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HENRY HILL (INVESTMENTS) LIMITED - Suite E12 Josephs Well, Westgate, Leeds, LS3 1AB, United Kingdom
Company Information
- Company registration number
- 00290349
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite E12 Josephs Well
- Westgate
- Leeds
- LS3 1AB Suite E12 Josephs Well, Westgate, Leeds, LS3 1AB UK
Management
- Managing Directors
- JENNIFER ELIZABETH WESTWOOD
- HELENE ELIZABETH WESTWOOD
- Company secretaries
- HELENE ELIZABETH WESTWOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-07-19
- Dissolved on
- 2018-05-09
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Helene Westwood
- Jennifer Westwood
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-01-05
- Last Date: 2012-04-05
✓
- Last Return Made Up To:
- 2012-07-10
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HENRY HILL (INVESTMENTS) LIMITED Company Description
- HENRY HILL (INVESTMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00290349. Its current trading status is "closed". It was registered 1934-07-19. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-07-10.It can be contacted at Suite E12 Josephs Well .
Get HENRY HILL (INVESTMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Hill (Investments) Limited - Suite E12 Josephs Well, Westgate, Leeds, LS3 1AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00290349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00290349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES (2017-07-21) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE WESTWOOD (2017-06-27) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER WESTWOOD (2017-06-27) - PSC01
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REGISTERED OFFICE CHANGED ON 27/06/2017 FROM (2017-06-27) - AD01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 (2017-06-27) - PSC09
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keyboard_arrow_right 2016
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05/04/16 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES (2016-07-25) - CS01
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DIRECTOR APPOINTED MS HELENE ELIZABETH WESTWOOD (2016-04-05) - AP01
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keyboard_arrow_right 2015
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05/04/15 TOTAL EXEMPTION SMALL (2015-11-15) - AA
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM (2015-10-20) - AD01
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10/07/15 FULL LIST (2015-10-20) - AR01
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keyboard_arrow_right 2014
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05/04/14 TOTAL EXEMPTION SMALL (2014-10-20) - AA
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10/07/14 FULL LIST (2014-07-21) - AR01
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM (2014-07-16) - AD01
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keyboard_arrow_right 2013
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10/07/13 FULL LIST (2013-07-31) - AR01
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05/04/13 TOTAL EXEMPTION SMALL (2013-08-19) - AA
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keyboard_arrow_right 2012
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10/07/12 FULL LIST (2012-08-28) - AR01
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05/04/12 TOTAL EXEMPTION SMALL (2012-09-21) - AA
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keyboard_arrow_right 2011
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05/04/11 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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10/07/11 FULL LIST (2011-07-18) - AR01
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTWOOD / 09/07/2011 (2011-07-18) - CH01
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keyboard_arrow_right 2010
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05/04/09 TOTAL EXEMPTION SMALL (2010-01-13) - AA
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM (2010-03-31) - AD01
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10/07/10 FULL LIST (2010-07-20) - AR01
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05/04/10 TOTAL EXEMPTION SMALL (2010-11-02) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM (2009-06-22) - 287
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2008-08-01) - 353a
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (2008-08-01) - 190a
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WESTWOOD / 04/07/2008 (2008-08-01) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / HELENE WESTWOOD / 04/07/2008 (2008-08-01) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-01-04) - AA
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05/04/08 TOTAL EXEMPTION SMALL (2008-08-08) - AA
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keyboard_arrow_right 2007
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (2007-06-27) - 190a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-06-27) - 353a
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-07-05) - 288c
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM: (2006-11-21) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2006-10-19) - AA
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2005-07-28) - AA
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM: (2005-07-28) - 287
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS (2005-07-21) - 363a
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NEW SECRETARY APPOINTED (2005-04-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-13) - 288b
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2004-09-02) - AA
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS (2004-07-14) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS (2003-07-17) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2003-09-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-11-28) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-28) - 288c
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM: (2003-11-28) - 287
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 05/04/02 (2002-11-04) - AA
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RETURN MADE UP TO 10/07/02; NO CHANGE OF MEMBERS (2002-07-18) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 05/04/01 (2001-10-23) - AA
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS (2001-07-19) - 363a
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 05/04/00 (2000-10-23) - AA
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RETURN MADE UP TO 10/07/00; CHANGE OF MEMBERS (2000-07-18) - 363a
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keyboard_arrow_right 1999
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1999-08-04) - 325a
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) (1999-08-04) - 190a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1999-08-04) - 353a
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RETURN MADE UP TO 10/07/99; CHANGE OF MEMBERS (1999-08-04) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/99 (1999-10-18) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 05/04/98 (1998-12-01) - AA
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS (1998-08-11) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/97 (1998-02-04) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS (1997-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/96 (1997-02-05) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 05/04/95 (1996-02-12) - AA
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RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS (1996-03-06) - 363s
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS (1996-08-13) - 363s
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS (1996-03-06) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 05/04/94 (1995-02-10) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 05/04/93 (1994-02-15) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS (1993-11-12) - 363a
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FULL ACCOUNTS MADE UP TO 05/04/92 (1993-01-12) - AA
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-08-21) - 363(288)
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RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS (1992-08-21) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-08-21) - 288
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FULL ACCOUNTS MADE UP TO 05/04/91 (1992-01-14) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS (1991-08-14) - 363b
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FULL ACCOUNTS MADE UP TO 05/04/90 (1991-02-27) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-07) - 363
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FULL ACCOUNTS MADE UP TO 05/04/89 (1990-07-26) - AA
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RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS (1990-07-26) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 05/04/88 (1989-05-18) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-02-28) - 363
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REGISTERED OFFICE CHANGED ON 14/02/89 FROM: (1989-02-14) - 287
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keyboard_arrow_right 1988
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RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS (1988-08-01) - 363
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FULL ACCOUNTS MADE UP TO 05/04/87 (1988-08-01) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS (1987-04-24) - 363
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FULL ACCOUNTS MADE UP TO 05/04/86 (1987-04-04) - AA
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1986-07-16) - 288
