H(DEV4) LTD
WORCESTER HEMMINGWAY (UK) LTD MAGIC MOMENTS DIRECT LTD FELLSIDE INVESTMENTS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6LS

Company number 01658329
Status Active
Incorporation Date 13 August 1982
Company Type Private Limited Company
Address UNIT 7 BALL MILL TOP BUSINESS PARK, HALLOW, WORCESTER, WORCESTERSHIRE, ENGLAND, WR2 6LS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H(DEV4) LTD are www.hdev4.co.uk, and www.h-dev4.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-three years and four months. H Dev4 Ltd is a Private Limited Company. The company registration number is 01658329. H Dev4 Ltd has been working since 13 August 1982. The present status of the company is Active. The registered address of H Dev4 Ltd is Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire England Wr2 6ls. The company`s financial liabilities are £10.02k. It is £5.93k against last year. The cash in hand is £544.2k. It is £284.12k against last year. And the total assets are £604.26k, which is £339.67k against last year. PALMER, Daniel James is a Secretary of the company. HEMMINGWAY-SHAW, Andrew David is a Director of the company. Secretary HEMMINGWAY, Elaine Suzanne has been resigned. Secretary HEMMINGWAY-SHAW, Andrew David has been resigned. Secretary HILL, Patrick Clive has been resigned. Secretary HILL, Patrick Clive has been resigned. Secretary SULLY, Karen has been resigned. Secretary SULLY, Peter Lyle has been resigned. Director HILL, Patrick Clive has been resigned. Director SULLY, Peter Lyle has been resigned. The company operates in "Buying and selling of own real estate".


h(dev4) Key Finiance

LIABILITIES £10.02k
+145%
CASH £544.2k
+109%
TOTAL ASSETS £604.26k
+128%
All Financial Figures

Current Directors

Secretary
PALMER, Daniel James
Appointed Date: 30 June 2015
Director
HEMMINGWAY-SHAW, Andrew David
Appointed Date: 11 November 2014
47 years old

Resigned Directors

Secretary
HEMMINGWAY, Elaine Suzanne
Resigned: 10 June 2015
Appointed Date: 10 November 2014
Secretary
HEMMINGWAY-SHAW, Andrew David
Resigned: 30 June 2015
Appointed Date: 10 June 2015
Secretary
HILL, Patrick Clive
Resigned: 11 November 2014
Appointed Date: 10 August 2010
Secretary
HILL, Patrick Clive
Resigned: 15 October 1997
Appointed Date: 20 November 1991
Secretary
SULLY, Karen
Resigned: 20 November 1991
Secretary
SULLY, Peter Lyle
Resigned: 10 August 2010
Appointed Date: 15 October 1997
Director
HILL, Patrick Clive
Resigned: 11 November 2014
70 years old
Director
SULLY, Peter Lyle
Resigned: 10 August 2010
76 years old

Persons With Significant Control

Mr Andrew David Hemmingway-Shaw
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H(DEV4) LTD Events

17 Feb 2017
Registered office address changed from Hemmingway House 14 Sansome Walk Worcester Worcestershire WR1 1LP England to Unit 7 Ball Mill Top Business Park Hallow Worcester Worcestershire WR2 6LS on 17 February 2017
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Second filing of the annual return made up to 23 December 2015
02 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 100 more events
24 May 1989
Full accounts made up to 31 January 1988
16 Feb 1989
Full accounts made up to 31 January 1988
04 Jul 1988
Return made up to 11/04/88; full list of members
10 Jun 1987
Full accounts made up to 31 January 1987
10 Jun 1987
Return made up to 19/03/87; full list of members

H(DEV4) LTD Charges

14 October 1999
Debenture deed
Delivered: 16 October 1999
Status: Satisfied on 9 March 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1985
Debenture
Delivered: 30 October 1985
Status: Satisfied on 17 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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