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HITHEWALK LIMITED

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

Company details

SUITE 39, 35 BUCKINGHAM GATE, LONDON, SW1E 6PA

HITHEWALK LIMITED on the map

Company type: Private Limited Company
Company number: 00841369
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.17
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INS OF CHARGE - Outstanding on 1965.07.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.02.18
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1972.01.11
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1978.02.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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22/10/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CHARLOTTE HALL / 01/01/2014
Form type: CH03
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 19 CATHERINE PLACE, LONDON, SW1E 6DX
Form type: 287
Date: 2009.09.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2006.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/05/05 FROM:, C/O SPAIN BROTHERS, 29 MANOR ROAD, FOLKESTONE, KENT CT20 2SE
Form type: 287
Date: 2005.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.05.17
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/01
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, NIGHTINGALE HOUSE, 40 QUEENSMILL ROAD, LONDON SW6 6JS
Form type: 287
Date: 2001.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
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ALTER MEM AND ARTS 19/05/99
Form type: SRES01
Date: 1999.05.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.24
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
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REGISTERED OFFICE CHANGED ON 04/09/96 FROM:, 36 CHANCELLORS WHARF, CRISP ROAD, LONDON, W6 9RL
Form type: 287
Date: 1996.09.04
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05

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Company directors and board members:

JENNIFER CHARLOTTE HALL (current)
Secretary, 2003.07.16
SUITE 39 35 BUCKINGHAM GATE , LONDON
SW1E 6PA
JOHN ANTHONY HOSKINSON (current)
Director, COMPANY DIRECTOR, 2003.07.14
STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6JS, KENT
BRIDGET LOUISE STEWART (resigned)
Secretary, LEGAL CONSULTANT, 1996.04.30 - 2003.07.16
1508 CHARBOLLE CNRT , LAS VEGAS
NEVADA 89144
USA
DOUGLAS LINDSAY STEWART (resigned)
Secretary, SOLICITOR, 1995.10.10 - 1996.04.03
36 CHANCELLORS WHARF CRISP ROAD , LONDON
W6 9RL
PENELOPE JANE STEWART (resigned)
Secretary, 1992.10.22 - 1995.10.10
36 CHANCELLORS WHARF CRISP ROAD , LONDON
W6 9RL
BRIDGET LOUISE STEWART (resigned)
Director, LEGAL CONSULTANT, 1996.04.30 - 2003.07.16
1508 CHARBOLLE CNRT , LAS VEGAS
NEVADA 89144
USA
DOUGLAS LINDSAY STEWART (resigned)
Director, SOLICITOR, 1992.10.22 - 2003.07.16
1508 CHARBOLLE CNRT , LAS VEGAS
NEVADA 89144
USA
PENELOPE JANE STEWART (resigned)
Director, SECRETARY, 1992.10.22 - 1996.04.03
36 CHANCELLORS WHARF CRISP ROAD , LONDON
W6 9RL
Date 2012.12.31 2011.12.31
Fixed Assets £ 11,169 £ 11,169
Tangible Fixed Assets £ 10,969 £ 10,969
Current Assets £ 9,794 + 0.55 % £ 9,740
Debtors £ 9,470 £ 9,470
Shareholder Funds £ 8,021 + 13.2 % £ 7,086
Profit Loss Account Reserve £ 4,255 - 18.02 % £ 5,190
Revaluation Reserve £ 12,176 £ 12,176
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,021 + 13.2 % £ 7,086
Total Assets Less Current Liabilities £ 8,021 + 13.2 % £ 7,086
Net Current Assets Liabilities £ 3,148 - 22.9 % £ 4,083
Creditors Due Within One Year £ 12,942 - 6.37 % £ 13,823
Cash Bank In Hand £ 324 + 20 % £ 270
Tangible Fixed Assets Cost Or Valuation £ 10,969 £ 10,969
Investments Fixed Assets £ 200 £ 200

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Information about the Private Limited Company HITHEWALK 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: 2016.06.08. Reload the data