Company NameH. F. Investments Limited
Company StatusActive
Company Number01967593
CategoryPrivate Limited Company
Incorporation Date2 December 1985 (31 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameVanessa Hough
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleDental Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows Effingham Common
Effingham
Leatherhead
Surrey
KT24 5JE
Director NameMrs Catherine Emma Anderson
Date of BirthSeptember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence AddressThe Willows Effingham Common
Effingham
Leatherhead
Surrey
KT24 5JE
Director NameRichard Ian Hough
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Bishops Square
London
E1 6AD
Secretary NameRichard Ian Hough
StatusCurrent
Appointed12 December 2012(27 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressOne Bishops Square
London
E1 6AD
Director NameMr Brian Donald Hough
Date of BirthMay 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 6 months after company formation)
Appointment Duration21 years, 5 months (resigned 12 December 2012)
RolePensioner
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
Walton Street Walton-On-The-Hill
Tadworth
Surrey
KT20 7RU
Director NameJohn Leonard Hough
Date of BirthApril 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 6 months after company formation)
Appointment Duration21 years, 5 months (resigned 12 December 2012)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHerons March
Vannlake Road
Ockley
Surrey
RH5 5NS
Director NameMrs Sally Judith Hough
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 6 months after company formation)
Appointment Duration21 years, 5 months (resigned 12 December 2012)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House Walton Street
Walton On The Hill
Tadworth
Surrey
KT20 7RU
Secretary NameMr Brian Donald Hough
NationalityBritish
StatusResigned
Appointed24 June 1991(5 years, 6 months after company formation)
Appointment Duration21 years, 5 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite House
Walton Street Walton-On-The-Hill
Tadworth
Surrey
KT20 7RU

Location

Registered AddressThe Willows Effingham Common
Effingham
Leatherhead
Surrey
KT24 5JE
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham

Shareholders

1 at £1Catherine Emma Anderson
33.33%
Ordinary
1 at £1Richard Ian Hough
33.33%
Ordinary
1 at £1Vanessa Louise Vaughan
33.33%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return24 June 2017 (5 months ago)
Next Return Due8 July 2018 (7 months, 2 weeks from now)

Filing History

22 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
(5 pages)
16 July 2015Director's details changed for Vanessa Vaughan on 13 August 2014 (2 pages)
31 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 August 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(5 pages)
2 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 August 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3
(5 pages)
9 August 2013Director's details changed for Richard Ian Hough on 8 August 2013 (2 pages)
9 August 2013Director's details changed for Richard Ian Hough on 8 August 2013 (2 pages)
5 August 2013Secretary's details changed for Richard Ian Hough on 2 August 2013 (2 pages)
5 August 2013Secretary's details changed for Richard Ian Hough on 2 August 2013 (2 pages)
4 July 2013Registered office address changed from White House Walton Street Walton on the Hill Tadworth Surrey KT20 7RU on 4 July 2013 (1 page)
4 July 2013Registered office address changed from White House Walton Street Walton on the Hill Tadworth Surrey KT20 7RU on 4 July 2013 (1 page)
24 December 2012Appointment of Richard Ian Hough as a director (2 pages)
24 December 2012Appointment of Richard Ian Hough as a secretary (1 page)
21 December 2012Termination of appointment of John Hough as a director (1 page)
21 December 2012Termination of appointment of Brian Hough as a secretary (1 page)
21 December 2012Termination of appointment of Sally Hough as a director (1 page)
21 December 2012Termination of appointment of Brian Hough as a director (1 page)
21 December 2012Appointment of Catherine Emma Anderson as a director (2 pages)
21 December 2012Appointment of Vanessa Vaughan as a director (2 pages)
13 July 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
15 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
2 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 June 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 June 2010Director's details changed for Mrs Sally Judith Hough on 24 June 2010 (2 pages)
28 June 2010Director's details changed for John Leonard Hough on 24 June 2010 (2 pages)
28 June 2010Director's details changed for Mr Brian Donald Hough on 24 June 2010 (2 pages)
8 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 July 2009Return made up to 24/06/09; full list of members (4 pages)
15 July 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008Return made up to 24/06/08; full list of members (4 pages)
14 July 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 July 2007Return made up to 24/06/07; no change of members (7 pages)
11 July 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 July 2006Return made up to 24/06/06; full list of members (7 pages)
12 July 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005Return made up to 24/06/05; full list of members (7 pages)
9 July 2004Return made up to 24/06/04; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 July 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 July 2003Return made up to 24/06/03; full list of members (7 pages)
12 July 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002Return made up to 24/06/02; full list of members (7 pages)
23 July 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 July 2001Return made up to 24/06/01; full list of members (7 pages)
10 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
10 August 2000Ad 03/08/00--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
7 July 2000Return made up to 24/06/00; full list of members (8 pages)
13 July 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
13 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1999Return made up to 24/06/99; full list of members (8 pages)
21 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 July 1998Return made up to 24/06/98; no change of members (6 pages)
11 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
11 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1997Return made up to 24/06/97; no change of members (6 pages)
10 July 1996Return made up to 24/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 July 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 July 1995Return made up to 24/06/95; no change of members (10 pages)