HOLYWELL HOOK HEATH LIMITED

Active - Accounts Filed

General Information

NAME
HOLYWELL HOOK HEATH LIMITED

COMPANY NUMBER
02231377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/03/1988 (36 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KNOLL HOUSE KNOLL ROAD, CAMBERLEY
SURREY
GU15 3SY

Telephone: 01442233022
TPS: Yes

TRADING ADDRESSES

54 Orchard Close
Fetcham
Leatherhead
Surrey
KT22 9JB

Knoll House
Knoll Road
CAMBERLEY
GU15 3SY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£6.5k

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 12/11/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Sarah Jayne Robertson (921178422) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLYWELL HOOK HEATH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£6.5k

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

17

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE ELIZABTH PARDY & JANET HELEN BELLISS	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER DAVID EDWARDS	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS JOHN HICKS	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.C. FAIRLIE & J.M. FAIRLIE	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J. MCFARLANE KOWALSKI & G. KOWALSI	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAWN BETTY MAY LEE	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MALCOLM BRICKWOOD & SILVIA BRICKWOOD	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS BARCLAY	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NIGEL DOUGLAS & MRS DOUGLAS	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL PEARMAN	Owned: 10.00 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Fairlie 10/10/2011 - Present (13 years and 2 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dawn Betty May Lee 10/10/2011 - Present (13 years and 2 months) Born in Mar 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Douglas 13/02/2017 - Present (7 years and 10 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham James Barclay 01/12/2019 - Present (5years) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Pearman 28/09/2021 - Present (3 years and 2 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 12/11/2024	Event: New Accounts filed
Date: 14/08/2024	Event: Sarah Jayne Robertson (921178422) has left the board
Date: 24/05/2024	Event: Betty Irene Belliss (906735438) has left the board
Date: 10/05/2024	Event: New Board Member Nicholas John Hicks (932283051) Appointed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Board Member Peter David Edwards (931141164) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Malcolm Brickwood (930122131) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Michael Pearman (928773067) Appointed
Date: 30/09/2021	Event: Philip Hammersley (918438699) has left the board
Date: 23/09/2021	Event: Arthur Thomas Hicks (903965155) has left the board
Date: 23/09/2021	Event: Arthur Thomas Hicks (903965155) has left the board
Date: 23/09/2021	Event: Arthur Thomas Hicks (903965155) has left the board
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 09/12/2019	Event: New Board Member Graham James Barclay (926506360) Appointed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: Vivienne Gay Maddock (919593827) has left the board
Date: 21/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Gregor Kowalski (917317370) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Christopher Sugg (922503100) Appointed
Date: 22/02/2017	Event: New Board Member Nigel Douglas (922503070) Appointed
Date: 29/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 10/08/2016	Event: New Company Secretary Sarah Jayne Robertson (921178422) Appointed
Date: 02/08/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: TRINITY NOMINEES (1) LIMITED (913637835) has left the board
Date: 16/05/2016	Event: Ethne Ferguson Stephenson (912854190) has left the board
Date: 16/05/2016	Event: Joan Row (904551433) has left the board
Date: 04/12/2015	Event: New Confirmation Statement filed
Date: 14/11/2015	Event: New Accounts filed
Date: 02/11/2015	Event: TRINITY NOMINEES (1) LIMITED (920181802) has left the board
Date: 02/11/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 19/10/2015	Event: Change in Reg. Office
Date: 16/10/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920181802) Appointed
Date: 16/10/2015	Event: G C S PROPERTY MANAGEMENT LIMITED (908218202) has left the board
Date: 19/03/2015	Event: New Accounts filed
Date: 19/03/2015	Event: New Board Member Vivienne Gay Maddock (919593827) Appointed
Date: 06/12/2014	Event: New Confirmation Statement filed

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HOLYWELL HOOK HEATH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£6.5k

£100

People Overview

8

17

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£6.5k

£100

Accounts

People Overview

8

17

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™