H.C. HETHERINGTON & CO. LIMITED
BIRMINGAHM

Hellopages » West Midlands » Birmingham » B13 0SH

Company number 01194142
Status Active
Incorporation Date 17 December 1974
Company Type Private Limited Company
Address 31 PORTMAN ROAD, KINGS HEATH, BIRMINGAHM, B13 0SH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,001 . The most likely internet sites of H.C. HETHERINGTON & CO. LIMITED are www.hchetheringtonco.co.uk, and www.h-c-hetherington-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. H C Hetherington Co Limited is a Private Limited Company. The company registration number is 01194142. H C Hetherington Co Limited has been working since 17 December 1974. The present status of the company is Active. The registered address of H C Hetherington Co Limited is 31 Portman Road Kings Heath Birmingahm B13 0sh. . HETHERINGTON, Susan is a Secretary of the company. HETHERINGTON, Herbert is a Director of the company. HETHERINGTON, Susan is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HETHERINGTON, Susan
Director
HETHERINGTON, Herbert

90 years old
Director
HETHERINGTON, Susan

80 years old

Persons With Significant Control

Mr Herbert Hetherington
Notified on: 31 December 2016
90 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Hetherington
Notified on: 31 December 2016
80 years old
Nature of control: Right to appoint and remove directors

H.C. HETHERINGTON & CO. LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,001
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,001
...
... and 63 more events
28 Sep 1988
Registered office changed on 28/09/88 from: 110 highters heath lane warstock birmingham B14 4LY
22 Feb 1988
Particulars of mortgage/charge
16 Nov 1987
Particulars of mortgage/charge
10 Nov 1987
Declaration of satisfaction of mortgage/charge
13 Nov 1986
Particulars of mortgage/charge

H.C. HETHERINGTON & CO. LIMITED Charges

1 February 1988
Legal charge
Delivered: 22 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at radnor street hockley, birmingham west midlands…
6 November 1987
Debenture
Delivered: 16 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1986
Legal mortgage
Delivered: 13 November 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold - property known as site at norton street hockley…
19 August 1982
Legal charge
Delivered: 21 August 1982
Status: Satisfied on 19 March 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold land at corner of radonor street, norton street…

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