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Hines Harvey Woods Limited, NR13 3DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HINES HARVEY WOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hines Harvey Woods Limited. The company was founded 20 years ago and was given the registration number 04942170. The firm's registered office is in NORWICH. You can find them at Queens Head House, The Street, Acle, Norwich, Norfolk. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HINES HARVEY WOODS LIMITED
Company Number:04942170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Queens Head House, The Street, Acle, Norwich, Norfolk, NR13 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Lords Lane, Bradwell, Great Yarmouth, England, NR31 8NY

Secretary06 August 2009Active
323 Unthank Road, Norwich, NR4 7QA

Director23 October 2003Active
Queens Head House, The Street, Acle, Norwich, United Kingdom, NR13 3DY

Director01 November 2009Active
323 Unthank Road, Norwich, NR4 7QA

Secretary23 October 2003Active
21 Keswick Close, Norwich, NR4 6UW

Secretary03 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2003Active
19a, Keswick Close, Cringleford, Norwich, United Kingdom, NR4 6UW

Director23 October 2003Active
The Ash Piece, Oaks Lane, Postwick, Norwich, NR13 5HD

Director23 October 2003Active

People with Significant Control

Mrs Sara Frances Harvey
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:323 Unthank Road, Norwich, United Kingdom, NR4 7QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Termination director company with name termination date.

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2015-09-09Officers

Change person director company with change date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Officers

Change person director company with change date.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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