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HARWAYES HOLDINGS LIMITED

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

Company details

HENSHAW STREET, LEICESTER, LE2 7EL

HARWAYES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00435056
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.13
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 16032
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN GLOVER / 01/12/2009
Form type: CH01
Date: 2009.12.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR HARRY WAITE
Form type: 288b
Date: 2008.12.02
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 20/02/99
Form type: AA
Date: 1999.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 20/02/00 TO 28/02/00
Form type: 225
Date: 1999.09.03
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
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FULL ACCOUNTS MADE UP TO 20/02/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/93 FROM:, 22 FRIAR LANE, LEICESTER, LE1 5QF
Form type: 287
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/02/93
Form type: SRES01
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HARWAYES,LIMITED, CERTIFICATE ISSUED ON 02/03/93
Form type: CERTNM
Date: 1993.03.01
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 01/03/93
Form type: CERTNM
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 20/02/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21

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Company directors and board members:

VICTORIA SUSAN GLOVER (current)
Secretary, 1993.03.02
HARLEY HOUSE HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
VICTORIA SUSAN GLOVER (current)
Director, 1991.11.07
HARLEY HOUSE HALLATON , LEICESTER
LE16 8UA, LEICESTERSHIRE
ANTHONY ALAN SIMPSON WAITE (current)
Director, 1991.11.07
1 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HB, LEICESTERSHIRE
ELEANOR MARGARET WAITE (resigned)
Secretary, 1991.11.07 - 1993.03.02
42 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE
ELIZABETH CAMPBELL-HILL (resigned)
Director, 1991.11.07 - 1993.03.02
THE BARN CROSS LANE , PRESTON
PR4 3XJ, LANCASHIRE
ELEANOR MARGARET WAITE (resigned)
Director, 1991.11.07 - 1993.03.02
42 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE
HARRY WARWICK WAITE (resigned)
Director, 1991.11.07 - 2008.07.31
42 STOUGHTON LANE STOUGHTON , LEICESTER
LE2 2FH, LEICESTERSHIRE

Information about the Private Limited Company HARWAYES HOLDINGS 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: 2016.05.04. Reload the data