About

Registered Number: 00709273
Date of Incorporation: 29/11/1961 (62 years and 4 months ago)
Company Status: Active
Registered Address: Drake House, 80 Guildford Street, Chertsey, Surrey, KT16 9AD

 

Based in Chertsey in Surrey, S & H Investments Ltd was established in 1961, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Patricia Constance N/A - 1
HOWARTH, Peter N/A 16 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 01 December 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 29 July 2014
MR04 - N/A 27 January 2014
MR04 - N/A 27 January 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 September 2012
TM01 - Termination of appointment of director 20 August 2012
TM02 - Termination of appointment of secretary 20 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 18 August 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 23 August 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 15 December 2004
225 - Change of Accounting Reference Date 09 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 08 May 2002
AAMD - Amended Accounts 23 January 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 04 December 1998
287 - Change in situation or address of Registered Office 04 July 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 10 December 1997
AA - Annual Accounts 14 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
RESOLUTIONS - N/A 13 May 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 15 May 1996
363s - Annual Return 18 December 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 14 December 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 07 April 1992
363s - Annual Return 23 January 1992
363a - Annual Return 08 February 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 23 January 1990
AA - Annual Accounts 06 December 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 04 February 1989
287 - Change in situation or address of Registered Office 10 November 1988
CERTNM - Change of name certificate 31 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 05 January 1988
AA - Annual Accounts 06 May 1987
363 - Annual Return 08 April 1987
363 - Annual Return 08 April 1987
AA - Annual Accounts 28 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 October 1972 Fully Satisfied

N/A

Mortgage 16 March 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.