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HECTOR'S HOUSING LIMITED

Learn more about HECTOR'S HOUSING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, HOLKHAM, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AB

HECTOR'S HOUSING LIMITED on the map

Company type: Private Limited Company
Company number: 00233565
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.24
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 34900
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD COKE
Form type: TM01
Date: 2015.11.27
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
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COMPANY NAME CHANGED THE HOLKHAM ESTATES COMPANY LTD, CERTIFICATE ISSUED ON 30/08/11
Form type: CERTNM
Date: 2011.08.30
Child documents:
Document type: ANNOTATION
Date: 2011.08.30
Form type: RES15
Document description: CHANGE OF NAME 25/08/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.08.23
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT THOMAS EDWARD COKE / 01/10/2009
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / RT HON EDWARD DOUGLAS COKE / 01/10/2009
Form type: CH01
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WYARD
Form type: TM02
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WYARD / 01/10/2009
Form type: CH03
Date: 2010.02.23
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SECRETARY APPOINTED NEIL MORRELL
Form type: AP03
Date: 2010.02.23
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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SECRETARY APPOINTED MICHAEL WYARD
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY RICHARD GLEDSON
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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AD 31/01/05---------, £ SI [email protected]
Form type: 88(2)O
Date: 2005.07.15
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AD 31/01/05---------, £ SI [email protected]=28500, £ IC 6400/34900
Form type: 88(2)R
Date: 2005.04.08
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 27/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.19
£2.95
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ALTER MEM AND ARTS 18/12/00
Form type: SRES01
Date: 2001.01.31
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.01.31
£2.95
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2001.01.31
£2.95
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2001.01.31
Order cannot be placed (digitalisation not planned)
REREGISTRATION UNLTD-LTD 18/12/00
Form type: SRES02
Date: 2001.01.31
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08

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Company directors and board members:

NEIL MORRELL (current)
Secretary, 2010.02.01
THE ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
THOMAS EDWARD COKE (current)
Director, FARMER & LANDOWNER, 1995.12.04
THE ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
RONALD DAVID BUNTING (resigned)
Secretary, 1991.05.04 - 1993.07.30
38 PARK ROAD HOLKHAM , WELLS NEXT THE SEA
NR23 1RG, NORFOLK
RICHARD ROBERT GLEDSON (resigned)
Secretary, 2007.09.20 - 2009.03.27
THE OLD RECTORY WARHAM , WELLS NEXT THE SEA
NR23 1NH, NORFOLK
NEIL GORDON MORRELL (resigned)
Secretary, ACCOUNTANT, 1993.07.30 - 2007.09.20
THE BRAMBLES 25 PROVIDENCE PLACE , BRISTON
NR24 2HZ, NORFOLK
MICHAEL WYARD (resigned)
Secretary, 2009.03.27 - 2010.01.31
THE ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK
SIMON BIRCH (resigned)
Director, STOCK BROKER & COMPANY DIRECTOR, 1991.05.04 - 1995.06.02
BRANTHAM LODGE BRANTHAM ,
CO11, ESSEX
EDWARD DOUGLAS COKE (resigned)
Director, FARMER AND LANDOWNER, 1991.05.04 - 2015.04.25
THE ESTATE OFFICE HOLKHAM , WELLS-NEXT-THE-SEA
NR23 1AB, NORFOLK

Companies near to HECTOR'S HOUSING ltd.

Information about the Private Limited Company HECTOR'S HOUSING 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: 2016.04.13. Reload the data