HINDHEAD INVESTMENTS LIMITED
PLYMOUTH

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Company number 08189219
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 27 GRAND PARADE, PLYMOUTH, DEVON, UNITED KINGDOM, PL1 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mrs Maria Bernadette Deacon on 5 September 2016; Director's details changed for Mr Jeffrey Charles Deacon on 5 September 2016. The most likely internet sites of HINDHEAD INVESTMENTS LIMITED are www.hindheadinvestments.co.uk, and www.hindhead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hindhead Investments Limited is a Private Limited Company. The company registration number is 08189219. Hindhead Investments Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Hindhead Investments Limited is 27 Grand Parade Plymouth Devon United Kingdom Pl1 3dq. . DEACON, Maria is a Secretary of the company. DEACON, Jeffrey Charles is a Director of the company. DEACON, Maria Bernadette is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DEACON, Maria
Appointed Date: 23 August 2012

Director
DEACON, Jeffrey Charles
Appointed Date: 23 August 2012
60 years old

Director
DEACON, Maria Bernadette
Appointed Date: 23 August 2012
58 years old

Persons With Significant Control

Mr Jeffrey Charles Deacon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Bernadette Deacon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HINDHEAD INVESTMENTS LIMITED Events

14 Oct 2016
Group of companies' accounts made up to 31 March 2016
05 Sep 2016
Director's details changed for Mrs Maria Bernadette Deacon on 5 September 2016
05 Sep 2016
Director's details changed for Mr Jeffrey Charles Deacon on 5 September 2016
05 Sep 2016
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 27 Grand Parade Plymouth Devon PL1 3DQ on 5 September 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 10 more events
10 Jun 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
29 May 2013
Sub-division of shares on 6 March 2013
29 May 2013
Statement of capital following an allotment of shares on 6 March 2013
  • GBP 10,000.00

04 Jan 2013
Registered office address changed from Renaissance House Basing View Basingstoke RG21 4EQ England on 4 January 2013
23 Aug 2012
Incorporation

HINDHEAD INVESTMENTS LIMITED Charges

5 March 2015
Charge code 0818 9219 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…