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HIRST(INVESTMENTS)LIMITED

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

Company details

LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

HIRST(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00699882
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HIRST(INVESTMENTS)LIMITED is a Private Limited Company, registration number 00699882, established in United Kingdom on the 2. August 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW. Business of the company HIRST(INVESTMENTS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION SMALL" from the 2015.06.25. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.07. We do not have any information about the company HIRST(INVESTMENTS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HIRST / 07/06/2014
Form type: CH01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 107 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Form type: AD01
Date: 2014.04.04
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07/06/13 NO CHANGES
Form type: AR01
Date: 2013.07.31
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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07/06/11 NO CHANGES
Form type: AR01
Date: 2011.06.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.28
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07/06/10 NO CHANGES
Form type: AR01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.13
Child documents:
Document type: ANNOTATION
Date: 2006.10.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
Form type: 225
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 44 OLD CHURCH LANE, STANMORE, MIDDLESEX, HA7 2RH
Form type: 287
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.25
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21

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Company directors and board members:

HELEN ELIZABETH BLACKMORE (current)
Secretary, TEACHER, 1993.03.10
17 HART GROVE EALING , LONDON
W5 3NA
HELEN ELIZABETH BLACKMORE (current)
Director, TEACHER, 2003.03.13
17 HART GROVE EALING , LONDON
W5 3NA
ROSEMARY ANNE HIRST (current)
Director, HEALER, 2003.03.13
44 OLD CHURCH LANE , STANMORE
HA7 2RH, MIDDLESEX
ERIC ALBERT HIRST (resigned)
Secretary, 1991.06.07 - 1992.10.14
44 OLD CHURCH LANE , STANMORE
HA7 2RH, MIDDLESEX
ERIC ALBERT HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.10.14
44 OLD CHURCH LANE , STANMORE
HA7 2RH, MIDDLESEX
JOYCE WINIFRED BEATRICE HIRST (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.03.12
44 OLD CHURCH LANE , STANMORE
HA7 2RH, MIDDLESEX
Date 2014.09.30
Current Assets £ 772,303
Debtors £ 771,651
Shareholder Funds £ 768,983
Profit Loss Account Reserve £ 57,756
Revaluation Reserve £ 704,575
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 768,983
Net Current Assets Liabilities £ 768,981
Creditors Due Within One Year £ 3,322
Cash Bank In Hand £ 652
Share Capital Allotted Called Up Paid £ 46
Number Shares Allotted 46 Ordinary B shares of £1 each
Investments Fixed Assets £ 2

Companies near to HIRST(INVESTMENTS)ltd.

Information about the Private Limited Company HIRST(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: 2016.05.28. Reload the data