HEAND INVESTMENTS LIMITED
BERKHAMSTEAD

Hellopages » Buckinghamshire » Chiltern » HP4 3UE
Company number 01655778
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address THE OLD FARM HOUSE, HEATH END, BERKHAMSTEAD, HERTS, HP4 3UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mrs Carole Ann Kingston on 10 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of HEAND INVESTMENTS LIMITED are www.heandinvestments.co.uk, and www.heand-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Heand Investments Limited is a Private Limited Company. The company registration number is 01655778. Heand Investments Limited has been working since 02 August 1982. The present status of the company is Active. The registered address of Heand Investments Limited is The Old Farm House Heath End Berkhamstead Herts Hp4 3ue. . SPOONER, Caroline Sarah is a Secretary of the company. BIRD, Carole Ann is a Director of the company. Secretary KINGSTON, Anthony Julian Richard has been resigned. Secretary KINGSTON, Richard Max John has been resigned. Director KINGSTON, Richard Max John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPOONER, Caroline Sarah
Appointed Date: 20 October 2006
Director
BIRD, Carole Ann

81 years old

Resigned Directors

Secretary
KINGSTON, Anthony Julian Richard
Resigned: 20 October 2006
Appointed Date: 28 August 2003
Secretary
KINGSTON, Richard Max John
Resigned: 01 August 2003
Director
KINGSTON, Richard Max John
Resigned: 01 August 2003
83 years old

Persons With Significant Control

Mrs Carole Ann Kingston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEAND INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mrs Carole Ann Kingston on 10 January 2017
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
30 Apr 1987
Full accounts made up to 31 March 1986
19 Feb 1987
Return made up to 16/04/86; full list of members
12 Jul 1986
Accounts for a dormant company made up to 31 March 1985
12 Jul 1986
Return made up to 16/04/85; full list of members
02 Aug 1982
Incorporation

HEAND INVESTMENTS LIMITED Charges

18 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 35 farnborough close corby northamptonshire fixed charge…
5 September 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2, 19 royal parade queens road clifton bristol BS8 1SY.
23 July 2001
Legal mortgage
Delivered: 25 July 2001
Status: Satisfied on 25 August 2009
Persons entitled: Capital Home Loans Limited
Description: First legal charge over plot 244 st davids square lockes…
2 May 2000
Legal charge
Delivered: 16 May 2000
Status: Satisfied on 27 April 2002
Persons entitled: Capital Home Loans Limited
Description: Flat 154 st davids square london E14 3WD all rental income…
2 June 1999
Legal mortgage
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 abbots way monks risborough…
19 October 1998
Legal charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 15 cubitts wharf storers quay london and…
22 September 1998
Mortgage deed
Delivered: 8 October 1998
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: L/Hold property known as flat 19,1 prescot st,london E.1…
2 September 1997
Legal charge
Delivered: 13 September 1997
Status: Satisfied on 19 July 2000
Persons entitled: Irish Permanent PLC
Description: Flat 19 1 prescot street london E1, fixed charge over…
29 September 1992
Mortgage
Delivered: 12 October 1992
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being flat 36 orbital crescent watford…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 2 February 1990
Persons entitled: Lloyds Bank PLC
Description: 6 & 14 orbital crescent, watford, hertfordshire and garages…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: 25 and 26 abbots way, monks risborough, buckinghamshire…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: 19 & 20 abbots way, monks risborough, buckinghamshire…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: 7 abbots way, monks risborough, buckinghamshire goodwill of…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: 13 abbots way, monks risborough, buckinghamshire goodwill…
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 19 July 2000
Persons entitled: Lloyds Bank PLC
Description: 11 abbots way, monks risborough, buckinghamshire goodwill…

Similar Companies

HEAN STUDIO LIMITED HEANAL PATEL OPTICS LTD HEANEN, STANFIELD & MCKEE LIMITED HEANENS WHOLESALE MEATS LIMITED HEANEY & MILL LIMITED HEANEY BOWES LIMITED HEANEY BREWING COMPANY LIMITED