H.S.H. INVESTMENTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5SF

Company number 07151847
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address UNIT 2 OCTIMUM BUSINESS PARK, FORSYTH ROAD, WOKING, SURREY, GU21 5SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalisation of £100 22/04/2016 . The most likely internet sites of H.S.H. INVESTMENTS LIMITED are www.hshinvestments.co.uk, and www.h-s-h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.7 miles; to Feltham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S H Investments Limited is a Private Limited Company. The company registration number is 07151847. H S H Investments Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of H S H Investments Limited is Unit 2 Octimum Business Park Forsyth Road Woking Surrey Gu21 5sf. . MILLS, Mark Andrew is a Director of the company. MILLS, Sara Caroline is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLS, Mark Andrew
Appointed Date: 09 February 2010
61 years old

Director
MILLS, Sara Caroline
Appointed Date: 01 April 2011
54 years old

Persons With Significant Control

Mr Mark Andrew Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Caroline Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.S.H. INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitalisation of £100 22/04/2016

30 Jun 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 102

08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

...
... and 12 more events
02 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
07 Jul 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Apr 2010
Particulars of a mortgage or charge / charge no: 1
09 Apr 2010
Particulars of a mortgage or charge / charge no: 2
09 Feb 2010
Incorporation

H.S.H. INVESTMENTS LIMITED Charges

31 March 2010
Deposit agreement to secure own liabilities
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 March 2010
Debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…