HIM LTD
CRAWLEY HARRIS MARKETING SERVICE LIMITED

Hellopages » West Sussex » Crawley » RH11 9RT

Company number 00905024
Status Active
Incorporation Date 1 May 1967
Company Type Private Limited Company
Address WILLIAM REED GROUP BROADFIELD PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of HIM LTD are www.him.co.uk, and www.him.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Balcombe Rail Station is 3.9 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.3 miles; to Burgess Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Him Ltd is a Private Limited Company. The company registration number is 00905024. Him Ltd has been working since 01 May 1967. The present status of the company is Active. The registered address of Him Ltd is William Reed Group Broadfield Park Brighton Road Crawley West Sussex Rh11 9rt. . PROCTOR, Robert William is a Secretary of the company. LIVESEY, Jill Alice is a Director of the company. OSCROFT, Richard Alexander Woolley is a Director of the company. REED, Charles Christian Thomas is a Director of the company. Secretary AWEIDA, Sani George has been resigned. Secretary CHICHESTER, Carl Herman Randolph has been resigned. Secretary GREENE, Michael Thomas has been resigned. Secretary HARRIS, Danielle has been resigned. Secretary POLLARD, Michael John Mackinnon has been resigned. Secretary SEGAR, John Edward has been resigned. Director BISCOE, Mark has been resigned. Director BISSELL, Ian David Raymond has been resigned. Director CHICHESTER, Carl Herman Randolph has been resigned. Director COOMBES, Ricky has been resigned. Director FENDER, Thomas Huw has been resigned. Director GREENE, Michael Thomas has been resigned. Director HARRIS, Jeffrey Melvyn has been resigned. Director LONDON, Natalie has been resigned. Director MARR, Robert Andrew has been resigned. Director SEGAL, Peter James has been resigned. Director SEGAR, John Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PROCTOR, Robert William
Appointed Date: 31 March 2008
Director
LIVESEY, Jill Alice
Appointed Date: 01 January 2013
55 years old
Director
OSCROFT, Richard Alexander Woolley
Appointed Date: 31 July 2012
53 years old
Director
REED, Charles Christian Thomas
Appointed Date: 31 March 2008
66 years old

Resigned Directors

Secretary
AWEIDA, Sani George
Resigned: 03 October 2003
Appointed Date: 28 January 2000
Secretary
CHICHESTER, Carl Herman Randolph
Resigned: 19 July 1996
Secretary
GREENE, Michael Thomas
Resigned: 31 March 2008
Appointed Date: 23 March 2006
Secretary
HARRIS, Danielle
Resigned: 28 January 2000
Appointed Date: 15 August 1996
Secretary
POLLARD, Michael John Mackinnon
Resigned: 23 March 2006
Appointed Date: 07 May 2004
Secretary
SEGAR, John Edward
Resigned: 15 August 1996
Appointed Date: 19 July 1996
Director
BISCOE, Mark
Resigned: 15 November 2012
Appointed Date: 21 December 2011
63 years old
Director
BISSELL, Ian David Raymond
Resigned: 13 February 2015
Appointed Date: 03 January 2012
70 years old
Director
CHICHESTER, Carl Herman Randolph
Resigned: 19 July 1996
Appointed Date: 29 June 1994
70 years old
Director
COOMBES, Ricky
Resigned: 03 October 2003
Appointed Date: 02 July 2001
48 years old
Director
FENDER, Thomas Huw
Resigned: 31 March 2014
Appointed Date: 01 April 2001
55 years old
Director
GREENE, Michael Thomas
Resigned: 16 September 2011
Appointed Date: 05 April 2001
61 years old
Director
HARRIS, Jeffrey Melvyn
Resigned: 03 October 2003
85 years old
Director
LONDON, Natalie
Resigned: 16 September 2011
Appointed Date: 01 May 2005
53 years old
Director
MARR, Robert Andrew
Resigned: 30 November 2011
Appointed Date: 31 March 2008
60 years old
Director
SEGAL, Peter James
Resigned: 31 March 2009
Appointed Date: 04 September 2006
59 years old
Director
SEGAR, John Edward
Resigned: 15 August 1996
60 years old

Persons With Significant Control

William Reed Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIM LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Aug 2016
Audit exemption subsidiary accounts made up to 31 March 2016
10 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 151 more events
10 Oct 1986
Return made up to 06/06/86; full list of members
02 Aug 1986
Secretary resigned;new secretary appointed
09 Apr 1985
Allotment of shares
01 May 1967
Certificate of incorporation
01 May 1967
Incorporation

HIM LTD Charges

26 January 2007
Rent deposit deed
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Electricity Supply Nominees (Scotland) Limited
Description: The deposit balance being the balance from time to time…
3 October 2003
Debenture
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 December 1994
Debenture
Delivered: 14 December 1994
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Rooms 10/17 morley house 314/322 regent street westminster…
19 February 1982
Legal charge
Delivered: 26 February 1982
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank Limited
Description: L/Hold 1ST and 2ND floors 29 new bond street, city of…
28 January 1982
Debenture
Delivered: 5 February 1982
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge over undertaking and all property…

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