H H S ESTATES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PR
Company number 03138176
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address BRICK KILN COTTAGE THE AVENUE, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H H S ESTATES LIMITED are www.hhsestates.co.uk, and www.h-h-s-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Hook Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H S Estates Limited is a Private Limited Company. The company registration number is 03138176. H H S Estates Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of H H S Estates Limited is Brick Kiln Cottage The Avenue Herriard Basingstoke Hampshire Rg25 2pr. . LINNELL, Kay Catherine Sheila Hilary is a Secretary of the company. HEINZ, Volker is a Director of the company. LINNELL, Kay Catherine Sheila Hilary is a Director of the company. Secretary DONY, Nathan Wolf has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director SCHWARZSCHILD, Helga Henriette has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LINNELL, Kay Catherine Sheila Hilary
Appointed Date: 05 October 2000

Director
HEINZ, Volker
Appointed Date: 01 April 2004
82 years old

Director
LINNELL, Kay Catherine Sheila Hilary
Appointed Date: 29 August 2007
71 years old

Resigned Directors

Secretary
DONY, Nathan Wolf
Resigned: 14 March 2000
Appointed Date: 15 December 1995

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Director
SCHWARZSCHILD, Helga Henriette
Resigned: 31 January 2010
Appointed Date: 15 December 1995
99 years old

Persons With Significant Control

Leasch Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H H S ESTATES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
01 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
26 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 47 more events
16 Jul 1997
Return made up to 15/12/96; full list of members
  • 363(288) ‐ Director's particulars changed

16 Jul 1997
Registered office changed on 16/07/97 from: 13-17 new burlington place london W1X 2JP
08 Jan 1996
Ad 19/12/95--------- £ si 98@1=98 £ ic 2/100
28 Dec 1995
Secretary resigned
15 Dec 1995
Incorporation