge

satisfied

THE COUNCIL OF THE BOROUGH OF MIDDLESBROUGH

Created 26/07/2024Registered 01/08/2024Satisfied 06/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 21/06/2024Registered 27/06/2024

Charge

satisfied

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 14/12/2023Registered 02/01/2024Satisfied 08/04/2024

Charge

satisfied

RUSSELL JOHN TOOTHILL · LYNN ROSEMARY TOOTHILL · HANSON QUARRY PRODUCTS EUROPE LIMITED · HALLAM LAND MANAGEMENT LIMITED

Created 15/03/2023Registered 16/03/2023Satisfied 05/04/2024

Charge

satisfied

CLIFF RICHARDS

Created 04/01/2023Registered 10/01/2023Satisfied 06/10/2025

Charge

satisfied

ROY IAN HACKETT · DAVID HAROLD HACKETT · GEOFFREY RICHARD HACKETT · VICTORIA LOUISE HACKETT

Created 23/09/2022Registered 12/10/2022Satisfied 30/09/2023

Charge

satisfied

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 13/07/2022Registered 14/07/2022Satisfied 19/12/2023

Charge

satisfied

THE NOTTINGHAM TRENT UNIVERSITY · NOTTINGHAM CITY COUNCIL

Created 08/06/2022Registered 15/06/2022Satisfied 21/12/2023

Charge

satisfied

H.B.H. DEVELOPMENTS LIMITED AND CENTRAL ENGLAND CO-OPERATIVE LIMITED

Created 08/04/2022Registered 20/04/2022Satisfied 26/04/2023

Charge

satisfied

HARWORTH ESTATES INVESTMENTS LIMITED

Created 06/04/2022Registered 08/04/2022Satisfied 06/10/2025

Charge

satisfied

MILLER HOMES LIMITED

Created 25/03/2022Registered 05/04/2022Satisfied 03/04/2024

Charge

satisfied

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 22/12/2021Registered 06/01/2022Satisfied 30/09/2025

Charge

satisfied

MARSH GREEN ESTATES LIMITED

Created 16/12/2021Registered 23/12/2021Satisfied 06/10/2025

Charge

satisfied

STRAWSON HOLDINGS LIMITED

Created 20/10/2021Registered 04/11/2021Satisfied 30/10/2023

Charge

satisfied

SHEFFIELD CITY COUNCIL

Created 14/05/2021Registered 20/05/2021Satisfied 06/12/2023

Charge

satisfied

THOMAS RICHARD WILSON STEELE · BARBARA ANN STEELE · GLEESON STRATEGIC LAND LIMITED

Created 30/04/2021Registered 17/05/2021Satisfied 04/05/2022

Charge

satisfied

SECURITY TRUSTEE: ASHDALE LAND AND PROPERTY COMPANY LIMITED

Created 30/04/2021Registered 13/05/2021Satisfied 06/10/2025

Charge

satisfied

THE HOSPITAL OF THE HOLY AND UNDIVIDED TRINITY

Created 08/04/2021Registered 26/04/2021Satisfied 30/10/2023

Charge

satisfied

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 18/12/2020Registered 22/12/2020Satisfied 13/07/2022

Charge

satisfied

HARWORTH ESTATES INVESTMENTS LIMITED

Created 18/12/2020Registered 21/12/2020Satisfied 13/09/2021

Charge

satisfied

NOTTINGHAMSHIRE COUNTY COUNCIL · LINDHURST (JERSEY) LIMITED · W. WESTERMAN LIMITED

Created 30/09/2020Registered 07/10/2020Satisfied 06/10/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/07/2020Registered 28/07/2020

Charge

satisfied

PETER JOHN SHERWIN ROWLAND HILL · DAVID WILLIAM ROWLAND HILL · ANN ROSALIND ROWLAND WOOD

Created 17/02/2020Registered 27/02/2020Satisfied 31/05/2022

Charge

satisfied

PENNINE PROPERTY PARTNERSHIP LLP

Created 22/10/2019Registered 28/10/2019Satisfied 09/08/2024

Charge

outstanding

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 17/06/2019Registered 20/06/2019

Charge

satisfied

LAVER REGENERATION LIMITED

Created 01/05/2019Registered 14/05/2019Satisfied 03/01/2024

Charge

satisfied

HARWORTH ESTATES INVESTMENTS LIMITED · SOUTH DERBYSHIRE DISTRICT COUNCIL

Created 26/04/2019Registered 10/05/2019Satisfied 11/07/2022

Charge

outstanding

WAKEFIELD ESTATES LIMITED (COMPANY NUMBER 06830782)

Created 01/04/2019Registered 09/04/2019

Charge

satisfied

ROBERT WILLIAM WALMSLEY

Created 04/03/2019Registered 07/03/2019Satisfied 15/06/2021

Charge

outstanding

KH8 LIMITED · CATESBY ESTATES PLC

Created 21/09/2018Registered 02/10/2018

Charge

satisfied

JANE ANNE JELLEY · BARBARA BOWLEY · LILIAN ROSEMARY BOWLEY · JOSEPH EDMUND BOWLEY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 02/07/2018Registered 16/07/2018Satisfied 01/12/2023

Charge

outstanding

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 25/06/2018Registered 13/07/2018

Charge

satisfied

CO-OPERATIVE GROUP LIMITED

Created 18/04/2018Registered 20/04/2018Satisfied 08/10/2025

Charge

outstanding

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED · C.C. PROJECTS · CATESBY ESTATES (RESIDENTIAL) LIMITED

Created 03/01/2018Registered 16/01/2018

Charge

outstanding

HARWORTH ESTATES (WAVERLEY PRINCE) LTD

Created 08/12/2017Registered 12/12/2017

Charge

satisfied

GLEESON DEVELOPMENTS LIMITED

Created 01/12/2017Registered 07/12/2017Satisfied 06/01/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 31/07/2017Registered 02/08/2017

Charge

satisfied

JH DIXON & SON LLP

Created 13/10/2016Registered 20/10/2016Satisfied 06/01/2021

Charge

satisfied

ROBIN KENNETH EVERSHED · IAN PRINGLE COWIE · ANTHONY ADRIAN JAMES · ADRIAN DENIS JAMES

Created 23/12/2015Registered 24/12/2015Satisfied 06/10/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1983Registered 25/10/1983