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HENRY HILL (INVESTMENTS) LIMITED

Learn more about HENRY HILL (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2AY

HENRY HILL (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00290349
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.19
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS HELENE ELIZABETH WESTWOOD
Form type: AP01
Date: 2016.04.05
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, BAKER TILLY 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2015.10.20
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 12823
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, C/O RSM TENON, 6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP, UNITED KINGDOM
Form type: AD01
Date: 2014.07.16
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, RSM TENON, 6TH FLOOR 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTWOOD / 09/07/2011
Form type: CH01
Date: 2011.07.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, RSM BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2010.03.31
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2009.06.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.01
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WESTWOOD / 04/07/2008
Form type: 288c
Date: 2008.08.01
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SECRETARY'S CHANGE OF PARTICULARS / HELENE WESTWOOD / 04/07/2008
Form type: 288c
Date: 2008.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.05
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.06.27
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 21-27 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2ER
Form type: 287
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, BOUNDRY VIEW, KENDAL ROAD LINDALE, GRANGE OVER SANDS, CUMBRIA CA11 6QR
Form type: 287
Date: 2005.07.28
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, BROWNRIGG FARM, CALDBECK, NR WIGTON, CUMBRIA CA7 8EG
Form type: 287
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.14
£2.95
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RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 10/07/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1999.08.04
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11

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Company directors and board members:

HELENE ELIZABETH WESTWOOD (current)
Secretary, 2005.02.03
BARCOMBE LODGE THORNGRAFTON BARDON MILL , HEXHAM
NE47 7AD, NORTHUMBERLAND
HELENE ELIZABETH WESTWOOD (current)
Director, 2016.03.31
BARCOMBE LODGE THORNGRAFTON BARDON MILL , HEXHAM
NE47 7AD, NORTHUMBERLAND
JENNIFER ELIZABETH WESTWOOD (current)
Director, 1991.07.10
BARCOMBE LODGE THORNGRAFTON BARDON MILL , HEXHAM
NE47 7AD, NORTHUMBERLAND
CHRISTINE ELIZABETH HILL (resigned)
Secretary, 1991.07.10 - 2005.02.03
BOUNDRY VIEW KENDAL ROAD LINDALE , GRANGE OVER SANDS
CA11 6QR, CUMBRIA
CHRISTINE ELIZABETH HILL (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.07.10 - 2005.02.03
BOUNDRY VIEW KENDAL ROAD LINDALE , GRANGE OVER SANDS
CA11 6QR, CUMBRIA

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Information about the Private Limited Company HENRY HILL (INVESTMENTS) 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: 2016.04.19. Reload the data