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HONEYCROFT HILL LTD

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

Company details

24 PARK ROAD, UXBRIDGE, MIDDX, UB8 1NH

HONEYCROFT HILL LTD on the map

Company type: Private Limited Company
Company number: 01039183
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3573740
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15
Form type: AA
Date: 2015.11.18
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
Form type: AA
Date: 2014.08.11
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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02/03/13 STATEMENT OF CAPITAL GBP 3573740
Form type: SH01
Date: 2013.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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COMPANY NAME CHANGED F.HINDS(WHOLESALE)LIMITED, CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 02/12/2012
Document type: ANNOTATION
Date: 2012.12.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.16
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, SECRETARY HAROLD HARDING
Form type: TM02
Date: 2011.09.12
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SECRETARY APPOINTED MR STEPHEN BARRIE CORNWALL
Form type: AP03
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.21
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.07
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD MICHAEL DENTON HARDING / 09/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYDEN HARCOURT HINDS / 09/10/2009
Form type: CH01
Date: 2009.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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RE:TRANSFER OF SHARES 15/04/02
Form type: RES13
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.29
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31

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Company directors and board members:

STEPHEN BARRIE CORNWALL (current)
Secretary, 2011.09.05
24 PARK ROAD UXBRIDGE , MIDDX
UB8 1NH
ANDREW FRANK HINDS (current)
Director, JEWELLER, 1991.12.24
24 PARK ROAD UXBRIDGE , MIDDX
UB8 1NH
DAVID ROYDEN HARCOURT HINDS (current)
Director, JEWELLER, 1991.12.24
24 PARK ROAD UXBRIDGE , MIDDX
UB8 1NH
NEIL ALEXANDER HINDS (current)
Director, CHARTERED SURVEYOR, 1991.12.24
24 PARK ROAD UXBRIDGE , MIDDX
UB8 1NH
HAROLD MICHAEL DENTON HARDING (resigned)
Secretary, 1991.12.24 - 2011.08.31
24 PARK ROAD UXBRIDGE , MIDDX
UB8 1NH
WENDY ROWENA DURRANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
10 HEDGESIDE ROAD , NORTHWOOD
HA6 2NX, MIDDLESEX
EDWARD FRANCIS HINDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
ST BRIDES COTTAGE CARROW HILL ST BRIDES NETHERWENT MAGOR , NEWPORT
NP6 3AU, MONMOUTHSHIRE
ERIC GEORGE HINDS (resigned)
Director, JEWELLER, 1991.12.24 - 2002.04.15
LITTLE WETHERS SANDY LANE , NORTHWOOD
HA6 3HA, MIDDLESEX
ROYDEN MARTIN HINDS (resigned)
Director, JEWELLER, 1991.12.24 - 2002.04.15
INVERMERE 7 PARK CLOSE , RICKMANSWORTH
WD3 1QH, HERTFORDSHIRE
STEPHEN GEORGE HINDS (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
FLEXMORE HOUSE HILL FARM LANE , CHALFONT ST GILES
HP8 4NT, BUCKINGHAMSHIRE
PENELOPE JANE SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.24 - 2002.04.15
BISHAM COTTAGE BISHAM VILLAGE BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE

Companies near to HONEYCROFT HILL LTD

Information about the Private Limited Company HONEYCROFT HILL 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: 2016.07.21. Reload the data