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Hartfield Homes Limited

SC145713

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PENTLAND HOUSE, MIDLOTHIAN, EH10 7DP
Incorporated 30/07/1993

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Constance Popiel Newbould

secretary · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 37 other boards

Mrs Constance Popiel Newbould

director · Since 19/08/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 37 other boards

Persons with Significant Control

Mrs Constance Popiel Newbould

50–75% shares

British · Scotland · Age 73

Pentland House, Damhead, Edinburgh, EH10 7DP

Notified 06/04/2016

Charges0 outstanding

A registered charge
satisfied

AIB GROUP (UK) P.L.C.

STANDARD SECURITY

Created 09/10/1997Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

FLOATING CHARGE

Created 09/03/2012Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

AIB GROUP (UK) PLC

STANDARD SECURITY

Created 12/06/1997Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

ALLIED IRISH BANKS PLC

STANDARD SECURITY

Created 05/05/1995Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

STANDARD SECURITY

Created 23/08/2004Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

STANDARD SECURITY

Created 18/02/2004Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

LOMBARD NORTH CENTRAL PLC

MARINE MORTGAGE

Created 30/06/2005Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

AIB GROUP (UK) PLC

STANDARD SECURITY

Created 09/07/1997Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

ALLIED IRISH BANKS PLC

STANDARD SECURITY

Created 05/05/1995Registered 17/07/2026Satisfied 17/07/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2012Registered 15/03/2012
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/06/2005Registered 19/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2004Registered 02/09/2004
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 18/02/2004Registered 25/02/2004
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 09/10/1997Registered 20/10/1997
charge
satisfied

AIB GROUP (UK) PLC

Created 09/07/1997Registered 22/07/1997
charge
satisfied

AIB GROUP (UK) PLC

Created 12/06/1997Registered 20/06/1997
charge
satisfied

ALLIED IRISH BANKS PLC

Created 05/05/1995Registered 16/05/1995
charge
satisfied

ALLIED IRISH BANKS PLC

Created 05/05/1995Registered 16/05/1995