HAYDEN HEWETT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02447306

Incorporation date

27/11/1989

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1989)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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20/02/2011

Total exemption small company accounts made up to 2010-05-31

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13/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

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02/03/2010

Total exemption small company accounts made up to 2009-05-31

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03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

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03/12/2009

Director's details changed for Karen Jane Muddyman on 2009-12-03

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03/12/2009

Director's details changed for Alastair Charles Spencer on 2009-12-03

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25/02/2009

Total exemption small company accounts made up to 2008-05-31

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09/12/2008

Return made up to 28/11/08; full list of members

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09/12/2008

Registered office changed on 10/12/2008 from howard house 70 baker street weybridge surrey KT13 8AL

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09/12/2008

Registered office changed on 10/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA

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08/12/2008

Director's Change of Particulars / andrew muddyman / 09/11/2008 / HouseName/Number was: , now: maple house; Street was: 6 grantley place, now: 56 fairmile lane; Post Town was: esher, now: cobham; Post Code was: KT10 9DR, now: KT11 2DE; Country was: , now: united kingdom

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08/12/2008

Director's Change of Particulars / karen hewett / 09/11/2008 / Surname was: hewett, now: muddyman; HouseName/Number was: , now: maple house; Street was: 6 grantley place, now: 56 fairmile lane; Post Town was: esher, now: cobham; Post Code was: KT10 9DR, now: KT11 2DE; Country was: , now: united kingdom

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16/03/2008

Total exemption small company accounts made up to 2007-05-31

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28/11/2007

Return made up to 28/11/07; full list of members

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28/11/2007

Director's particulars changed

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28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed

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20/04/2007

Total exemption small company accounts made up to 2006-05-31

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03/12/2006

Return made up to 28/11/06; full list of members

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03/12/2006

Secretary's particulars changed

View PDF (1 pages)

17/05/2006

Registered office changed on 18/05/06 from: ruxley house 2 hamm moor lane addlestone surrey KT15 2SA

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

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08/12/2005

Return made up to 28/11/05; full list of members

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15/03/2005

Accounts made up to 2004-05-31

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22/12/2004

Return made up to 28/11/04; full list of members

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22/12/2004

Director's particulars changed

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13/07/2004

New director appointed

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28/06/2004

Certificate of change of name

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18/03/2004

Accounts made up to 2003-05-31

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14/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

14/12/2003

Director's particulars changed

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27/03/2003

Accounts made up to 2002-05-31

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30/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

03/03/2002

Accounts made up to 2001-05-31

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01/01/2002

Return made up to 28/11/01; full list of members

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20/03/2001

Accounts made up to 2000-05-31

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27/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts made up to 1999-05-31

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29/12/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

29/12/1999

New secretary appointed

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29/12/1999

Registered office changed on 30/12/99 from: alexandra house 1-5 alexandra terrace guildford surrey GU1 3DA

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02/12/1999

Secretary resigned

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20/02/1999

Accounts made up to 1998-05-31

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09/12/1998

Return made up to 28/11/98; no change of members

View PDF (7 pages)

02/12/1998

Registered office changed on 03/12/98 from: 56-58 chertsey street guildford surrey GU1 4HL

View PDF (1 pages)

04/02/1998

Accounts made up to 1997-05-31

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04/01/1998

Return made up to 28/11/97; full list of members

View PDF (6 pages)

19/07/1997

Director's particulars changed

View PDF (1 pages)

13/02/1997

Accounts made up to 1996-05-31

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12/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

09/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

Director resigned

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14/02/1996

Accounts made up to 1995-05-31

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20/12/1995

Return made up to 28/11/95; no change of members

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03/05/1995

Registered office changed on 04/05/95 from: 3, pannells court, chertsey street, guildford, surrey. GU1 4EU.

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26/02/1995

Accounts made up to 1994-05-31

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26/02/1995

Director's particulars changed

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01/12/1994

Return made up to 28/11/94; full list of members

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21/03/1994

Accounts made up to 1993-05-31

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06/12/1993

Return made up to 28/11/93; no change of members

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06/12/1993

Secretary's particulars changed;director's particulars changed

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02/11/1993

Secretary's particulars changed

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24/02/1993

Accounts made up to 1992-05-31

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06/12/1992

Return made up to 28/11/92; no change of members

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06/12/1992

Director's particulars changed

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12/03/1992

Accounts made up to 1991-05-31

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26/01/1992

Return made up to 28/11/91; full list of members

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13/10/1991

Resolutions

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15/02/1990

Registered office changed on 16/02/90 from: 28 lincoln's inn fields london WC2A 3HH

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15/02/1990

Director resigned;new director appointed

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15/02/1990

Secretary resigned;new secretary appointed

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15/02/1990

Accounting reference date notified as 31/05

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20/01/1990

Memorandum and Articles of Association

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20/01/1990

Resolutions

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14/01/1990

Certificate of change of name

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27/11/1989

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Alastair Charles	Director	24/06/1996 - Present	5
Muddyman, Karen Jane	Director	05/07/2004 - Present	2
Larbey, Jonathan Paul	Secretary	26/11/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HAYDEN HEWETT PROPERTIES LIMITED

HAYDEN HEWETT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at Howard House, 70 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 3 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 HAYDEN HEWETT PROPERTIES LIMITED?

HAYDEN HEWETT PROPERTIES LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 13/06/2011.

Where is HAYDEN HEWETT PROPERTIES LIMITED located?

HAYDEN HEWETT PROPERTIES LIMITED is registered at Howard House, 70 Baker Street, Weybridge, Surrey KT13 8AL.

What does HAYDEN HEWETT PROPERTIES LIMITED do?

HAYDEN HEWETT PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for HAYDEN HEWETT PROPERTIES LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.