Company NamePersimmon Harts Limited
Company StatusActive
Company Number02410276
CategoryPrivate Limited Company
Incorporation Date2 August 1989(31 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2000(11 years after company formation)
Appointment Duration20 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed20 July 2001(11 years, 11 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(26 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(27 years, 2 months after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Michael John Allen
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(1 year, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 21 August 2000)
RoleDeputy Chairman
Country of ResidenceEngland
Correspondence AddressLingfield Cottage
Cattal
York
North Yorkshire
YO26 8EB
Director NameMr Duncan Henry Davidson
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(1 year, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilburn Tower
Alnwick
Northumberland
NE66 4PQ
Director NameMr Nigel Henry Lax
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 March 1993)
RoleCompany Director
Correspondence AddressNewby Lodge
Gravelly Hill Lane
Huby
North Yorkshire
LS17 0EX
Director NameMr William Henry Lax
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1991(1 year, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKirkby Chase
Kirkby Overblow
Harrogate
North Yorkshire
HG3 1HQ
Secretary NameMr Geoffrey Grewer
NationalityBritish
StatusResigned
Appointed22 April 1991(1 year, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 20 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameJohn White
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(3 years, 7 months after company formation)
Appointment Duration16 years, 9 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Geoffrey Grewer
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2000(11 years after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressAskham House 129 Main Street
Askham Bryan
York
YO23 3QS
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(12 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(20 years, 5 months after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(20 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(23 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(26 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE

Contact

Websitepersimmonhomes.com
Telephone01904 642199
Telephone regionYork

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Shareholders

46.8m at £1Persimmon PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,723,000
Net Worth-£30,898,000
Cash£13,000
Current Liabilities£4,617,000

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 April 2021 (3 months, 1 week ago)
Next Return Due27 April 2022 (9 months from now)

Charges

7 August 1992Delivered on: 26 August 1992
Satisfied on: 8 August 1995
Persons entitled: Nationwide Building Society

Classification: Supplemental legal mortgage
Secured details: £10020000 all monies due or to become due from the company to the chargee supplemental to a legal mortgage.
Particulars: F/H property being land of the north of snakes lane woodford redbridge together with all buildings and fixtures.
Fully Satisfied
25 March 1991Delivered on: 11 April 1991
Satisfied on: 8 August 1995
Persons entitled: Nationwide Anglia Building Society

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement and/or this charge.
Particulars: F/H property at harts hospital woodford green redbridge title no egl 241395, egl 201396, egl 241397, egl 241398 and egl 241399 together with all buildings erections fixtures and fixed plant machinery.
Fully Satisfied

