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HOMEFIX (SURREY) LIMITED

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HOMEFIX (SURREY) LIMITED

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Key Data

Status

Active

Company No.

04164933

Incorporation date

21/02/2001

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey KT12 3PDCopy
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Latest events (Record since 21/02/2001)
dot icon13/03/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (4 pages)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon17/08/2024
Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 2024-08-17
View PDF (1 pages)
dot icon08/08/2024
Certificate of change of name
View PDF (3 pages)
dot icon27/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-16 with updates
View PDF (4 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (5 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon20/07/2022
Termination of appointment of Gary Mark Munro as a director on 2022-05-27
View PDF (1 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-16 with updates
View PDF (4 pages)
dot icon11/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (10 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-21 with updates
View PDF (4 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon30/03/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon29/02/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (7 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (7 pages)
dot icon15/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon08/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon01/05/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (7 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (9 pages)
dot icon21/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (9 pages)
dot icon13/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2010
Registered office address changed from 49-51 High Street Leatherhead Surrey KT22 8AG England on 2010-04-12
View PDF (1 pages)
dot icon12/04/2010
Director's details changed for Mr Michael Alexander Hickey on 2009-11-23
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Mrs Nicola Jane Hickey on 2009-11-23
View PDF (2 pages)
dot icon12/04/2010
Secretary's details changed for Mrs Nicola Jane Hickey on 2009-11-23
View PDF (1 pages)
dot icon23/02/2010
Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 2010-02-23
View PDF (1 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon16/12/2009
Secretary's details changed for Mrs Nicola Jane Hickey on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Mrs Nicola Jane Hickey on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Michael Alexander Hickey on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Secretary's details changed for Nicola Jane Hickey on 2009-12-16
View PDF (2 pages)
dot icon23/02/2009
Return made up to 21/02/09; full list of members
View PDF (5 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon21/02/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (1 pages)
dot icon15/03/2007
Return made up to 21/02/07; full list of members
View PDF (9 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon08/06/2006
Registered office changed on 08/06/06 from: west wing, tanhurst tanhurst lane, holmbury st. Mary dorking surrey RH5 6LU
View PDF (1 pages)
dot icon24/02/2006
Return made up to 21/02/06; full list of members
View PDF (9 pages)
dot icon21/11/2005
Total exemption full accounts made up to 2005-05-31
View PDF (12 pages)
dot icon13/04/2005
Return made up to 21/02/05; full list of members
View PDF (3 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-05-31
View PDF (12 pages)
dot icon08/03/2004
Return made up to 21/02/04; full list of members
View PDF (9 pages)
dot icon14/12/2003
Total exemption full accounts made up to 2003-05-31
View PDF (11 pages)
dot icon07/03/2003
Return made up to 21/02/03; full list of members
View PDF (9 pages)
dot icon23/12/2002
Total exemption full accounts made up to 2002-05-31
View PDF (11 pages)
dot icon20/08/2002
New director appointed
View PDF (2 pages)
dot icon28/03/2002
Return made up to 21/02/02; full list of members
View PDF (7 pages)
dot icon15/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/06/2001
Accounting reference date extended from 28/02/02 to 31/05/02
View PDF (1 pages)
dot icon04/06/2001
Ad 21/02/01-31/05/01 £ si 900@1=900 £ ic 1/901
View PDF (2 pages)
dot icon16/03/2001
Registered office changed on 16/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon16/03/2001
Secretary resigned
View PDF (1 pages)
dot icon16/03/2001
Director resigned
View PDF (1 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon16/03/2001
New director appointed
View PDF (2 pages)
dot icon16/03/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2001
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
16.04K
-
0.00
69.69K
-
2022
4
31.28K
-
0.00
165.67K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/02/2001 - 21/02/2001
16011
London Law Services Limited
Nominee Director
21/02/2001 - 21/02/2001
15403
Hickey, John Martyn
Director
21/02/2001 - Present
7
Mr Michael Alexander Hickey
Director
21/02/2001 - Present
1
Hickey, Nicola Jane
Secretary
21/02/2001 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About HOMEFIX (SURREY) LIMITED

HOMEFIX (SURREY) LIMITED is an(a) Active company incorporated on 21/02/2001 with the registered office located at First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey KT12 3PD. There are currently 4 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 HOMEFIX (SURREY) LIMITED?

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HOMEFIX (SURREY) LIMITED is currently Active. It was registered on 21/02/2001 .

Where is HOMEFIX (SURREY) LIMITED located?

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HOMEFIX (SURREY) LIMITED is registered at First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey KT12 3PD.

What does HOMEFIX (SURREY) LIMITED do?

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HOMEFIX (SURREY) LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for HOMEFIX (SURREY) LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-16 with updates.