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HIM LTD

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

Company details

WILLIAM REED GROUP BROADFIELD PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9RT

HIM LTD on the map

Company type: Private Limited Company
Company number: 00905024
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.01
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.18
ELECTRICITY SUPPLY NOMINEES (SCOTLAND) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.02.01

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2015.07.28
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2015.07.28
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ALICE LIVESEY / 01/04/2014
Form type: CH01
Date: 2015.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BISSELL
Form type: TM01
Date: 2015.02.17
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2014.12.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2014.12.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2014.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FENDER
Form type: TM01
Date: 2014.04.01
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2013.12.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2013.08.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED JILL ALICE LIVESEY
Form type: AP01
Date: 2013.01.15
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BISCOE
Form type: TM01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT
Form type: AP01
Date: 2012.08.06
£2.95
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ADOPT ARTICLES 25/07/2012
Form type: RES01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.30
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR APPOINTED MR IAN DAVID RAYMOND BISSELL
Form type: AP01
Date: 2012.01.09
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COMPANY NAME CHANGED HARRIS MARKETING SERVICE LIMITED, CERTIFICATE ISSUED ON 04/01/12
Form type: CERTNM
Date: 2012.01.04
Child documents:
Document type: ANNOTATION
Date: 2012.01.04
Form type: RES15
Document description: CHANGE OF NAME 21/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.04
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DIRECTOR APPOINTED MR MARK BISCOE
Form type: AP01
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR
Form type: TM01
Date: 2011.11.30
£2.95
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SECTION 519 AUDITORS RESIGNATION
Form type: MISC
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATALIE LONDON
Form type: TM01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE
Form type: TM01
Date: 2011.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, GROUND FLOOR, 75 FARRINGDON ROAD, LONDON, EC1M 3JY
Form type: AD01
Date: 2011.09.20
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CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.20
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.24
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN THOMAS REED / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LONDON / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GREENE / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PROCTOR / 10/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FENDER / 11/12/2009
Form type: CH01
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LONDON / 28/07/2009
Form type: 288c
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARR / 04/07/2009
Form type: 288c
Date: 2009.07.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SEGAL
Form type: 288b
Date: 2009.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SEGAL / 01/11/2007
Form type: 288c
Date: 2008.08.05
£2.95
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DIRECTOR APPOINTED MR CHARLES CHRISTIAN THOMAS REED
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW MARR
Form type: 288a
Date: 2008.04.23
£2.95
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SECRETARY APPOINTED MR ROBERT WILLIAM PROCTOR
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL GREENE
Form type: 288b
Date: 2008.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
Child documents:
Document type: ANNOTATION
Date: 2007.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.05

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Company directors and board members:

ROBERT WILLIAM PROCTOR (current)
Secretary, 2008.03.31
WILLIAM REED GROUP BROADFIELD PARK , CRAWLEY
RH11 9RT, WEST SUSSEX
ENGLAND
JILL ALICE LIVESEY (current)
Director, MANAGING DIRECTOR, 2013.01.01
HIM LTD 10 ELY PLACE , LONDON
EC1N 6RY
ENGLAND
RICHARD ALEXANDER WOOLLEY OSCROFT (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.31
WILLIAM REED GROUP BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
ENGLAND
CHARLES CHRISTIAN THOMAS REED (current)
Director, MANAGING DIRECTOR, 2008.03.31
WILLIAM REED GROUP BROADFIELD PARK , CRAWLEY
RH11 9RT, WEST SUSSEX
SANI GEORGE AWEIDA (resigned)
Secretary, ACCOUNTANT, 2000.01.28 - 2003.10.03
21 HOWE DRIVE , BEACONSFIELD
HP9 2BD, BUCKINGHAMSHIRE
CARL HERMAN RANDOLPH CHICHESTER (resigned)
Secretary, 1992.08.01 - 1996.07.19
33 BEAULIEU AVENUE SYDENHAM , LONDON
SE26 6PN
MICHAEL THOMAS GREENE (resigned)
Secretary, MARKETING DIRECTOR, 2006.03.23 - 2008.03.31
THE GRANGE POSTLAND, CROWLAND , PETERBOROUGH
PE6 0ND, CAMBRIDGESHIRE
DANIELLE HARRIS (resigned)
Secretary, COMPANY SECRETARY, 1996.08.15 - 2000.01.28
33 PRIORY GARDENS , LONDON
N6 5QU
MICHAEL JOHN MACKINNON POLLARD (resigned)
Secretary, BUSINESS CONSULTANT, 2004.05.07 - 2006.03.23
18 CHAUCER ROAD , BEDFORD
MK40 2AJ, BEDFORDSHIRE
JOHN EDWARD SEGAR (resigned)
Secretary, 1996.07.19 - 1996.08.15
62 HOLDEN STREET , LONDON
SW11 5UP
MARK BISCOE (resigned)
Director, COMMERCIAL DIRECTOR, 2011.12.21 - 2012.11.15
10 - 12 ELY PLACE , LONDON
EC1N 6RY
ENGLAND
IAN DAVID RAYMOND BISSELL (resigned)
Director, MANAGEMENT CONSULTANT, 2012.01.03 - 2015.02.13
18A ALMORAH ROAD , LONDON
N1 3EU
ENGLAND
CARL HERMAN RANDOLPH CHICHESTER (resigned)
Director, ACCOUNTANT, 1994.06.29 - 1996.07.19
33 BEAULIEU AVENUE SYDENHAM , LONDON
SE26 6PN
RICKY COOMBES (resigned)
Director, 2001.07.02 - 2003.10.03
7 HEVER CROFT ELTHAM , LONDON
SE9 3HA
THOMAS HUW FENDER (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.04.01 - 2014.03.31
WILLIAM REED GROUP BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
ENGLAND
MICHAEL THOMAS GREENE (resigned)
Director, CEO, 2001.04.05 - 2011.09.16
WILLIAM REED GROUP BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
ENGLAND
JEFFREY MELVYN HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2003.10.03
26 CHOLMELEY LODGE CHOLMELEY PARK , LONDON
N6 5EN
NATALIE LONDON (resigned)
Director, OPERATIONS DIRECTOR, 2005.05.01 - 2011.09.16
WILLIAM REED GROUP BROADFIELD PARK BRIGHTON ROAD , CRAWLEY
RH11 9RT, WEST SUSSEX
ENGLAND
ROBERT ANDREW MARR (resigned)
Director, FINANCE DIRECTOR, 2008.03.31 - 2011.11.30
WILLIAM REED GROUP BROADFIELD PARK , CRAWLEY
RH11 9RT, WEST SUSSEX
PETER JAMES SEGAL (resigned)
Director, 2006.09.04 - 2009.03.31
9 SOLE FARM ROAD , BOOKHAM
KT23 3DW, SURREY
JOHN EDWARD SEGAR (resigned)
Director, 1992.08.01 - 1996.08.15
62 HOLDEN STREET , LONDON
SW11 5UP

Companies near to HIM LTD

Information about the Private Limited Company HIM LTD 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: 2016.06.15. Reload the data