General information

Name:

Pure Haus Limited

Office Address:

Chengate House 61 Pepper Road LS10 2RU Leeds

Number: 07863596

Incorporation date: 2011-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Haus has been operating in this business field for thirteen years. Registered under company registration number 07863596, it is listed as a Private Limited Company. You can reach the office of this firm during office hours under the following address: Chengate House 61 Pepper Road, LS10 2RU Leeds. The company has a history in name changing. In the past, it had three different company names. Before 2019 it was run under the name of Lydian Developments and before that the official company name was Dbh Developments. This firm's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Its latest accounts cover the period up to 2021-11-30 and the most current annual confirmation statement was released on 2023-01-06.

In order to meet the requirements of their clients, this particular business is continually supervised by a unit of two directors who are Kevin P. and David B.. Their successful cooperation has been of cardinal importance to this specific business since 2014.

  • Previous company's names
  • Pure Haus Ltd 2019-03-27
  • Lydian Developments Ltd 2017-01-09
  • Dbh Developments Ltd 2014-09-05
  • Dbh Consultants Ltd 2011-11-29

Financial data based on annual reports

Company staff

Kevin P.

Role: Director

Appointed: 04 September 2014

Latest update: 29 February 2024

David B.

Role: Director

Appointed: 29 November 2011

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: David B. has 1/2 or less of voting rights. Kevin P. has 1/2 or less of voting rights.

David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Kevin P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Natasha W.
Notified on 6 April 2016
Ceased on 30 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 July 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 18 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 6th Jan 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

12/14 Church Street Ecclesfield

Post code:

S35 9WE

City / Town:

Sheffield

HQ address,
2013

Address:

12/14 Church Street Ecclesfield

Post code:

S35 9WE

City / Town:

Sheffield

HQ address,
2014

Address:

12/14 Church Street Ecclesfield

Post code:

S35 9WE

City / Town:

Sheffield

HQ address,
2015

Address:

12/14 Church Street Ecclesfield

Post code:

S35 9WE

City / Town:

Sheffield

HQ address,
2016

Address:

12/14 Church Street Ecclesfield

Post code:

S35 9WE

City / Town:

Sheffield

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
12
Company Age

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