Company NameLondon And Home Counties Limited
DirectorRichard Spencer Hart
Company StatusActive
Company Number01659188
CategoryPrivate Limited Company
Incorporation Date18 August 1982(41 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Richard Spencer Hart
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1991(8 years, 11 months after company formation)
Appointment Duration32 years, 9 months
RoleHeating Contractor
Country of ResidenceEngland
Correspondence AddressGautam House 1-3 Shenley Avenue
Ruislip
Middlesex
HA4 6BP
Director NameMrs Linda Louise Curtis
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(8 years, 11 months after company formation)
Appointment Duration22 years, 4 months (resigned 17 November 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address181 Pinner Road
Northwood
Middlesex
HA6 1DB
Director NameMr Stephen Ronald Curtis
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(8 years, 11 months after company formation)
Appointment Duration22 years, 4 months (resigned 06 December 2013)
RoleHeating Contractor
Country of ResidenceEngland
Correspondence Address181 Pinner Road
Northwood
Middlesex
HA6 1DB
Secretary NameMrs Linda Louise Curtis
NationalityBritish
StatusResigned
Appointed16 July 1991(8 years, 11 months after company formation)
Appointment Duration22 years, 4 months (resigned 17 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address181 Pinner Road
Northwood
Middlesex
HA6 1DB

Contact

Websitelhc-ltd.com
Email address[email protected]
Telephone01895 625501
Telephone regionUxbridge

