Henry Hallpike Limited

Company Name	Henry Hallpike Limited
Directors	Dominic James Cuss and Rosemarie Cuss
Company Status	Active
Company Number	04599972
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Dominic James Cuss
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Jeweller
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Secretary Name	Mrs Rosemarie Cuss
Nationality	British
Status	Current
Appointed	06 December 2002(1 week, 4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Director Name	Mrs Rosemarie Cuss
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(4 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	49 Queen Annes Grove Ealing London W5 3XP

Director Name	Mr Gary William Neale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Havering Drive Marshalls Park Romford Essex RM1 4BH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Eric Charles Coverdale
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Station Road Upminster Essex RM14 2TD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Telephone	020 76023139
Telephone region	London

Location

Registered Address	268 Kensington High Street London W8 6ND
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Dominic J. Cuss 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,043
Cash	£51,293
Current Liabilities	£104,647

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

31 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
19 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
14 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
14 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
2 February 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (5 pages)
27 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
31 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
31 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Rosemarie Cuss on 25 November 2009 (2 pages)
29 January 2010	Director's details changed for Rosemarie Cuss on 25 November 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 December 2008	Return made up to 25/11/08; full list of members (3 pages)
1 December 2008	Return made up to 25/11/08; full list of members (3 pages)
13 February 2008	Return made up to 25/11/07; full list of members (2 pages)
13 February 2008	Return made up to 25/11/07; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
1 December 2006	Return made up to 25/11/06; full list of members (2 pages)
1 December 2006	Return made up to 25/11/06; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 March 2006	Return made up to 25/11/05; full list of members (2 pages)
24 March 2006	Return made up to 25/11/05; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 December 2004	Return made up to 25/11/04; full list of members (6 pages)
22 December 2004	Return made up to 25/11/04; full list of members (6 pages)
31 January 2004	Return made up to 25/11/03; full list of members (6 pages)
31 January 2004	Return made up to 25/11/03; full list of members (6 pages)
26 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
26 November 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: 16 st john street london EC1M 4NT (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 16 st john street london EC1M 4NT (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (14 pages)
25 November 2002	Incorporation (14 pages)

Henry Hallpike Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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