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Name	Hearthcote Property Services Limited
Address	Rb Walton Park Hearthcote Road Swadlincote Derbyshire DE11 9DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Henderson House, Langley Place Burscough L40 8JS
Company No.	02008999 Show on Companies House
Company Register Status	active
Incorporation Date	10 April 1986
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Bachy (U.K.) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Vinci Status: Active Notified: 06/04/2016 Companies House Number: 00000552 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Deary, Mark Damien Higgins Lane, Burscough, Lancashire Status: Active Notified: 01/03/2017 Date of Birth: 07/1962 Occupation: Accountant Role: Director Country of Residence: France Nationality: British

Pedley, Martin John Higgins Lane, Burscough Status: Active Notified: 13/09/2023 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Trafford, Graham James Higgins Lane, Burscough, Lancashire Status: Active Notified: 30/09/2009 Role: Secretary

Hines, Philip John Higgins Lane, Burscough Status: Ceased Notified: 21/11/2012 Ceased: 21/09/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hearthcote Property Services Limited

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Persons with Significant Control (1)

Officers (4)