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

48 at £1Mr Richard Spencer Hart
100.00%
Ordinary

Financials

Year2014
Net Worth£60,538
Cash£33,894
Current Liabilities£27,720

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

26 July 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
13 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
13 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
15 June 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
1 July 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
30 June 2021Confirmation statement made on 30 June 2021 with updates (4 pages)
20 October 2020Total exemption full accounts made up to 30 April 2020 (10 pages)
16 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
30 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
25 July 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
24 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2016Director's details changed for Mr Richard Spencer Hart on 3 July 2016 (2 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
2 August 2016Director's details changed for Mr Richard Spencer Hart on 3 July 2016 (2 pages)
2 August 2016Confirmation statement made on 2 August 2016 with updates (4 pages)
28 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 July 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 August 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 48
(5 pages)
4 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 48
(5 pages)
4 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 48
(5 pages)
18 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
(5 pages)
18 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
(5 pages)
18 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 300
(5 pages)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2014Registered office address changed from 181 Pinner Road Northwood Middlesex HA6 1DB on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 181 Pinner Road Northwood Middlesex HA6 1DB on 9 January 2014 (1 page)
9 January 2014Registered office address changed from 181 Pinner Road Northwood Middlesex HA6 1DB on 9 January 2014 (1 page)
7 January 2014Termination of appointment of Linda Curtis as a director (1 page)
7 January 2014Termination of appointment of Stephen Curtis as a director (1 page)
7 January 2014Termination of appointment of Linda Curtis as a secretary (1 page)
7 January 2014Termination of appointment of Linda Curtis as a secretary (1 page)
7 January 2014Termination of appointment of Linda Curtis as a director (1 page)
7 January 2014Termination of appointment of Stephen Curtis as a director (1 page)
6 August 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
6 August 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 300
(7 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 300
(7 pages)
4 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 300
(7 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
3 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 July 2012Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
3 July 2012Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
6 July 2011Register inspection address has been changed (1 page)
6 July 2011Register inspection address has been changed (1 page)
1 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 July 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
7 July 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 July 2010Director's details changed for Linda Louise Curtis on 2 July 2010 (2 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010Director's details changed for Richard Spencer Hart on 2 July 2010 (2 pages)
6 July 2010Director's details changed for Stephen Ronald Curtis on 2 July 2010 (2 pages)
6 July 2010Director's details changed for Stephen Ronald Curtis on 2 July 2010 (2 pages)
6 July 2010Director's details changed for Linda Louise Curtis on 2 July 2010 (2 pages)
6 July 2010Director's details changed for Stephen Ronald Curtis on 2 July 2010 (2 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010Director's details changed for Richard Spencer Hart on 2 July 2010 (2 pages)
6 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
6 July 2010Director's details changed for Linda Louise Curtis on 2 July 2010 (2 pages)
6 July 2010Director's details changed for Richard Spencer Hart on 2 July 2010 (2 pages)
16 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 July 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 July 2009Return made up to 02/07/09; full list of members (5 pages)
3 July 2009Return made up to 02/07/09; full list of members (5 pages)
18 July 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
18 July 2008Total exemption full accounts made up to 30 April 2008 (9 pages)
2 July 2008Return made up to 02/07/08; full list of members (5 pages)
2 July 2008Return made up to 02/07/08; full list of members (5 pages)
18 July 2007Total exemption full accounts made up to 30 April 2007 (10 pages)
18 July 2007Total exemption full accounts made up to 30 April 2007 (10 pages)
2 July 2007Return made up to 02/07/07; full list of members (3 pages)
2 July 2007Return made up to 02/07/07; full list of members (3 pages)
2 July 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
9 March 2007Resolutions
  • RES13 ‐ Auditors appointed 27/02/07
(1 page)
9 March 2007Resolutions
  • RES13 ‐ Auditors appointed 27/02/07
(1 page)
21 August 2006Return made up to 02/07/06; full list of members (3 pages)
21 August 2006Return made up to 02/07/06; full list of members (3 pages)
27 June 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
27 June 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
7 July 2005Return made up to 02/07/05; full list of members (3 pages)
7 July 2005Return made up to 02/07/05; full list of members (3 pages)
27 June 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
27 June 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
13 July 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
13 July 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
9 July 2004Return made up to 02/07/04; full list of members (7 pages)
9 July 2004Return made up to 02/07/04; full list of members (7 pages)
13 July 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
13 July 2003Total exemption full accounts made up to 30 April 2003 (9 pages)
11 July 2003Return made up to 02/07/03; full list of members (7 pages)
11 July 2003Return made up to 02/07/03; full list of members (7 pages)
28 August 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
28 August 2002Total exemption full accounts made up to 30 April 2002 (9 pages)
10 July 2002Return made up to 02/07/02; full list of members (7 pages)
10 July 2002Return made up to 02/07/02; full list of members (7 pages)
26 July 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
26 July 2001Total exemption full accounts made up to 30 April 2001 (9 pages)
7 July 2001Return made up to 02/07/01; full list of members (7 pages)
7 July 2001Return made up to 02/07/01; full list of members (7 pages)
25 August 2000Return made up to 16/07/00; full list of members (7 pages)
25 August 2000Return made up to 16/07/00; full list of members (7 pages)
20 June 2000Full accounts made up to 30 April 2000 (9 pages)
20 June 2000Full accounts made up to 30 April 2000 (9 pages)
13 July 1999Full accounts made up to 30 April 1999 (12 pages)
13 July 1999Full accounts made up to 30 April 1999 (12 pages)
12 July 1999Return made up to 16/07/99; full list of members (6 pages)
12 July 1999Return made up to 16/07/99; full list of members (6 pages)
21 January 1999Full accounts made up to 30 April 1998 (12 pages)
21 January 1999Full accounts made up to 30 April 1998 (12 pages)
23 July 1998Return made up to 16/07/98; full list of members (6 pages)
23 July 1998Return made up to 16/07/98; full list of members (6 pages)
15 August 1997Full accounts made up to 30 April 1997 (13 pages)
15 August 1997Full accounts made up to 30 April 1997 (13 pages)
3 August 1997Return made up to 16/07/97; full list of members (6 pages)
3 August 1997Return made up to 16/07/97; full list of members (6 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (11 pages)
16 December 1996Accounts for a small company made up to 30 April 1996 (11 pages)
21 August 1996Return made up to 16/07/96; full list of members (6 pages)
21 August 1996Return made up to 16/07/96; full list of members (6 pages)
28 September 1995Accounts for a small company made up to 30 April 1995 (11 pages)
28 September 1995Accounts for a small company made up to 30 April 1995 (11 pages)
8 August 1995Return made up to 16/07/95; no change of members (6 pages)
8 August 1995Return made up to 16/07/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
7 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
7 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)