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