Company information:
Holywell Hook Heath Limited (No: 02231377)
Address: 54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9JB, ENGLAND
Status: Operating Company
Incorporated: 16-Mar-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: GRAHAM JAMES BARCLAY ( DOB: Sep-1942 From: Dec-2019 )
Current Director: MALCOLM BRICKWOOD ( DOB: Jun-1948 From: Oct-2022 )
Current Director: NIGEL DOUGLAS ( DOB: Apr-1953 From: Feb-2017 )
Current Director: PETER DAVID EDWARDS ( DOB: Jun-1934 From: Jul-2023 )
Current Director: JOHN FAIRLIE ( DOB: Jun-1944 From: Oct-2011 )
Current Director: NICHOLAS JOHN HICKS ( DOB: Dec-1960 From: May-2024 )
Current Director: GREGOR KOWALSKI ( DOB: Oct-1949 From: Sep-2012 )
Current Director: DAWN BETTY MAY LEE ( DOB: Mar-1940 From: Oct-2011 )
Current Director: MICHAEL PEARMAN ( DOB: Nov-1942 From: Sep-2021 )
Current Director: CHRISTOPHER SUGG ( DOB: Aug-1959 From: Feb-2017 )
Current Secretary: SARAH JAYNE ROBERTSON ( From: Jul-2016 )
Resigned Director: DENNIS GEORGE DARCY ARMFIELD ( From: Nov-1991 To: Jul-2006 )
Resigned Director: BETTY IRENE BELLISS ( DOB: Aug-1926 From: Nov-1999 To: May-2024 )
Resigned Director: KENNETH BROWN ( From: Nov-1991 To: Oct-1993 )
Resigned Director: FERNLEAF LIMITED ( From: Dec-2006 To: May-2011 )
Resigned Director: ERNEST WILLIAM ALFRED GILES ( From: Oct-2002 To: Dec-2013 )
Resigned Director: PHILIP HAMMERSLEY ( DOB: Feb-1931 From: Jan-2014 To: Sep-2021 )
Resigned Director: ARTHUR THOMAS HICKS ( DOB: Jan-1927 From: Sep-2010 To: Sep-2021 )
Resigned Director: RAYMONG FRANCIS JONES ( From: Oct-1996 To: Jul-2002 )
Resigned Director: RAYMOND FRANCIS JONES ( From: Dec-2006 To: Apr-2008 )
Resigned Director: GREGOR KOWALSKI ( DOB: Oct-1949 From: Sep-2012 To: Feb-2019 )
Resigned Director: VIVIENNE GAY MADDOCK ( DOB: Sep-1938 From: Feb-2015 To: Dec-2019 )
Resigned Director: EDWARD STANLEY MOORE ( From: Nov-1991 To: Oct-1993 )
Resigned Director: JACQUELINE EILEEN PESTER ( From: Jan-1994 To: Apr-1996 )
Resigned Director: JOAN ROW ( From: Nov-1995 To: May-2016 )
Resigned Director: KENNETH WALKER STEPHENSON ( From: Oct-1996 To: Jan-2008 )
Resigned Director: ETHNE FERGUSON STEPHENSON ( From: Jan-2008 To: May-2016 )
Resigned Secretary: CURCHOD & CO CHARTERED SURVEYORS ( From: Sep-1997 To: Jun-2001 )
Resigned Secretary: G C S PROPERTY MANAGEMENT LIMITED ( From: Oct-2006 To: Aug-2015 )
Resigned Secretary: MOAT MANAGEMENT SERVICES (1990) LIMITED ( From: Nov-1991 To: Nov-1992 )
Resigned Secretary: TRINITY NOMINEES (1) LIMITED ( From: Aug-2015 To: Jul-2016 )
Persons of Significant Control:
Mrs Sarah Jayne Robertson, 54 Orchard Close, Fetcham, Leatherhead, Surrey, KT22 9JB, England: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,627 | 6627,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -6,527 | -6,527 | -6,527 | -6,527 | -6,527 | -6,527 | -6,527 | -6,527 | -6527,-6527.0,-6527.0,-6527.0,-6527.0,-6527.0,-6527.0,-6527.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |