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HEY INVESTMENTS LIMITED

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

Company details

67 LONDON ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6AR

HEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00422724
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.31
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 250000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHAEL WOLFE-COWEN / 29/09/2012
Form type: CH01
Date: 2012.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 09/11/2010
Form type: CH01
Date: 2011.11.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2010
Form type: CH01
Date: 2010.11.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2010
Form type: CH03
Date: 2010.11.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHAEL WOLFE-COWEN / 08/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SYLVIA AGHION / 08/11/2009
Form type: CH01
Date: 2009.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 67 LONDON ROAD, ST. LEONARDS ON SEA, EAST SUSSEX TN37 6AR
Form type: 287
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 164 OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JT
Form type: 287
Date: 2001.04.03
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17

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Company directors and board members:

JUDITH SYLVIA AGHION (current)
Secretary, 1997.10.23
43 ADELA AVENUE , NEW MALDEN
KT3 6LF, SURREY
JUDITH SYLVIA AGHION (current)
Director, RETIRED TEACHER, 1991.11.08
43 ADELA AVENUE , NEW MALDEN
KT3 6LF, SURREY
MARC MICHAEL WOLFE-COWEN (current)
Director, TOWN PLANNER, 1991.11.08
OLD TOTTERIDGE FARM 70 TOTTERIDGE VILLAGE , LONDON
N20 8AE
ERICA BAELZ (resigned)
Secretary, 1991.11.08 - 1997.10.23
103 VICARAGE COURT , LONDON
W8 4HQ
CLEMENT RENE AGHION (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1996.07.30
17 HOOD ROAD WIMBLEDON , LONDON
SW20 0SR
JACK MICHAEL SITTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 2003.11.17
5 PEBWORTH ROAD , HARROW
HA9 3UB, MDDX
Date 2013.03.31
Profit Loss Account Reserve £ 259,575
Called Up Share Capital £ 250,000
Share Capital Allotted Called Up Paid £ 250,000
Par Value Share 1631 each
Number Shares Allotted £ 250,000

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Information about the Private Limited Company HEY 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: 2016.05.03. Reload the data