Active
Company Information for HARMER HYDE INVESTMENTS LIMITED
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
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Company Registration Number
02843388
Private Limited Company
Active |
Company Name | |
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HARMER HYDE INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP Other companies in SG11 | |
Company Number | 02843388 | |
---|---|---|
Company ID Number | 02843388 | |
Date formed | 1993-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/05/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 14:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANN HUNDLEY CHAPPELL |
||
ALAN PAUL CHAPPELL |
||
ANN HUNDLEY CHAPPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C-VIEW LIMITED | Company Secretary | 1994-09-26 | CURRENT | 1994-09-26 | Active | |
CHAPPELL SOLUTIONS LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
C-VIEW TRUSTEE LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
C-VIEW LIMITED | Director | 1994-09-26 | CURRENT | 1994-09-26 | Active | |
CHAPPELL SOLUTIONS LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active | |
C-VIEW TRUSTEE LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
C-VIEW LIMITED | Director | 1994-09-26 | CURRENT | 1994-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Ann Hundley Chappell as a person with significant control on 2024-02-05 | ||
Change of details for Mrs Ann Hundley Chappell as a person with significant control on 2024-02-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ANN HUNDLEY CHAPPELL on 2024-02-05 | ||
Director's details changed for Mrs Ann Hundley Chappell on 2024-02-05 | ||
CESSATION OF THE PINNACLE TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN PAUL CHAPPELL WILL TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KINGSLEY WARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SPELLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE CHAPPELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN HUNDLEY CHAPPELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUINN JOSEPH HEBERT JR | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC02 | Notification of Alan Paul Chappell Will Trust as a person with significant control on 2022-08-08 | |
PSC07 | CESSATION OF THE EXECUTORS OF ALAN PAUL CHAPPELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for The Executors of Alan Paul Chappell as a person with significant control on 2021-12-20 | |
PSC04 | Change of details for The Executors of Alan Paul Chappell as a person with significant control on 2021-12-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN HUNDLEY CHAPPELL on 2021-12-20 | |
CH01 | Director's details changed for Mrs Ann Hundley Chappell on 2021-12-20 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for The Executors of Alan Paul Chappell as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alan Paul Chappell as a person with significant control on 2018-06-24 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Ann Hundley Chappell as Trustee of the Pinnacle Trust as a person with significant control on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Ann Hundley Chappell on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Ann Hundley Chappell on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN HUNDLEY CHAPPELL on 2019-08-01 | |
PSC05 | Change of details for Ann Hundley Chappell as Trustee of the Pinnacle Trust as a person with significant control on 2019-08-01 | |
PSC04 | Change of details for Mr Alan Paul Chappell as a person with significant control on 2019-01-01 | |
AD02 | Register inspection address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP | |
PSC02 | Notification of Ann Hundley Chappell as Trustee of the Pinnacle Trust as a person with significant control on 2016-04-06 | |
AD04 | Register(s) moved to registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL CHAPPELL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/13 FROM C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HUNDLEY CHAPPELL / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL CHAPPELL / 08/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN HUNDLEY CHAPPELL on 2012-08-08 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: THE GROVE PIPERS LANE HARPENDEN HERTS AL5 1AH | |
363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 447,334 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 353,768 |
Creditors Due After One Year | 2012-08-31 | £ 353,768 |
Creditors Due After One Year | 2011-08-31 | £ 364,069 |
Creditors Due Within One Year | 2013-08-31 | £ 215,242 |
Creditors Due Within One Year | 2012-08-31 | £ 273,503 |
Creditors Due Within One Year | 2012-08-31 | £ 273,503 |
Creditors Due Within One Year | 2011-08-31 | £ 250,653 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMER HYDE INVESTMENTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 18,497 |
Cash Bank In Hand | 2012-08-31 | £ 2,274 |
Cash Bank In Hand | 2012-08-31 | £ 2,274 |
Fixed Assets | 2013-08-31 | £ 632,835 |
Fixed Assets | 2012-08-31 | £ 536,489 |
Fixed Assets | 2012-08-31 | £ 536,489 |
Fixed Assets | 2011-08-31 | £ 537,865 |
Tangible Fixed Assets | 2013-08-31 | £ 8,959 |
Tangible Fixed Assets | 2012-08-31 | £ 11,198 |
Tangible Fixed Assets | 2012-08-31 | £ 11,198 |
Tangible Fixed Assets | 2011-08-31 | £ 12,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARMER HYDE INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARMER HYDE INVESTMENTS LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |