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H.S.DEV & COMPANY LIMITED

Learn more about H.S.DEV & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 27 THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH, BERKSHIRE, SL2 5HF

H.S.DEV & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00916832
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.02
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company H.S.DEV & COMPANY LIMITED is a Private Limited Company, registration number 00916832, established in United Kingdom on the 2. October 1967. The company is now active. The company has been in business for 49 years and 2 months. The company is based on UNIT 27 THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH, BERKSHIRE, SL2 5HF. Business of the company H.S.DEV & COMPANY LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "CURREXT FROM 30/04/2016 TO 31/10/2016" from the 2016.05.31. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.23. We do not have any information about the company H.S.DEV & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BANK OF BARODA
FLOATING DEBENTURE. - Outstanding on 1979.07.07
BANK OF BARODA.
LEGAL CHARGE - Outstanding on 1985.10.26
BANK OF BARODA
MEMORANDUM OF DEPOSIT - Outstanding on 1992.06.04
BANK OF BARODA
MEMORANDUM OF DEPOSIT - Outstanding on 1997.03.27

List of company documents:

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CURREXT FROM 30/04/2016 TO 31/10/2016
Form type: AA01
Date: 2016.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.03.31
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.03
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIAR SINGH DEV / 23/07/2014
Form type: CH01
Date: 2014.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MUKHTIAR SINGH DEV / 23/07/2014
Form type: CH03
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH DEV / 23/07/2014
Form type: CH01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, UNIT 27, THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH,BERKSHIRE, SL2 5HF
Form type: AD01
Date: 2014.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.13
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIAR SINGH DEV / 23/07/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH DEV / 23/07/2012
Form type: CH01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.07.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MUKHTIAR SINGH DEV / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH DEV / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MUKHTIAR SINGH DEV / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKHTIAR DEV / 23/07/2009
Form type: 288c
Date: 2009.07.30
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.05
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GBP IC 7500/5000, 15/12/08, GBP SR [email protected]=2500
Form type: 169
Date: 2009.01.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR INDER TIWANA
Form type: 288b
Date: 2008.12.16
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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£ IC 10000/7500, 07/02/02, £ SR [email protected]=2500
Form type: 169
Date: 2002.02.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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S366A DISP HOLDING AGM 03/12/98
Form type: ELRES
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: ELRES
Document description: S386 DISP APP AUDS 03/12/98
Document type: ANNOTATION
Date: 1999.01.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/12/98
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.27

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Company directors and board members:

MUKHTIAR SINGH DEV (current)
Secretary, DIRECTOR, 1995.08.01
UNIT 27 THE BUSINESS VILLAGE WEXHAM ROAD , SLOUGH
SL2 5HF, BERKSHIRE
AVTAR SINGH DEV (current)
Director, 1992.07.23
UNIT 27 THE BUSINESS VILLAGE WEXHAM ROAD , SLOUGH
SL2 5HF, BERKSHIRE
MUKHTIAR SINGH DEV (current)
Director, 1992.07.23
UNIT 27 THE BUSINESS VILLAGE WEXHAM ROAD , SLOUGH
SL2 5HF, BERKSHIRE
JASWANT SINGH HEER (resigned)
Secretary, 1992.07.23 - 1995.04.30
3 HATCHGATE GARDENS BURNHAM , SLOUGH
SL1 8DD, BERKSHIRE
AMARVIR SINGH HEER (resigned)
Director, 1995.08.01 - 2001.08.22
3 BUCKLAND GATE , WEXHAM
SL3 6LS, BERKSHIRE
JASWANT SINGH HEER (resigned)
Director, 1992.07.23 - 1995.04.30
3 HATCHGATE GARDENS BURNHAM , SLOUGH
SL1 8DD, BERKSHIRE
INDER SINGH TIWANA (resigned)
Director, 1992.07.23 - 2008.12.15
PORTLAND MARSH LANE TAPLOW , MAIDENHEAD
SL6 0DE, BERKSHIRE

Companies near to H.S.DEV & COMPANY ltd.

Information about the Private Limited Company H.S.DEV & COMPANY 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: 2016.06.17. Reload the data