London
W1G 9DL
Director Name | Hon Blanche Susan Fionudbhar Buchan |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | The Right Honourable Mary Hazel Caridwen Lady Howard De Walden |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Hon Jessica Jane Vronwy White |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Hon Camilla Anne Bronwen Acloque |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Mark Kildea |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2011(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Marc Edward Charles Gilbard |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(3 years, 11 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Ms Elizabeth Ann Peace |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2014(7 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Sir William Henry Proby |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(10 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Professor Lord Ajay Kumar Kakkar |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(10 years after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Ms Karen Teresa Inman |
---|---|
Status | Current |
Appointed | 19 November 2019(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Julian Kenneth Best |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Karl Stephen Sternberg |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(13 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Andrew Mark Griffith |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2021(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Simon William De Mouchet Baynham |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Mr Malcolm Peter Speight Barton |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | John Philip Macarthur Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Sir Christopher Kingston Howes |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months (resigned 02 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Mr Andrew Ashenden |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 July 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Christopher Arden Peacock |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 10 months (resigned 03 February 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Peter Stormonth Darling |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Peter Bernard Hardy |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2008(3 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 December 2008) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Shorne Mead Pear Tree Lane Shorne Kent DA12 3JT |
Secretary Name | Mr Martin Precious |
---|---|
Status | Resigned |
Appointed | 19 December 2013(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 March 2015) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Mr Peter Griffith |
---|---|
Status | Resigned |
Appointed | 03 March 2015(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 October 2019) |
Role | Company Director |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Mr Andrew James Hynard |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Mr Mark Jonathan Musgrave |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2020(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 June 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Simon William De Mouchet Baynham |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(12 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Director Name | Instant Companies Limited (Corporation) |
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Date of Birth | January 1948 (Born 76 years ago) |
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
Website | hdwe.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 72900912 |
Telephone region | London |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
217.3k at £1 | Harry Heathcoat Amory & Martyn Hedley & William Begley 8.15% Ordinary |
---|---|
1.7m at £1 | William Henry Proby & Richard South Morse & Mark Musgrave 62.99% Ordinary |
185.4k at £1 | Lady Howard De Walden 6.95% Ordinary |
133.7k at £1 | J.j.v. White 5.01% Ordinary |
110k at £1 | B.s.f. Buchan & Peter George Foster 4.12% Ordinary |
105.4k at £1 | Blanche Susan Fionudbhar Buchan 3.95% Ordinary |
90k at £1 | Mark J. Musgrave & Nina Sophie Von Mallinckrodt & John Christopher Foggo Montgomery Cunninghame & Lady Howard De Walden 3.37% Ordinary |
45.4k at £1 | Camilla Anne Bronwen Acloque 1.70% Ordinary |
45.1k at £1 | Richard Charles Kirby & Christopher D'olley 1.69% Ordinary |
30k at £1 | Nicholas John Sebastian White & Simon James Alexander White & J.j.v. White 1.12% Ordinary |
12.7k at £1 | Alexander John Sebastian Acloque & William James Begley & Camilla Anne Bronwen Acloque 0.48% Ordinary |
- | OTHER 0.25% - |
336k at £0.01 | Richard South Morse & William Henry Proby & Mark Musgrave 0.13% Ordinary A |
46k at £0.01 | Martyn Hedley & Harry Heathcoat Amory & William Begley 0.02% Ordinary A |
22k at £0.01 | B.s.f. Buchan & Peter George Foster 0.01% Ordinary A |
21.1k at £0.01 | Blanche Susan Fionudbhar Buchan 0.01% Ordinary A |
29.4k at £0.01 | Jessica Jane Vronwy White 0.01% Ordinary A |
