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WALTON HASSELL & PORT LIMITED

Learn more about WALTON HASSELL & PORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 HERMITAGE ROAD, HITCHIN HERTFORDSHIRE, SG5 1DB

WALTON HASSELL & PORT LIMITED on the map

Company type: Private Limited Company
Company number: 00108791
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.04.12
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WALTON HASSELL & PORT LIMITED is a Private Limited Company, registration number 00108791, established in United Kingdom on the 12. April 1910. The company is now active. The company has been in business for 106 years and 7 months. The company is based on 65 HERMITAGE ROAD, HITCHIN HERTFORDSHIRE, SG5 1DB. Business of the company WALTON HASSELL & PORT LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.18. We do not have any information about the company WALTON HASSELL & PORT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2006.02.03
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2006.06.07
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2008.08.23
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2008.08.23
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2008.10.22
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 2008.10.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 79440
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY WALTON
Form type: TM01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 26/04/2011
Form type: CH01
Date: 2011.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA JEAN JACOBS / 23/09/2010
Form type: CH03
Date: 2010.10.13
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WALTON / 18/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALTON / 18/04/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JEAN JACOBS / 18/04/2010
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: 395
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5
Form type: 395
Date: 2008.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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NC INC ALREADY ADJUSTED, 03/01/08
Form type: 123
Date: 2008.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.16
Child documents:
Document type: ANNOTATION
Date: 2008.01.16
Form type: RES04
Document description: £ NC 158974/200000
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.18
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.04.19

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Company directors and board members:

PHILIPPA JEAN JACOBS (current)
Secretary, 1994.04.15
65 HERMITAGE ROAD HITCHIN HERTFORDSHIRE ,
SG5 1DB
PHILIPPA JEAN JACOBS (current)
Director, COMPANY SECRETARY, 1994.04.15
9 DREWELS LANE EYNESBURY HARDWICKE , ST. NEOTS
PE19 6XF, CAMBRIDGESHIRE
MICHAEL ROBERT WALTON (current)
Director, COMPANY DIRECTOR, 1991.04.18
CHURCH VIEW KINGS WALDEN ROAD GREAT OFFLEY , HITCHIN
SG5 3DU, HERTFORDSHIRE
DONALD BERTRAM STEWART (resigned)
Secretary, 1991.04.18 - 1994.04.15
5 FOXHOLLOW BAR HILL , CAMBRIDGE
CB3 8EP, CAMBRIDGESHIRE
DONALD BERTRAM STEWART (resigned)
Director, ACCOUNTANT, 1991.04.18 - 1994.04.15
5 FOXHOLLOW BAR HILL , CAMBRIDGE
CB3 8EP, CAMBRIDGESHIRE
BARRY WALTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2013.09.12
8 MUNTS MEADOW WESTON , HITCHIN
SG4 7AE, HERTFORDSHIRE
JEAN PAMELA WALTON (resigned)
Director, RETIRED, 1991.04.18 - 1995.08.30
F10 KINGS COURT 9 KINGS GARDENS , HOVE
BN3 2PF, EAST SUSSEX

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Information about the Private Limited Company WALTON HASSELL & PORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data