HUGHES RICHARDS & HARVEY COMPUTER SERVICES LIMITED
HINDHEAD

Hellopages » Hampshire » East Hampshire » GU26 6JQ

Company number 01001859
Status Active
Incorporation Date 5 February 1971
Company Type Private Limited Company
Address EL PASO FIRWAY, GRAYSHOTT, HINDHEAD, SURREY, GU26 6JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 500 . The most likely internet sites of HUGHES RICHARDS & HARVEY COMPUTER SERVICES LIMITED are www.hughesrichardsharveycomputerservices.co.uk, and www.hughes-richards-harvey-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Bentley (Hants) Rail Station is 5.6 miles; to Farnham Rail Station is 6.5 miles; to Milford (Surrey) Rail Station is 7.2 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughes Richards Harvey Computer Services Limited is a Private Limited Company. The company registration number is 01001859. Hughes Richards Harvey Computer Services Limited has been working since 05 February 1971. The present status of the company is Active. The registered address of Hughes Richards Harvey Computer Services Limited is El Paso Firway Grayshott Hindhead Surrey Gu26 6jq. . SHEARER, Andrew Kevin is a Secretary of the company. SHEARER, Andrew Kevin is a Director of the company. SHEARER, Hugh is a Director of the company. Secretary TURPIN, Richard has been resigned. Director TURPIN, Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEARER, Andrew Kevin
Appointed Date: 01 May 1998

Director
SHEARER, Andrew Kevin
Appointed Date: 01 May 1998
62 years old

Director
SHEARER, Hugh

90 years old

Resigned Directors

Secretary
TURPIN, Richard
Resigned: 12 April 1998

Director
TURPIN, Richard
Resigned: 12 April 1998
79 years old

Persons With Significant Control

Mr Hugh Shearer
Notified on: 30 October 2016
90 years old
Nature of control: Right to appoint and remove directors

HUGHES RICHARDS & HARVEY COMPUTER SERVICES LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
20 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 500

25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 500

...
... and 64 more events
24 Nov 1986
Return made up to 14/11/86; full list of members

05 Nov 1986
Resolutions
  • SRES13 ‐ Special resolution

25 Jun 1986
Return made up to 31/12/85; full list of members

31 Oct 1980
Company name changed\certificate issued on 31/10/80
05 Feb 1971
Incorporation

HUGHES RICHARDS & HARVEY COMPUTER SERVICES LIMITED Charges

3 July 1992
Legal charge
Delivered: 4 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2.7 acres f/h land at lumbry farm selbourne…
30 June 1976
Mortgage
Delivered: 9 July 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments & premises being tudor house, mill…
9 April 1974
Mortgage and charge
Delivered: 22 April 1974
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H lands & premises being aristey mill farmhouse, mill…