Hhc Lewis Ltd was founded on 06 April 1995 and has its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. We do not know the number of employees at the organisation. Chesney, Adrian, Pearce, Cherie, Lewis, Charles William, Lewis, Hazel Christine are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESNEY, Adrian | 13 November 2014 | - | 1 |
PEARCE, Cherie | 13 November 2014 | - | 1 |
LEWIS, Charles William | 03 May 1995 | 08 December 2012 | 1 |
LEWIS, Hazel Christine | 03 May 1995 | 13 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 11 February 2020 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 10 October 2018 | |
PSC04 - N/A | 24 May 2018 | |
PSC04 - N/A | 24 May 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
MR04 - N/A | 22 June 2017 | |
MR04 - N/A | 22 June 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 16 February 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
SH06 - Notice of cancellation of shares | 20 January 2016 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 13 February 2015 | |
SH03 - Return of purchase of own shares | 04 December 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
SH01 - Return of Allotment of shares | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
CH01 - Change of particulars for director | 05 August 2014 | |
AD01 - Change of registered office address | 04 August 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 29 January 2013 | |
TM01 - Termination of appointment of director | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 17 January 2013 | |
AA - Annual Accounts | 05 March 2012 | |
CH03 - Change of particulars for secretary | 16 February 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 27 February 2008 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 20 February 2007 | |
AA - Annual Accounts | 01 June 2006 | |
363a - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 09 February 2003 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
RESOLUTIONS - N/A | 14 July 2002 | |
395 - Particulars of a mortgage or charge | 28 March 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 26 January 2000 | |
395 - Particulars of a mortgage or charge | 11 August 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 28 September 1998 | |
363s - Annual Return | 02 March 1998 | |
AA - Annual Accounts | 26 November 1997 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 04 March 1997 | |
287 - Change in situation or address of Registered Office | 25 July 1996 | |
363s - Annual Return | 25 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 December 1995 | |
RESOLUTIONS - N/A | 11 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1995 | |
123 - Notice of increase in nominal capital | 11 September 1995 | |
395 - Particulars of a mortgage or charge | 05 September 1995 | |
MEM/ARTS - N/A | 20 June 1995 | |
288 - N/A | 19 June 1995 | |
288 - N/A | 19 June 1995 | |
287 - Change in situation or address of Registered Office | 19 June 1995 | |
CERTNM - Change of name certificate | 13 June 1995 | |
NEWINC - New incorporation documents | 06 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 25 March 2002 | Outstanding |
N/A |
Charge | 10 August 1999 | Fully Satisfied |
N/A |
Fixed and floating charge on debts and related rights | 30 August 1995 | Fully Satisfied |
N/A |