Buckstone Hall Limited

Active09259404 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Residents property management (98000)
Directors
Heather Louise Healy
Paul Huggett
Owned by
Heather Louise Healy
Jeremy Francis Hall
Richard Andrew Haywood
Accounts type
Dormant
Region
Yorkshire
Address
The Penthouse
Buckstone Hall Cliffe Drive
Rawdon
Leeds
LS19 6LL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Healy, Heather Louise
Director · Appointed 23 October 2024
British
Born May 1987 (39)
Huggett, Paul
Director · Appointed 18 October 2023
British
Born January 1980 (46)
Director · Appointed 18 October 2023
British
Born May 1953 (73)
Hall, Jeremy Francis
Director · Appointed 10 October 2014
British
Born August 1956 (70)
Sayes, Helen Margaret
Director · Appointed 10 October 2014
British
Born October 1953 (73)
Corporate Secretary · Appointed 10 October 2014
Officer history (4 former)
9 November 2026
Resigned Haywood, Richard Andrew as Director
23 October 2024
Appointed Healy, Heather Louise as Director
18 October 2023
Resigned Healy, Heather Louise as Director
18 October 2023
Appointed Huggett, Paul as Director
18 October 2023
Appointed Walker, Bertina Elizabeth as Director
17 October 2023
Resigned Agu, Lorraine Angela as Director
20 February 2023
Resigned Patterson, Glenn as Director
20 February 2023
Appointed Healy, Heather Louise as Director
10 October 2014
Appointed Patterson, Glenn as Director
10 October 2014
Appointed Ordered Management Secretary Ltd as Corporate Secretary
10 October 2014
Appointed Agu, Lorraine Angela as Director
10 October 2014
Appointed Sayes, Helen Margaret as Director
10 October 2014
Appointed Haywood, Richard Andrew as Director
10 October 2014
Appointed Hall, Jeremy Francis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Heather Louise Healy
Individual · Notified 20 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Jeremy Francis Hall
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Richard Andrew Haywood
Individual · Notified 9 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Former controllers (1)
20 February 2023
Ceased Glenn Patterson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Cessation of a person with significant control
9 November 2026Confirmation statement with no updates19 October 2026
7 July 2026Accounts for a dormant company31 October 2025
21 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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