H U Investments Limited

Company Name	H U Investments Limited
Company Status	Active
Company Number	06022348
Category	Private Limited Company
Incorporation Date	7 December 2006(16 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	John Jackson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Leigh Place Hawley Road Dartford Kent DA2 7RE

Director Name	Steven Frank Jenner
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr John Michael Read
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Rosewood House 5a East Ridgeway Cuffley Hertfordshire EN6 4AW

Director Name	John Jackson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr John Michael Read
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Jeremy Graham Webb
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandywine Hogscross Lane Chipstead Surrey CR5 3SJ

Director Name	Mrs Chandra Ryall
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Jason Paul McInulty
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Constance McInulty
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Jeremy Graham Webb
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Joanne Jackson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Helen Bardoe
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Jeffrey Wheeler
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Catherine Wheeler
Date of Birth	September 1970 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	17 April 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mrs Gillian Bernadette Tearle
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Mr Martin David King
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(14 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Secretary Name	Finsbury Robinson (Corporation)
Status	Current
Appointed	07 December 2006(same day as company formation)
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	John Michael Read 6.25% Ordinary
10 at £1	Mr J. Mcinulty 6.25% Ordinary
10 at £1	Mrs C. Mcinulty 6.25% Ordinary
10 at £1	Ms G. Tearle 6.25% Ordinary
10 at £1	Ms J. Webb 6.25% Ordinary
10 at £1	Steve Frank Jenner 6.25% Ordinary
20 at £1	A. Money 12.50% Ordinary
20 at £1	Mr Wheeler & Mrs Wheeler 12.50% Ordinary
20 at £1	Mrs Chandra Ryall 12.50% Ordinary
20 at £1	Mrs H. Bardoe 12.50% Ordinary
20 at £1	Mrs John L. Jackson 12.50% Ordinary

Financials

Year	2014
Net Worth	£618,864
Cash	£51,529
Current Liabilities	£89,093

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	1 June 2022 (1 year ago)
Next Return Due	15 June 2023 (1 week, 5 days from now)

Charges

16 August 2016	Delivered on: 17 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 March 2014	Delivered on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lease of st martins. 3 joy lane. Whitstable. Kent. Notification of addition to or amendment of charge. Outstanding
4 March 2014	Delivered on: 12 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Lease of broomfield lodge. 1 hunters forstal road. Broomfield. Herne bay. Kent. Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
3 June 2021	Notification of Steven Frank Jenner as a person with significant control on 6 April 2016 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with updates (6 pages)
1 June 2021	Appointment of Mr Martin David King as a director on 1 June 2021 (2 pages)
1 June 2021	Cessation of Steven Frank Jenner as a person with significant control on 1 June 2021 (1 page)
1 June 2021	Notification of John Michael Read as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Notification of Jeremy Graham Webb as a person with significant control on 1 June 2021 (2 pages)
28 April 2021	Appointment of Mrs Gillian Bernadette Tearle as a director on 27 April 2021 (2 pages)
26 April 2021	Director's details changed for Mr Jeremy Graham Webb on 23 April 2021 (2 pages)
23 April 2021	Director's details changed for John Jackson on 23 April 2021 (2 pages)
23 April 2021	Director's details changed for Steven Frank Jenner on 23 April 2021 (2 pages)
23 April 2021	Director's details changed for Mr John Michael Read on 23 April 2021 (2 pages)
23 April 2021	Registered office address changed from 237 Westcombe Hill London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 23 April 2021 (1 page)
21 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
13 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
6 December 2019	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
25 July 2019	Appointment of Mr Jeffrey Wheeler as a director on 17 April 2019 (2 pages)
25 July 2019	Appointment of Mrs Catherine Wheeler as a director on 17 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
12 December 2018	Appointment of Mrs Helen Bardoe as a director on 15 November 2018 (2 pages)
16 November 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
19 July 2018	Appointment of Mrs Joanne Jackson as a director on 19 July 2018 (2 pages)
1 May 2018	Appointment of Mr Jerry Webb as a director on 17 April 2017 (2 pages)
1 May 2018	Appointment of Mrs Constance Mcinulty as a director on 17 April 2017 (2 pages)
1 May 2018	Appointment of Mr Jason Paul Mcinulty as a director on 17 April 2017 (2 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 April 2018	Appointment of Mrs Chandra Ryall as a director on 17 April 2017 (2 pages)
17 November 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
17 November 2017	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 August 2016	Registration of charge 060223480003, created on 16 August 2016 (43 pages)
17 August 2016	Registration of charge 060223480003, created on 16 August 2016 (43 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 160 (7 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 160 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 160 (7 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 160 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 160 (7 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 160 (7 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 160 (7 pages)
12 March 2014	Registration of charge 060223480001 (41 pages)
12 March 2014	Registration of charge 060223480002 (41 pages)
12 March 2014	Registration of charge 060223480001 (41 pages)
12 March 2014	Registration of charge 060223480002 (41 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 160 (7 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 160 (7 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 160 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 November 2013	Director's details changed for Steven Frank Jenner on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Steven Frank Jenner on 18 November 2013 (2 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
26 May 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 26 May 2011 (1 page)
26 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
26 May 2011	Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages)
26 May 2011	Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 26 May 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Steven Frank Jenner on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Jackson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Michael Read on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Steven Frank Jenner on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Jackson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Michael Read on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Steven Frank Jenner on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Jackson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for John Michael Read on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 December 2008	Return made up to 07/12/08; full list of members (7 pages)
23 December 2008	Return made up to 07/12/08; full list of members (7 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 March 2008	Return made up to 07/12/07; full list of members (7 pages)
19 March 2008	Return made up to 07/12/07; full list of members (7 pages)
13 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
13 March 2008	Prev ext from 31/12/2007 to 31/05/2008 (1 page)
30 October 2007	Ad 07/12/06--------- £ si [email protected]=159 £ ic 1/160 (5 pages)
30 October 2007	Ad 07/12/06--------- £ si [email protected]=159 £ ic 1/160 (5 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (3 pages)
14 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Director resigned (1 page)
7 December 2006	Incorporation (16 pages)
7 December 2006	Incorporation (16 pages)

H U Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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