HOUSEHOLD INTERNATIONAL EUROPE LIMITED
In Liquidation
General Information
NAME
HOUSEHOLD INTERNATIONAL EUROPE LIMITED
COMPANY NUMBER
01664481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/09/1982
(42 years and 2 months old)
WEBSITE
HARVEYANDTHOMPSON.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
16/05/1983
05/06/2002
HOUSEHOLD INTERNATIONAL (U.K.) LIMITED
View all previous names
BIRMINGHAM
B4 6AT
116-118 George Street
Glasgow
Lanarkshire
G1 1RF
13 The Springs
Wakefield
West Yorkshire
WF1 1QE
14 Lord Street
Blackburn
Lancashire
BB2 1LU
18 High Street
Oldham
Lancashire
OL1 1JA
20 Newmarket Street
Falkirk
Stirlingshire
FK1 1JQ
26 Market Square
Uxbridge
Middlesex
UB8 1LH
325 Wells Road
Bristol
Avon
BS4 2QB
33 Wheatfield Way
Kingston-upon-thames
Surrey
KT1 2PD
37 Lewis Grove
London
SE13 6BG
392-393 The Kingsway
Swansea
West Glamorgan
SA1 5LQ
40 Knifesmithgate
Chesterfield
Derbyshire
S40 1RQ
42 Broad Street
Worcester
Worcestershire
WR1 3LR
8-10 Bute Street
Luton
Bedfordshire
LU1 2BU
Telephone: 485840
Greengate Street
Barrow-in-furness
Cumbria
LA13 9BT
Telephone: 211573
North Street
Winkfield
Windsor
Berkshire
SL4 4TD
Northgate House
St Augustines Way
Darlington
County Durham
DL1 1XA
Princes House
8 Orange Street
Canterbury
Kent
CT1 2JA
Unit 20 Marlands Shopping Centre Ci
Centre Road
Southampton
Hampshire
SO14 7SJ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Hans Michael Vogelberg (918653156) has left the board |
| 03/12/2019 | Romana Lewis (920859242) has left the board |
| 22/11/2018 | Carmel Marie Armstrong (915603791) has left the board |
Credit Risk Overview
Want to learn more about HOUSEHOLD INTERNATIONAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSEHOLD INTERNATIONAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSEHOLD INTERNATIONAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1988 - 21/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Christopher John Kiddle Morris 21/09/1988 - 21/09/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
21/09/1988 - 21/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1988 - 21/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1988 - 21/09/1988 (0 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Hans Michael Vogelberg (918653156) has left the board |
| 03/12/2019 | Romana Lewis (920859242) has left the board |
| 22/11/2018 | Carmel Marie Armstrong (915603791) has left the board |
| 13/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 01/06/2016 | New Company Secretary Romana Lewis (920859242) Appointed |
| 20/05/2016 | New Annual Return filed |
| 14/03/2016 | Katherine Dean (919484064) has left the board |
| 24/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 11/02/2015 | New Company Secretary Katherine Dean (919484064) Appointed |
| 11/02/2015 | Hannah Elizabeth Shepherd (919421792) has left the board |
| 26/01/2015 | Tony Bhambhra (918319147) has left the board |
| 22/01/2015 | New Company Secretary Hannah Elizabeth Shepherd (919421792) Appointed |
| 09/10/2014 | Ian Charles Sholto McKenzie (908695499) has left the board |
| 09/10/2014 | New Board Member Hans Michael Vogelberg (918653156) Appointed |
| 06/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 28/11/2013 | Katherine Dean (917731721) has left the board |
| 28/11/2013 | New Company Secretary Tony Bhambhra (918319147) Appointed |
| 28/11/2013 | Change in Reg. Office |
| 26/08/2013 | New Annual Return filed |
| 11/04/2013 | New Company Secretary Katherine Dean (917731721) Appointed |
| 11/04/2013 | Karen Lyon (916143189) has left the board |
| 02/04/2013 | New Accounts filed |
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