About

Registered Number: 02696333
Date of Incorporation: 12/03/1992 (29 years and 2 months ago)
Company Status: Active
Registered Address: 72 Commercial Road, Paddock Wood, Tonbridge, Kent, TN12 6DP

 

Founded in 1992, H.I. Services Ltd have registered office in Tonbridge, it's status is listed as "Active". We don't currently know the number of employees at this company. Honour, Philip Ralph, Honour, Susan are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONOUR, Philip Ralph 08 May 1992 - 1
HONOUR, Susan 08 May 1992 23 October 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Ralph Honour/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Susan Honour/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 17 November 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 17 April 2015
CH01 - Change of particulars for director 17 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 05 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 30 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 March 2012
CH01 - Change of particulars for director 17 March 2012
CH01 - Change of particulars for director 17 March 2012
CH03 - Change of particulars for secretary 17 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 17 March 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 15 February 2008
363s - Annual Return 29 March 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 22 March 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 18 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 19 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 03 April 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 30 March 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 23 April 1997
287 - Change in situation or address of Registered Office 03 December 1996
AA - Annual Accounts 09 September 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 14 February 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 12 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1992
288 - N/A 08 November 1992
CERTNM - Change of name certificate 08 June 1992
288 - N/A 02 June 1992
288 - N/A 02 June 1992
287 - Change in situation or address of Registered Office 02 June 1992
288 - N/A 02 June 1992
NEWINC - New incorporation documents 12 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.