Filing History

14 April 2021Confirmation statement made on 13 April 2021 with no updates (3 pages)
2 December 2020Full accounts made up to 31 December 2019 (18 pages)
28 September 2020Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
8 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (16 pages)
8 April 2019Confirmation statement made on 8 April 2019 with updates (4 pages)
3 January 2019Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
6 October 2018Full accounts made up to 31 December 2017 (17 pages)
6 April 2018Confirmation statement made on 6 April 2018 with updates (4 pages)
7 October 2017Full accounts made up to 31 December 2016 (17 pages)
7 October 2017Full accounts made up to 31 December 2016 (17 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
6 January 2017Auditor's resignation (1 page)
6 January 2017Auditor's resignation (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
8 July 2016Full accounts made up to 31 December 2015 (15 pages)
8 July 2016Full accounts made up to 31 December 2015 (15 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 46,757,206
(5 pages)
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 46,757,206
(5 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
3 October 2015Full accounts made up to 31 December 2014 (13 pages)
23 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 46,757,206
(5 pages)
23 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 46,757,206
(5 pages)
10 March 2015Aud res sect 519 (3 pages)
10 March 2015Aud res sect 519 (3 pages)
23 September 2014Full accounts made up to 31 December 2013 (13 pages)
23 September 2014Full accounts made up to 31 December 2013 (13 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
20 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 46,757,206
(5 pages)
20 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 46,757,206
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
30 September 2013Full accounts made up to 31 December 2012 (13 pages)
10 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (13 pages)
4 October 2012Full accounts made up to 31 December 2011 (13 pages)
9 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (13 pages)
21 September 2011Full accounts made up to 31 December 2010 (13 pages)
4 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010Full accounts made up to 31 December 2009 (14 pages)
2 September 2010Full accounts made up to 31 December 2009 (14 pages)
13 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
20 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Michael Peter Farley as a director (3 pages)
5 January 2010Termination of appointment of John White as a director (1 page)
5 January 2010Termination of appointment of John White as a director (1 page)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for John White on 1 October 2009 (2 pages)
7 August 2009Full accounts made up to 31 December 2008 (14 pages)
7 August 2009Full accounts made up to 31 December 2008 (14 pages)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 April 2009Return made up to 19/04/09; full list of members (4 pages)
28 April 2009Return made up to 19/04/09; full list of members (4 pages)
6 October 2008Full accounts made up to 31 December 2007 (13 pages)
6 October 2008Full accounts made up to 31 December 2007 (13 pages)
30 July 2008Ad 30/06/08\gbp si [email protected]=46757106\gbp ic 100/46757206\ (2 pages)
30 July 2008Nc inc already adjusted 27/06/08 (1 page)
30 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 July 2008Ad 30/06/08\gbp si [email protected]=46757106\gbp ic 100/46757206\ (2 pages)
30 July 2008Nc inc already adjusted 27/06/08 (1 page)
30 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008Director's change of particulars / john white / 15/05/2008 (1 page)
22 April 2008Return made up to 19/04/08; full list of members (4 pages)
22 April 2008Return made up to 19/04/08; full list of members (4 pages)
24 October 2007Full accounts made up to 31 December 2006 (14 pages)
24 October 2007Full accounts made up to 31 December 2006 (14 pages)
14 May 2007Return made up to 19/04/07; full list of members (3 pages)
14 May 2007Return made up to 19/04/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
2 May 2006Return made up to 19/04/06; full list of members (3 pages)
2 May 2006Return made up to 19/04/06; full list of members (3 pages)
3 February 2006Director's particulars changed (1 page)
3 February 2006Director's particulars changed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
4 November 2005Full accounts made up to 31 December 2004 (13 pages)
20 May 2005Return made up to 19/04/05; no change of members (5 pages)
20 May 2005Return made up to 19/04/05; no change of members (5 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
24 May 2004Return made up to 19/04/04; no change of members (5 pages)
24 May 2004Return made up to 19/04/04; no change of members (5 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
29 May 2003Return made up to 19/04/03; full list of members (7 pages)
29 May 2003Return made up to 19/04/03; full list of members (7 pages)
24 February 2003Secretary's particulars changed (1 page)
24 February 2003Secretary's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
10 September 2002Secretary's particulars changed (1 page)
10 September 2002Secretary's particulars changed (1 page)
21 May 2002Return made up to 19/04/02; full list of members (7 pages)
21 May 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
21 May 2002Return made up to 19/04/02; full list of members (7 pages)
21 May 2002Director resigned (1 page)
21 May 2002New director appointed (2 pages)
16 October 2001Full accounts made up to 31 December 2000 (9 pages)
16 October 2001Full accounts made up to 31 December 2000 (9 pages)
3 August 2001Director's particulars changed (1 page)
3 August 2001Director's particulars changed (1 page)
2 August 2001Director's particulars changed (1 page)
2 August 2001Director's particulars changed (1 page)
28 July 2001New secretary appointed (2 pages)
28 July 2001Secretary resigned (1 page)
28 July 2001New secretary appointed (2 pages)
28 July 2001Secretary resigned (1 page)
18 May 2001Return made up to 19/04/01; no change of members (6 pages)
18 May 2001Return made up to 19/04/01; no change of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000Director resigned (1 page)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
12 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 April 2000Director's particulars changed (1 page)
14 April 2000Director's particulars changed (1 page)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
1 November 1999Full accounts made up to 31 December 1998 (12 pages)
17 May 1999Return made up to 19/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
17 May 1999Return made up to 19/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
9 June 1998Secretary's particulars changed (1 page)
9 June 1998Secretary's particulars changed (1 page)
14 May 1998Return made up to 19/04/98; no change of members (5 pages)
14 May 1998Return made up to 19/04/98; no change of members (5 pages)
10 March 1998Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
10 March 1998Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
30 September 1997Full accounts made up to 31 December 1996 (12 pages)
23 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1997Return made up to 19/04/97; full list of members (6 pages)
23 May 1997Director's particulars changed (1 page)
23 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 1997Return made up to 19/04/97; full list of members (6 pages)
23 May 1997Director's particulars changed (1 page)
30 May 1996Full accounts made up to 31 December 1995 (11 pages)
30 May 1996Full accounts made up to 31 December 1995 (11 pages)
22 May 1996Return made up to 19/04/96; no change of members (7 pages)
22 May 1996Return made up to 19/04/96; no change of members (7 pages)
8 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995Full accounts made up to 31 December 1994 (10 pages)
2 May 1995Return made up to 19/04/95; no change of members (12 pages)
2 May 1995Full accounts made up to 31 December 1994 (10 pages)
2 May 1995Return made up to 19/04/95; no change of members (12 pages)
9 November 1989Memorandum and Articles of Association (17 pages)
9 November 1989Memorandum and Articles of Association (17 pages)
2 August 1989Incorporation (13 pages)
2 August 1989Incorporation (13 pages)