Hine Hall Management Ltd

About

Registered Number: 02251819
Date of Incorporation: 05/05/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN,

 

Hine Hall Management Ltd was registered on 05 May 1988 and are based in Harlow, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Stokes, Anthony Philip, Shaw, Timothy James, Davis, Mark Nicholas, George, Richard Mark, Gretton, Karl Richard, Hensman, John Charles, Jenner, Andrew Keith, Kennedy, Helen Antonia Jean, Kennedy, Paul Andrew Thomas, Kenny, Richard Edward James, Morrison, John Angus Goodier, Pearce, Stephanie Jayne, Pompa, Nicholas Dominic, Simmons, Lisbeth Nina Ruth, Snushall, Caroline Jane, Stephenson, Guy Russell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOKES, Anthony Philip 26 November 2005 - 1
DAVIS, Mark Nicholas 23 November 2005 22 November 2011 1
GEORGE, Richard Mark N/A 12 December 2000 1
GRETTON, Karl Richard N/A 19 February 2003 1
HENSMAN, John Charles 15 November 1993 18 July 1999 1
JENNER, Andrew Keith N/A 20 August 1995 1
KENNEDY, Helen Antonia Jean 02 August 2000 12 December 2000 1
KENNEDY, Paul Andrew Thomas 24 November 2005 22 November 2011 1
KENNY, Richard Edward James 26 November 2005 22 November 2011 1
MORRISON, John Angus Goodier 01 January 2006 22 November 2011 1
PEARCE, Stephanie Jayne 12 December 2000 01 August 2001 1
POMPA, Nicholas Dominic 08 November 1993 12 December 2000 1
SIMMONS, Lisbeth Nina Ruth N/A 12 December 2000 1
SNUSHALL, Caroline Jane N/A 24 August 1992 1
STEPHENSON, Guy Russell 02 August 2000 30 June 2016 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Timothy James 12 December 2000 01 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 12 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 06 September 2018
CS01 - N/A 22 November 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 22 November 2016
TM02 - Termination of appointment of secretary 06 July 2016
AP04 - Appointment of corporate secretary 06 July 2016
TM01 - Termination of appointment of director 06 July 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 15 June 2015
AP01 - Appointment of director 15 April 2015
TM01 - Termination of appointment of director 09 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 13 July 2012
AD01 - Change of registered office address 22 November 2011
AR01 - Annual Return 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
CH04 - Change of particulars for corporate secretary 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AD01 - Change of registered office address 21 November 2011
AA - Annual Accounts 21 September 2011
TM02 - Termination of appointment of secretary 21 December 2010
CH01 - Change of particulars for director 15 December 2010
AP04 - Appointment of corporate secretary 15 December 2010
AD01 - Change of registered office address 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 September 2010
TM02 - Termination of appointment of secretary 22 February 2010
AP04 - Appointment of corporate secretary 22 February 2010
AD01 - Change of registered office address 22 February 2010
AR01 - Annual Return 15 December 2009
CH04 - Change of particulars for corporate secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
287 - Change in situation or address of Registered Office 27 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
363s - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 21 March 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 24 January 2004
288b - Notice of resignation of directors or secretaries 03 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 05 November 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
363s - Annual Return 06 December 2000
AA - Annual Accounts 26 October 2000
288a - Notice of appointment of directors or secretaries 29 September 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 29 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 26 October 1995
288 - N/A 06 September 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 02 November 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
363s - Annual Return 02 December 1993
AA - Annual Accounts 15 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 March 1993
AA - Annual Accounts 31 March 1993
288 - N/A 23 March 1993
288 - N/A 17 December 1992
288 - N/A 17 December 1992
363b - Annual Return 03 December 1992
363(287) - N/A 03 December 1992
288 - N/A 01 December 1992
288 - N/A 13 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 21 October 1992
AA - Annual Accounts 07 July 1992
288 - N/A 16 June 1992
AA - Annual Accounts 20 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
288 - N/A 24 January 1992
363b - Annual Return 16 January 1992
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
363a - Annual Return 08 April 1991
287 - Change in situation or address of Registered Office 08 April 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 09 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1990
NEWINC - New incorporation documents 05 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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