HESMONDHALGH HOMES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 01557372
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Satisfaction of charge 24 in full. The most likely internet sites of HESMONDHALGH HOMES LIMITED are www.hesmondhalghhomes.co.uk, and www.hesmondhalgh-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hesmondhalgh Homes Limited is a Private Limited Company. The company registration number is 01557372. Hesmondhalgh Homes Limited has been working since 22 April 1981. The present status of the company is Active. The registered address of Hesmondhalgh Homes Limited is Radius House Clarendon Road Watford Wd17 1hp. . HESMONDHALGH, Ivo Laurence George is a Secretary of the company. BEATTY, Ann-Mari is a Director of the company. HESMONDHALGH, Ivo Laurence George is a Director of the company. SMITH, John Samuel is a Director of the company. Secretary BEATTY, Ann-Mari has been resigned. Secretary JOLY, Charles Rupert Redvers has been resigned. Secretary PATERSON-MORGAN, Rosalind Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HESMONDHALGH, Ivo Laurence George
Appointed Date: 24 January 2015
Director
BEATTY, Ann-Mari
Appointed Date: 24 April 2014
60 years old
Director
HESMONDHALGH, Ivo Laurence George

69 years old
Director
SMITH, John Samuel

70 years old

Resigned Directors

Secretary
BEATTY, Ann-Mari
Resigned: 24 January 2015
Appointed Date: 18 March 2011
Secretary
JOLY, Charles Rupert Redvers
Resigned: 02 February 1998
Secretary
PATERSON-MORGAN, Rosalind Mary
Resigned: 18 March 2011
Appointed Date: 02 February 1998

HESMONDHALGH HOMES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
23 Jun 2016
Satisfaction of charge 24 in full
10 Feb 2016
Registration of charge 015573720026, created on 2 February 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 118 more events
13 Feb 1987
Secretary resigned;new secretary appointed
02 Feb 1987
Full accounts made up to 30 September 1984
05 Dec 1986
Particulars of mortgage/charge
28 Jun 1986
Particulars of mortgage/charge
22 Apr 1981
Certificate of incorporation

HESMONDHALGH HOMES LIMITED Charges

2 February 2016
Charge code 0155 7372 0026
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Margaret Louise Ffoulkes Rachel Joy Bray Ian Courtney Bray Zoe Irene Bradshaw
Description: Trevol business park trevol road torpoint t/no CL314748 as…
8 May 2015
Charge code 0155 7372 0025
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Part of the freehold property at trevol business park…
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Satisfied on 23 June 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 58 queens crescent london t/no LN83255 by way of assignment…
28 January 2003
Legal charge by the company and londonwide properties PLC as mortgagor and by amercross limited as trustee for the mortgagor and as principal debtor
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9/10 the pavement clapham london borough of lambeth; t/nos…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9/10 the pavement, clapham, london.
7 December 2000
Legal charge by the company and as trustee for the company and by nicholas rory alexander grant
Delivered: 9 December 2000
Status: Satisfied on 30 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 366 old york road london SW18 1SB -…
7 July 2000
Legal charge
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part ground & part first floor 9A & 9B 9/10 the pavement…
30 November 1999
Legal charge by the company and portobello developments PLC as mortgagor and by portobello developments PLC as trustee for the mortgagor and as principal debtor
Delivered: 17 December 1999
Status: Satisfied on 21 February 2004
Persons entitled: Barclays Bank PLC
Description: 14 and 16 dollond street and 1 loughborough street london…
9 January 1998
Legal charge
Delivered: 20 January 1998
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: 19 merchant house wentworth street stepney london borough…
9 January 1998
Floating charge
Delivered: 20 January 1998
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
16 July 1996
Legal charge by the company and oliver lambert as mortgagor and by mastervale limited as trustee of the mortgagor and as principal debtor
Delivered: 23 July 1996
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: The yorkshire grey,99 bermondsey st,london borough of…
29 October 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: 140 battersea high street london borough of wandsworth…
3 October 1990
Legal charge
Delivered: 16 October 1990
Status: Satisfied on 2 February 2000
Persons entitled: Barclays Bank PLC
Description: 55 high street sandown isle of wight title no iw 4765.
27 April 1989
Mortgage and further charge
Delivered: 5 May 1989
Status: Satisfied on 21 April 1994
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 9 tonerfield road shoeburyness essex t/n:- ex 314708.
24 May 1988
Floating charge
Delivered: 1 June 1988
Status: Satisfied on 4 May 1994
Persons entitled: Barclays Bank PLC
Description: All the undertaking and all property and assets present and…
18 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 4 russell road london W14.
4 November 1987
Legal charge
Delivered: 19 November 1987
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 33 cornwall crescent london W11.
23 March 1987
Debenture
Delivered: 26 March 1987
Status: Satisfied on 4 May 1994
Persons entitled: Chancery Securities PLC
Description: Fixed & floating charge over undertaking and all property…
23 March 1987
Legal charge
Delivered: 26 March 1987
Status: Satisfied on 21 April 1994
Persons entitled: Chancery Securities PLC
Description: F/H 4 russell road in the royal borough of kensington and…
14 November 1986
Legal charge
Delivered: 5 December 1986
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: Ground floor flat no 1, 29 cleveland square london W2.
26 June 1986
Legal charge
Delivered: 28 June 1986
Status: Satisfied on 21 April 1994
Persons entitled: Midland Bank PLC
Description: 30 & 30A gloucester crescent, london t/n ngl 301414 & ngl…
29 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 59/61 earls avenue fallsestone kent.
22 November 1985
Legal charge
Delivered: 10 December 1985
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: 27 blenheim crescent london W11.
10 January 1984
Debenture
Delivered: 13 January 1984
Status: Satisfied on 27 April 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1983
Legal charge
Delivered: 7 December 1983
Status: Satisfied on 21 April 1994
Persons entitled: Barclays Bank PLC
Description: F/H 5 cabul road SW11 london borough of wandsworth title no…
17 February 1982
Legal charge
Delivered: 25 February 1982
Status: Satisfied on 21 April 1994
Persons entitled: Midland Bank PLC
Description: L/H property known as 20 longridge road london sw 5 title…

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