About

Registered Number: 00290349
Date of Incorporation: 19/07/1934 (89 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2018 (6 years ago)
Registered Address: Suite E12 Josephs Well, Westgate, Leeds, LS3 1AB

 

Having been setup in 1934, Henry Hill (Investments) Ltd has its registered office in Westgate, Leeds, it has a status of "Dissolved". There are 4 directors listed as Westwood, Helene Elizabeth, Westwood, Helene Elizabeth, Westwood, Jennifer Elizabeth, Hill, Christine Elizabeth for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTWOOD, Helene Elizabeth 31 March 2016 - 1
WESTWOOD, Jennifer Elizabeth N/A - 1
HILL, Christine Elizabeth N/A 03 February 2005 1
Secretary Name Appointed Resigned Total Appointments
WESTWOOD, Helene Elizabeth 03 February 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2018
LIQ13 - N/A 09 February 2018
AA - Annual Accounts 13 October 2017
AA01 - Change of accounting reference date 24 August 2017
AD01 - Change of registered office address 17 August 2017
RESOLUTIONS - N/A 14 August 2017
LIQ01 - N/A 14 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 August 2017
CS01 - N/A 21 July 2017
AD01 - Change of registered office address 27 June 2017
PSC09 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 25 July 2016
AP01 - Appointment of director 05 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 20 October 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 18 July 2011
CH01 - Change of particulars for director 18 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 31 March 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 16 July 2009
287 - Change in situation or address of Registered Office 22 June 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 08 August 2008
353a - Register of members in non-legible form 01 August 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
353a - Register of members in non-legible form 27 June 2007
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 27 June 2007
287 - Change in situation or address of Registered Office 21 November 2006
AA - Annual Accounts 19 October 2006
363a - Annual Return 24 July 2006
287 - Change in situation or address of Registered Office 28 July 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 21 July 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
AA - Annual Accounts 02 September 2004
363a - Annual Return 14 July 2004
287 - Change in situation or address of Registered Office 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
AA - Annual Accounts 14 September 2003
363a - Annual Return 17 July 2003
AA - Annual Accounts 04 November 2002
363a - Annual Return 18 July 2002
AA - Annual Accounts 23 October 2001
363a - Annual Return 19 July 2001
AA - Annual Accounts 23 October 2000
363a - Annual Return 18 July 2000
AA - Annual Accounts 18 October 1999
353a - Register of members in non-legible form 04 August 1999
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 04 August 1999
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 04 August 1999
363a - Annual Return 04 August 1999
AA - Annual Accounts 01 December 1998
363a - Annual Return 11 August 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 03 August 1997
AA - Annual Accounts 05 February 1997
363s - Annual Return 13 August 1996
363s - Annual Return 06 March 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 12 February 1996
AA - Annual Accounts 10 February 1995
AA - Annual Accounts 15 February 1994
363a - Annual Return 12 November 1993
AA - Annual Accounts 12 January 1993
363s - Annual Return 21 August 1992
288 - N/A 21 August 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 14 August 1991
AA - Annual Accounts 27 February 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 28 February 1989
287 - Change in situation or address of Registered Office 14 February 1989
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
363 - Annual Return 24 April 1987
AA - Annual Accounts 04 April 1987
288 - N/A 16 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.