About

Registered Number: 01987849
Date of Incorporation: 10/02/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: Highland House, Mayflower Close, Chandlers Ford Eastleigh, Hampshire, SO53 4AR

 

Founded in 1986, Hywood Investments Ltd are based in Hampshire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Woodhall, Anna Clare, Woodhall, Simon John in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHALL, Anna Clare 30 March 2004 - 1
WOODHALL, Simon John 30 March 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 January 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH03 - Change of particulars for secretary 11 January 2019
CS01 - N/A 09 March 2018
AA - Annual Accounts 02 January 2018
MR05 - N/A 01 December 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 13 January 2015
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 13 January 2011
CH03 - Change of particulars for secretary 12 January 2011
CH01 - Change of particulars for director 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 25 February 2008
363a - Annual Return 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 19 February 2008
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
RESOLUTIONS - N/A 20 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 April 2007
288b - Notice of resignation of directors or secretaries 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 23 March 2006
288c - Notice of change of directors or secretaries or in their particulars 23 March 2006
AA - Annual Accounts 28 February 2006
395 - Particulars of a mortgage or charge 08 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 01 February 2005
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 09 January 2003
287 - Change in situation or address of Registered Office 07 June 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 15 January 2002
363s - Annual Return 05 January 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 29 October 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 09 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1996
RESOLUTIONS - N/A 16 February 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 15 January 1996
395 - Particulars of a mortgage or charge 11 March 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 23 November 1994
AA - Annual Accounts 04 March 1994
363s - Annual Return 18 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1993
395 - Particulars of a mortgage or charge 01 July 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 17 December 1992
AA - Annual Accounts 08 May 1992
363s - Annual Return 16 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 1991
RESOLUTIONS - N/A 03 March 1991
363a - Annual Return 30 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1990
288 - N/A 10 September 1990
395 - Particulars of a mortgage or charge 23 August 1990
AA - Annual Accounts 06 August 1990
363 - Annual Return 23 March 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
395 - Particulars of a mortgage or charge 30 January 1990
AA - Annual Accounts 28 November 1989
395 - Particulars of a mortgage or charge 02 August 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 1989
363 - Annual Return 14 February 1989
AA - Annual Accounts 10 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1988
395 - Particulars of a mortgage or charge 05 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1988
PUC 2 - N/A 17 August 1988
AA - Annual Accounts 27 July 1988
287 - Change in situation or address of Registered Office 15 July 1988
363 - Annual Return 11 July 1988
395 - Particulars of a mortgage or charge 18 December 1987
395 - Particulars of a mortgage or charge 26 August 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1986
MISC - Miscellaneous document 03 June 1986
GAZ(U) - N/A 03 June 1986
MEM/ARTS - N/A 03 June 1986
CERTNM - Change of name certificate 28 May 1986
287 - Change in situation or address of Registered Office 16 May 1986
288 - N/A 16 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 2005 Outstanding

N/A

Legal charge 01 March 1995 Fully Satisfied

N/A

Legal charge 15 June 1993 Fully Satisfied

N/A

Debenture 17 August 1990 Outstanding

N/A

Legal mortgage 22 January 1990 Outstanding

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal mortgage 22 January 1990 Fully Satisfied

N/A

Legal charge 31 July 1989 Fully Satisfied

N/A

Legal charge 28 November 1988 Fully Satisfied

N/A

Legal charge 07 December 1987 Fully Satisfied

N/A

Debenture 17 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.