HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

01499116

Incorporation date

29/05/1980

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1980)

25/11/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (9 pages)

30/10/2025

Termination of appointment of Tyrone Ishmael as a director on 2025-10-29

View PDF (1 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/06/2025

Appointment of Mr Paul Ronane as a director on 2025-06-10

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (8 pages)

14/11/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

05/02/2024

Registered office address changed from 14-15 Berners Street London W1T 3LJ England to 21-33 Dyke Road Dyke Road Brighton BN1 3FE on 2024-02-05

View PDF (1 pages)

05/02/2024

Appointment of Stiles Harold and Williams Partnership Llp as a secretary on 2024-01-23

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Baptiste Michel Bernard Mercier on 2023-12-31

View PDF (2 pages)

01/02/2024

Director's details changed for Dr Kalavatiben Harilal Mistry on 2023-12-31

View PDF (2 pages)

30/01/2024

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 14-15 Berners Street London W1T 3LJ on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-31

View PDF (1 pages)

04/01/2024

Director's details changed for Dr Kalavatiben Harilal Mistry on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Baptiste Michel Bernard Mercier on 2024-01-04

View PDF (2 pages)

04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

12/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

12/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/12/2022

Appointment of Mr Baptiste Michel Bernard Mercier as a director on 2022-12-26

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with updates

View PDF (4 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/09/2022

Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-26

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/06/2021

Termination of appointment of Brian Noronha as a director on 2021-06-30

View PDF (1 pages)

21/04/2021

Director's details changed for Dr Kalavatiben Harilal Mistry on 2021-04-21

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (9 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

07/02/2020

Appointment of Dr Kalavatiben Harilal Mistry as a director on 2020-02-07

View PDF (2 pages)

07/02/2020

Appointment of Mr Tyrone Ishmael as a director on 2020-02-07

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (8 pages)

21/05/2018

Termination of appointment of Marta Slabonska as a director on 2018-05-16

View PDF (1 pages)

17/05/2018

Termination of appointment of Maria Angeles Silvia Gomez Fernandez as a director on 2017-11-19

View PDF (1 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/12/2017

Withdrawal of a person with significant control statement on 2017-12-01

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (8 pages)

04/05/2017

Termination of appointment of Valerie Elizabeth Todd as a director on 2017-05-04

View PDF (1 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (12 pages)

26/10/2016

Second filing of the annual return made up to 2015-11-20

View PDF (24 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

20/01/2016

Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-01-20

View PDF (1 pages)

10/12/2015

Annual return

View PDF (16 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/04/2015

Appointment of Mr Brian Noronha as a director on 2015-04-30

View PDF (2 pages)

28/04/2015

Termination of appointment of Katie Nugent as a director on 2014-12-18

View PDF (1 pages)

03/12/2014

Appointment of Mrs Marta Slabonska as a director on 2014-10-23

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (12 pages)

27/11/2014

Appointment of Ms Maria Angeles Silvia Gomez Fernandez as a director on 2014-11-10

View PDF (2 pages)

27/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (11 pages)

05/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (12 pages)

19/12/2012

Secretary's details changed for Peverel Secretarial Limited on 2012-12-18

View PDF (2 pages)

18/12/2012

Director's details changed for Katie Nugent on 2012-12-18

View PDF (2 pages)

14/12/2012

Termination of appointment of Playfield Management as a secretary

View PDF (1 pages)

25/10/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (3 pages)

25/10/2012

Registered office address changed from Playfield Management 272 Streatfield Road Kenton Harrow HA3 9BY on 2012-10-25

View PDF (2 pages)

18/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/02/2012

Termination of appointment of Maria Gomez Fernandez as a director

View PDF (2 pages)

20/01/2012

Termination of appointment of Nooshin Cyrus as a director

View PDF (2 pages)

20/12/2011

Appointment of Masood Nourshargh as a director

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-20

View PDF (17 pages)

20/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/11/2010

Appointment of Valerie Elizabeth Todd as a director

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-11-20

View PDF (16 pages)

15/11/2010

Termination of appointment of Jodie Bell as a director

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

01/06/2010

Termination of appointment of Maisie Skelton as a director

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (22 pages)

16/11/2009

Appointment of Maria Angeles Silvia Gomez Fernandez as a director

View PDF (4 pages)

11/08/2009

Director appointed katie nugent

View PDF (3 pages)

04/08/2009

Director appointed nooshin cyrus

View PDF (2 pages)

03/08/2009

Appointment terminated director mark fain

View PDF (1 pages)

07/07/2009

Appointment terminated director junko motokura

View PDF (1 pages)

03/07/2009

Appointment terminated director jodie bell

View PDF (1 pages)

03/07/2009

Appointment terminated director nooshin cyrus

View PDF (1 pages)

16/06/2009

Director appointed maisie skelton

View PDF (2 pages)

16/06/2009

Director appointed junko motokura

View PDF (2 pages)

22/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

27/04/2009

Director appointed mark michael fain

View PDF (2 pages)

16/01/2009

Return made up to 20/11/08; no change of members

View PDF (4 pages)

