HINES HARVEY WOODS LIMITED - NORWICH


Company Profile Company Filings

Overview

HINES HARVEY WOODS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
HINES HARVEY WOODS LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HINES HARVEY WOODS LIMITED - NORWICH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUEENS HEAD HOUSE
NORWICH
NORFOLK
NR13 3DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES PEASE May 1972 British Director 2009-11-01 CURRENT
SARA FRANCES HARVEY Sep 1957 British Director 2003-10-23 CURRENT
MR ANDREW EDWIN FRYER Feb 1963 Secretary 2009-08-06 CURRENT
ALAN RICHARD WOODS May 1942 British Director 2003-10-23 UNTIL 2008-03-31 RESIGNED
MR JOHN TERENCE HINES Jan 1952 British Director 2003-10-23 UNTIL 2015-09-30 RESIGNED
CHRISTINE NORA HINES Secretary 2006-05-03 UNTIL 2009-08-06 RESIGNED
SARA FRANCES HARVEY Sep 1957 British Secretary 2003-10-23 UNTIL 2006-05-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Frances Harvey 2016-04-06 9/1957 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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PIHI DEVELOPMENTS LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £81,764 Cash £711,456 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £187,158 Cash £279,691 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £149,109 Cash £249,621 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £95,530 Cash £209,597 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £90,037 Cash £191,504 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £97,792 Cash £153,461 equity
Hines Harvey Woods Limited - Accounts to registrar (filleted) - small 17.3 2017-12-09 31-03-2017 £81,043 Cash £80,785 equity
Hines Harvey Woods Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £56,176 Cash £102,750 equity
Hines Harvey Woods Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £93,965 Cash £119,925 equity
Hines Harvey Woods Limited - Limited company - abbreviated - 11.0.0 2014-12-30 31-03-2014 £78,122 Cash £92,112 equity

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