HOLYWELL HOOK HEATH LIMITED
Active - Accounts Filed
General Information
NAME
HOLYWELL HOOK HEATH LIMITED
COMPANY NUMBER
02231377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/03/1988
(36 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU15 3SY
Telephone: 01442233022
TPS: Yes
54 Orchard Close
Fetcham
Leatherhead
Surrey
KT22 9JB
Knoll House
Knoll Road
CAMBERLEY
GU15 3SY
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 |
|---|---|
| 14/08/2024 | Sarah Jayne Robertson (921178422) has left the board |
| 24/05/2024 | Betty Irene Belliss (906735438) has left the board |
| 10/05/2024 | New Board Member Nicholas John Hicks (932283051) Appointed |
Credit Risk Overview
Want to learn more about HOLYWELL HOOK HEATH 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 HOLYWELL HOOK HEATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYWELL HOOK HEATH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2011 - Present (13years) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2011 - Present (13years) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2017 - Present (7 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 1 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 14/08/2024 | Sarah Jayne Robertson (921178422) has left the board |
| 24/05/2024 | Betty Irene Belliss (906735438) has left the board |
| 10/05/2024 | New Board Member Nicholas John Hicks (932283051) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 20/07/2023 | New Board Member Peter David Edwards (931141164) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Malcolm Brickwood (930122131) Appointed |
| 14/10/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/09/2021 | New Board Member Michael Pearman (928773067) Appointed |
| 30/09/2021 | Philip Hammersley (918438699) has left the board |
| 23/09/2021 | Arthur Thomas Hicks (903965155) has left the board |
| 23/09/2021 | Arthur Thomas Hicks (903965155) has left the board |
| 23/09/2021 | Arthur Thomas Hicks (903965155) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 09/12/2019 | New Board Member Graham James Barclay (926506360) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Vivienne Gay Maddock (919593827) has left the board |
| 21/10/2019 | New Accounts filed |
| 30/07/2019 | Gregor Kowalski (917317370) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Christopher Sugg (922503100) Appointed |
| 22/02/2017 | New Board Member Nigel Douglas (922503070) Appointed |
| 29/12/2016 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Company Secretary Sarah Jayne Robertson (921178422) Appointed |
| 02/08/2016 | Change in Reg. Office |
| 02/08/2016 | TRINITY NOMINEES (1) LIMITED (913637835) has left the board |
| 16/05/2016 | Joan Row (904551433) has left the board |
| 16/05/2016 | Ethne Ferguson Stephenson (912854190) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 02/11/2015 | TRINITY NOMINEES (1) LIMITED (920181802) has left the board |
| 02/11/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 16/10/2015 | G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board |
| 16/10/2015 | New Company Secretary TRINITY NOMINEES (1) LIMITED (920181802) Appointed |
| 19/03/2015 | New Board Member Vivienne Gay Maddock (919593827) Appointed |
| 19/03/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 22/01/2014 | New Board Member Philip Hammersley (918438699) Appointed |
| 07/12/2013 | New Confirmation Statement filed |
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