16/01/2009

Appointment terminated director brian noronha

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

14/04/2008

Appointment terminated director alan smith

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (1 pages)

22/12/2007

Return made up to 20/11/07; no change of members

View PDF (7 pages)

17/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

31/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/12/2006

Return made up to 20/11/06; full list of members

View PDF (10 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

24/03/2006

Return made up to 20/11/05; no change of members

View PDF (7 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

26/11/2004

Return made up to 20/11/04; change of members

View PDF (8 pages)

11/11/2004

Director resigned

View PDF (1 pages)

12/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Miscellaneous

View PDF (2 pages)

21/01/2004

Miscellaneous

View PDF (2 pages)

21/01/2004

Miscellaneous

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (1 pages)

19/11/2003

New director appointed

View PDF (1 pages)

17/11/2003

Return made up to 20/11/03; full list of members

View PDF (9 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

14/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

26/11/2002

Return made up to 20/11/02; change of members

View PDF (7 pages)

06/09/2002

Director resigned

View PDF (1 pages)

09/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

27/11/2001

Return made up to 20/11/01; full list of members

View PDF (11 pages)

18/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

27/12/2000

Return made up to 20/11/00; change of members

View PDF (9 pages)

26/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

28/06/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

29/01/2000

Director resigned

View PDF (1 pages)

29/01/2000

Director resigned

View PDF (1 pages)

26/11/1999

Return made up to 20/11/99; no change of members

View PDF (7 pages)

07/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

11/11/1998

Return made up to 20/11/98; full list of members

View PDF (8 pages)

26/10/1998

Director resigned

View PDF (1 pages)

04/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/11/1997

Return made up to 20/11/97; no change of members

View PDF (4 pages)

19/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

13/11/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

08/07/1996

Director resigned

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

19/12/1995

Return made up to 20/11/95; full list of members

View PDF (10 pages)

20/11/1995

Director resigned

View PDF (2 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/08/1995

New director appointed

View PDF (2 pages)

22/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/11/1994

Return made up to 20/11/94; no change of members

View PDF (0 pages)

19/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

25/01/1994

Return made up to 20/11/93; no change of members

View PDF (0 pages)

15/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/12/1992

Return made up to 20/11/92; full list of members

View PDF (0 pages)

07/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

20/02/1992

Director resigned

View PDF (0 pages)

20/02/1992

Director resigned

View PDF (0 pages)

18/12/1991

Return made up to 20/11/91; no change of members

View PDF (0 pages)

09/10/1991

Accounts for a small company made up to 1990-12-31

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23/07/1991

Director resigned

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

17/01/1991

New director appointed

View PDF (0 pages)

03/01/1991

Director resigned

View PDF (0 pages)

03/01/1991

Director resigned

View PDF (0 pages)

03/01/1991

Director resigned

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

18/12/1990

Director resigned

View PDF (0 pages)

18/12/1990

Return made up to 20/11/90; full list of members

View PDF (0 pages)

11/12/1990

New director appointed

View PDF (0 pages)

10/10/1990

Registered office changed on 10/10/90 from: 358,kilburn high road london NW6 2QH

View PDF (0 pages)

26/09/1990

Director resigned

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

27/03/1990

New director appointed

View PDF (0 pages)

20/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

29/01/1990

Return made up to 04/05/89; full list of members

View PDF (0 pages)

18/09/1989

New director appointed

View PDF (0 pages)

09/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1988

Registered office changed on 13/12/88 from: grapes house high street esher surrey

View PDF (0 pages)

06/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1988

Registered office changed on 06/09/88 from: the stable house california lane bushey heath herts WD21EZ

View PDF (0 pages)

23/08/1988

Director resigned

View PDF (0 pages)

04/05/1988

Director resigned

View PDF (0 pages)

19/04/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

07/03/1988

Director's particulars changed

View PDF (0 pages)

22/02/1988

Return made up to 04/01/88; full list of members

View PDF (0 pages)

26/01/1988

Director resigned

View PDF (0 pages)

26/01/1988

Registered office changed on 26/01/88 from: 51 hawarden hill brook road london NW2 7BR

View PDF (0 pages)

26/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/01/1988

Director resigned

View PDF (0 pages)

05/01/1988

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

23/07/1987

New director appointed

View PDF (0 pages)

03/02/1987

Director resigned;new director appointed

View PDF (0 pages)

27/01/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

27/01/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

05/12/1986

Director resigned

View PDF (0 pages)

21/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/05/1980

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
76.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 31/12/2023	2975
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	01/10/2012 - 07/12/2023	497
Mistry, Kalavatiben Harilal, Dr	Director	07/02/2020 - Present	2
STILES HAROLD WILLIAMS PARTNERSHIP LLP	Corporate Secretary	23/01/2024 - Present	27
Nourshargh, Masood	Director	29/11/2011 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED

HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED is an(a) Active company incorporated on 29/05/1980 with the registered office located at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?

HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED is currently Active. It was registered on 29/05/1980 .

Where is HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED located?

HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED is registered at 21-33 Dyke Road Dyke Road, Brighton BN1 3FE.

What does HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED do?

HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-20 with updates.