HEH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01247237

Incorporation date

04/03/1976

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1976)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Declaration of solvency

View PDF (3 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-08

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-08

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-08

View PDF (1 pages)

30/04/2010

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

08/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

08/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

04/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

04/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

08/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

13/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

12/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

03/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

03/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

09/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/06/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (0 pages)

16/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: harlescott lane shewsbury shrewsbury SY1 3AS

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

07/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/09/1999

Resolutions

View PDF (8 pages)

27/08/1999

Memorandum and Articles of Association

View PDF (6 pages)

27/08/1999

Resolutions

View PDF (1 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (12 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

15/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (6 pages)

09/06/1997

Director's particulars changed

View PDF (0 pages)

25/04/1997

New director appointed

View PDF (3 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (3 pages)

28/05/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

18/01/1996

Certificate of change of name

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

30/05/1995

Return made up to 08/05/95; no change of members

View PDF (4 pages)

30/05/1995

Registered office changed on 30/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Full accounts made up to 1993-12-31

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02/06/1994

Return made up to 08/05/94; no change of members

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19/01/1994

Director resigned

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10/11/1993

Full accounts made up to 1992-12-31

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01/09/1993

Secretary resigned;director resigned;new director appointed

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01/09/1993

Director resigned;new director appointed

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01/09/1993

New secretary appointed

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07/06/1993

Return made up to 08/05/93; full list of members

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13/01/1993

Director resigned

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20/10/1992

Full accounts made up to 1991-12-31

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09/06/1992

Return made up to 08/05/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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15/06/1991

Return made up to 08/05/91; no change of members

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11/12/1990

Director's particulars changed

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30/10/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 08/05/90; full list of members

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26/04/1990

Director resigned;new director appointed

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28/02/1990

Registered office changed on 28/02/90 from: nether lane ecclesfield sheffield S30 3ZF

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02/11/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 03/05/89; full list of members

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05/06/1989

Secretary's particulars changed

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01/12/1988

Director resigned;new director appointed

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27/10/1988

Full accounts made up to 1987-12-31

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12/07/1988

Return made up to 04/05/88; full list of members

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30/10/1987

Full accounts made up to 1986-12-31

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29/07/1987

Return made up to 07/05/87; full list of members

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23/07/1987

Director's particulars changed

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08/07/1987

New director appointed

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21/10/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 08/05/86; full list of members

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01/09/1984

Accounts made up to 1982-09-30

View PDF (8 pages)

04/03/1976

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hall, Richard Nicholas Congreve	Director	20/08/1993 - 24/05/1999	5
Kynaston, Stephen Lloyd	Director	01/01/2009 - Present	76
Davies, John Graeme	Secretary	30/10/2007 - 01/04/2009	41
Cribb, Nicholas Stephen	Secretary	30/09/2004 - 30/10/2007	16
Youens, Michael Arthur	Director	30/09/1999 - 30/09/2004	15

Persons with Significant Control

No PSC data available.

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Description

About HEH INVESTMENTS LIMITED

HEH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/03/1976 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 HEH INVESTMENTS LIMITED?

HEH INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/03/1976 and dissolved on 06/01/2012.

Where is HEH INVESTMENTS LIMITED located?

HEH INVESTMENTS LIMITED is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What does HEH INVESTMENTS LIMITED do?

HEH INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEH INVESTMENTS LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.