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HIWEAN LIMITED

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

Company details

CHENIES, OKEWOOD HILL, DORKING, SURREY, RH5 5NB

HIWEAN LIMITED on the map

Company type: Private Limited Company
Company number: 00957033
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 14/01/2013
Form type: CH01
Date: 2013.01.28
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 14/01/2013
Form type: CH03
Date: 2013.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, C/O ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Form type: AD01
Date: 2011.09.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2011 FROM, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB, UNITED KINGDOM
Form type: AD01
Date: 2011.01.19
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN GRACE DUNCAN / 01/10/2009
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES DUNCAN / 01/10/2009
Form type: CH03
Date: 2010.02.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, CHENIES, OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Form type: 287
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 01/01/2008
Form type: 288c
Date: 2009.01.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, SANDPIT COTTAGE, RUFFETS END, HIGH ROAD CHIPSTEAD, SURREY CR5 3SD
Form type: 287
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, CHENIES, OAKWOOD HILL, NR OAKLEY, SURREY RH5 5NB
Form type: 287
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, WALTON HOUSE THE OAKS, TADWORTH STREET TADWORTH, SURREY KT20 5RG
Form type: 287
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, VALKARY HOUSE, THE GLADE, KINGSWOOD, SURREY KT20 6JE
Form type: 287
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, UNIT 23A SWAN CENTRE, ROSEMARY WAY, LONDON, SW17 0AR
Form type: 287
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
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 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.30

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Company directors and board members:

KEITH JAMES DUNCAN (current)
Secretary, ELECTRICAL ENGINEER, 1990.12.31
30 SUTTON LANE , BANSTEAD
SM7 3RB, SURREY
JILLIAN GRACE DUNCAN (current)
Director, MANAGERESS, 1990.12.31
30 SUTTON LANE , BANSTEAD
SM7 3RB, SURREY
KEITH JAMES DUNCAN (current)
Director, ELECTRICAL ENGINEER, 1990.12.31
30 SUTTON LANE , BANSTEAD
SM7 3RB, SURREY
MICHAEL RONALD SALTER (resigned)
Director, ELECTRICAL ENGINEER, 1990.12.31 - 1989.10.10
8 OAKS AVENUE , WORCESTER PARK
KT4 8XD, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 4,726
Current Assets £ 155,887
Tangible Fixed Assets Depreciation £ 30,542
Debtors £ 137,690
Shareholder Funds £ 84,416
Profit Loss Account Reserve £ 84,316
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 84,416
Net Current Assets Liabilities £ 79,690
Creditors Due Within One Year £ 76,197
Cash Bank In Hand £ 14,132
Stocks Inventory £ 4,065
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 470
Tangible Fixed Assets Cost Or Valuation £ 33,619
Tangible Fixed Assets Depreciation Charged In Period £ 1,649

Companies near to HIWEAN ltd.

Information about the Private Limited Company HIWEAN 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: 2016.06.24. Reload the data