Hadley Heights Management Ltd

About

Registered Number: 01467272
Date of Incorporation: 17/12/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Sadlers, 175 High Street, Barnet, Herts, EN5 5SU,

 

Having been setup in 1979, Hadley Heights Management Ltd are based in Barnet in Herts, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Brough, Betty Mary, Ostberg, Julia, Dr, Griffin, Paul John, Jeffery, Caroline Sarah, Nelson, Catherine, Renroise, Barbara, Andreanoff, Glynis, Bergman, James Edward, Bradford, Phyllis Lillian, Bridgwater, Alan Styart, Brough, Brian, Callaghan, Kevin John, Chamberlain, Joselyn Olivia, Dr, Clements, Michael, Daly, Shirley Ann, Hobbs, Susan Jayne, Lloyd, Michael Patrick, Millings, Anthony, Naidoo, Vethasuruben Krishnaswamy, Ostberg, Julia, Dr, Randall, Brian William, Sands, Neil, Sands, Susan, Sands, Susan, Tugwood, Daphne Caroline Alexandra, Watson, Ailsa Durie, Watson, Lyal Clifton Albert, Dr, West, Maria Luise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGH, Betty Mary 10 April 2014 - 1
OSTBERG, Julia, Dr 23 August 2018 - 1
ANDREANOFF, Glynis 06 May 2016 18 April 2018 1
BERGMAN, James Edward 26 September 2000 27 December 2000 1
BRADFORD, Phyllis Lillian N/A 20 November 1993 1
BRIDGWATER, Alan Styart N/A 26 June 1993 1
BROUGH, Brian 30 July 2007 02 February 2010 1
CALLAGHAN, Kevin John 17 November 2002 30 October 2008 1
CHAMBERLAIN, Joselyn Olivia, Dr 10 April 2014 10 March 2018 1
CLEMENTS, Michael 02 October 1996 19 October 1999 1
DALY, Shirley Ann 30 July 2007 10 April 2014 1
HOBBS, Susan Jayne 18 April 2018 03 August 2018 1
LLOYD, Michael Patrick 15 July 2001 14 December 2005 1
MILLINGS, Anthony 19 October 1999 17 November 2002 1
NAIDOO, Vethasuruben Krishnaswamy 15 July 2001 30 July 2007 1
OSTBERG, Julia, Dr 14 March 2001 18 April 2018 1
RANDALL, Brian William 20 November 1993 15 March 1999 1
SANDS, Neil 30 July 2007 09 August 2011 1
SANDS, Susan 23 August 2018 30 August 2019 1
SANDS, Susan 18 April 2018 11 July 2018 1
TUGWOOD, Daphne Caroline Alexandra N/A 15 July 2001 1
WATSON, Ailsa Durie 19 October 1999 26 September 2000 1
WATSON, Lyal Clifton Albert, Dr 26 September 2000 17 November 2002 1
WEST, Maria Luise N/A 15 July 2001 1
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Paul John 18 April 2018 03 August 2018 1
JEFFERY, Caroline Sarah 27 June 2001 28 September 2001 1
NELSON, Catherine 30 October 2000 27 June 2001 1
RENROISE, Barbara N/A 17 August 1992 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AP01 - Appointment of director 12 October 2019
AA - Annual Accounts 23 September 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 12 November 2018
PSC08 - N/A 29 October 2018
AP01 - Appointment of director 01 September 2018
AP01 - Appointment of director 01 September 2018
TM01 - Termination of appointment of director 01 September 2018
TM01 - Termination of appointment of director 03 August 2018
TM02 - Termination of appointment of secretary 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
AP03 - Appointment of secretary 26 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
PSC07 - N/A 19 April 2018
TM01 - Termination of appointment of director 17 March 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 11 November 2017
AD01 - Change of registered office address 08 April 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 15 November 2016
AP01 - Appointment of director 10 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
CH03 - Change of particulars for secretary 10 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
AA - Annual Accounts 25 September 2008
363s - Annual Return 13 November 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
363s - Annual Return 23 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 22 May 2003
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
363s - Annual Return 21 November 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
287 - Change in situation or address of Registered Office 23 October 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
363s - Annual Return 29 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 03 October 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
363s - Annual Return 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 13 October 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
363s - Annual Return 09 January 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 01 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1994
AA - Annual Accounts 02 November 1994
288 - N/A 19 July 1994
287 - Change in situation or address of Registered Office 10 December 1993
363s - Annual Return 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 04 November 1993
288 - N/A 02 November 1993
363s - Annual Return 08 March 1993
288 - N/A 08 March 1993
363a - Annual Return 23 November 1992
288 - N/A 23 November 1992
287 - Change in situation or address of Registered Office 23 November 1992
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 04 June 1992
363a - Annual Return 12 February 1991
AA - Annual Accounts 09 October 1990
288 - N/A 29 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 21 December 1988
288 - N/A 21 December 1988
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
AA - Annual Accounts 03 November 1987
288 - N/A 03 November 1987
363 - Annual Return 03 November 1987
287 - Change in situation or address of Registered Office 10 August 1987
AUD - Auditor's letter of resignation 23 June 1987
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
288 - N/A 18 May 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 08 April 1986
NEWINC - New incorporation documents 17 December 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links