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HATTENHOLM INVESTMENTS LIMITED

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

Company details

17 SACKVILLE ROAD, BEXHILL ON SEA, SUSSEX, TN39 3JD

HATTENHOLM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01011725
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 19.05
next due date: 2017.02.19
overdue: NO
last made update: 2015.05.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1980.08.08

List of company documents:

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19/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.19
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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER LOUISE JOHN / 20/09/2012
Form type: CH03
Date: 2015.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE JOHN / 20/09/2012
Form type: CH01
Date: 2015.11.11
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19/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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19/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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06/11/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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19/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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19/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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06/11/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.17
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19/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.04.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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APPOINTMENT TERMINATED, DIRECTOR GODFREY JOHN
Form type: TM01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE JOHN / 01/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE JOHN / 01/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN / 01/06/2010
Form type: CH01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN
Form type: TM01
Date: 2010.07.26
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DIRECTOR APPOINTED MR GRAEME JOHN
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED MR GRAHAM JOHN
Form type: AP01
Date: 2010.07.20
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DIRECTOR APPOINTED HEATHER LOUISE JOHN
Form type: AP01
Date: 2010.07.20
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19/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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19/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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19/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/06
Form type: AA
Date: 2007.06.03
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/03
Form type: AA
Date: 2003.09.23
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AD 17/02/03---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 2003.08.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/01
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/05/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26

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Company directors and board members:

HEATHER LOUISE STURGESS (current)
Secretary, 2003.02.21
11 BETTESWORTH ROAD FRATTON , PORTSMOUTH
PO1 5RG
GRAEME STUART JOHN (current)
Director, 2010.06.01
17 SACKVILLE ROAD BEXHILL ON SEA , SUSSEX
TN39 3JD
HEATHER LOUISE STURGESS (current)
Director, 2010.06.01
17 SACKVILLE ROAD , BEXHILL ON SEA
TN39 3JD, SUSEX
MARGARET GLADYS JOHN (resigned)
Secretary, 1991.09.21 - 2003.02.17
15 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
GODFREY LEONARD WALTER JOHN (resigned)
Director, ESTATE AGENT, 1991.09.21 - 2010.07.01
15 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
GRAEME JOHN (resigned)
Director, 2010.06.01 - 2010.06.01
17 SACKVILLE ROAD BEXHILL ON SEA , SUSSEX
TN39 3JD
MARGARET GLADYS JOHN (resigned)
Director, ESTATE AGENT, 1991.09.21 - 2003.02.17
15 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
Date 2015.05.19
Fixed Assets £ 40,643
Tangible Fixed Assets £ 9,198
Current Assets £ 6,221
Tangible Fixed Assets Depreciation £ 10,843
Debtors £ 5,728
Shareholder Funds £ 43,589
Profit Loss Account Reserve £ 43,489
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 43,589
Net Current Assets Liabilities £ 2,946
Creditors Due Within One Year £ 3,275
Cash Bank In Hand £ 493
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 19,716
Tangible Fixed Assets Depreciation Charged In Period £ 325
Investments Fixed Assets £ 31,445

Companies near to HATTENHOLM INVESTMENTS ltd.

Information about the Private Limited Company HATTENHOLM 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: 2016.07.19. Reload the data