37.1k at £0.01 | Lady Howard De Walden 0.01% Ordinary A |
18k at £0.01 | Mark Jonathan Musgrave & Lady Howard De Walden & Nina Sophie Von Mallinckrodt & John Christopher Foggo Montgomery Cunninghame 0.01% Ordinary A |
9.1k at £0.01 | Camilla Anne Bronwen Acloque 0.00% Ordinary A |
7.7k at £0.01 | Richard Charles Kirby & Christopher D'olley 0.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £90,878,000 |
Gross Profit | £73,888,000 |
Net Worth | £2,147,483,647 |
Cash | £57,928,000 |
Current Liabilities | £41,623,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
15 December 2023 | Confirmation statement made on 28 November 2023 with updates (13 pages) |
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22 September 2023 | Group of companies' accounts made up to 31 March 2023 (92 pages) |
5 September 2023 | Statement of capital on 21 August 2023
|
30 August 2023 | Statement of capital following an allotment of shares on 21 August 2023
|
5 June 2023 | Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023 (1 page) |
12 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
20 September 2022 | Group of companies' accounts made up to 31 March 2022 (96 pages) |
10 May 2022 | Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022 (2 pages) |
10 May 2022 | Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 28 November 2021 with updates (9 pages) |
16 September 2021 | Group of companies' accounts made up to 31 March 2021 (87 pages) |
9 August 2021 | Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page) |
16 June 2021 | Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages) |
10 June 2021 | Statement of company's objects (2 pages) |
10 June 2021 | Memorandum and Articles of Association (45 pages) |
10 June 2021 | Resolutions
|
4 January 2021 | Confirmation statement made on 28 November 2020 with updates (9 pages) |
21 December 2020 | Appointment of Mr Karl Stephen Sternberg as a director on 2 December 2020 (2 pages) |
21 December 2020 | Director's details changed for Mr Mark Kildea on 4 April 2019 (2 pages) |
21 December 2020 | Termination of appointment of Christopher Kingston Howes as a director on 2 December 2020 (1 page) |
27 November 2020 | Termination of appointment of Simon William De Mouchet Baynham as a director on 31 October 2020 (1 page) |
6 October 2020 | Appointment of Mr Simon William De Mouchet Baynham as a director on 1 October 2020 (2 pages) |
1 October 2020 | Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page) |
1 October 2020 | Appointment of Mr Julian Kenneth Best as a director on 1 October 2020 (2 pages) |
30 September 2020 | Group of companies' accounts made up to 31 March 2020 (79 pages) |
15 September 2020 | Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page) |
8 April 2020 | Appointment of Mr Mark Jonathan Musgrave as a director on 3 April 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
3 December 2019 | Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages) |
1 November 2019 | Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page) |
11 September 2019 | Group of companies' accounts made up to 31 March 2019 (84 pages) |
8 April 2019 | Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page) |
6 February 2019 | Termination of appointment of Christopher Arden Peacock as a director on 3 February 2019 (1 page) |
6 December 2018 | Confirmation statement made on 28 November 2018 with updates (8 pages) |
17 October 2018 | Memorandum and Articles of Association (46 pages) |
17 October 2018 | Resolutions
|
7 September 2018 | Group of companies' accounts made up to 31 March 2018 (88 pages) |
20 December 2017 | Appointment of Rt Hon Professor Lord Ajay Kumar Kakkar as a director on 6 December 2017 (2 pages) |
20 December 2017 | Appointment of Rt Hon Professor Lord Ajay Kumar Kakkar as a director on 6 December 2017 (2 pages) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (72 pages) |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 (72 pages) |
13 December 2017 | Termination of appointment of Malcolm Peter Speight Barton as a director on 6 December 2017 (1 page) |
13 December 2017 | Appointment of Sir William Henry Proby as a director on 6 December 2017 (2 pages) |
13 December 2017 | Termination of appointment of Malcolm Peter Speight Barton as a director on 6 December 2017 (1 page) |
13 December 2017 | Appointment of Sir William Henry Proby as a director on 6 December 2017 (2 pages) |
12 December 2017 | Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page) |
12 December 2017 | Confirmation statement made on 28 November 2017 with updates (8 pages) |
12 December 2017 | Confirmation statement made on 28 November 2017 with updates (8 pages) |
12 December 2017 | Cessation of William Henry Proby as a person with significant control on 6 December 2017 (1 page) |
17 August 2017 | Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
17 August 2017 | Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
17 August 2017 | Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page) |
17 August 2017 | Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
17 August 2017 | Notification of Maurice Nicholas Beech Thompson as a person with significant control on 19 June 2017 (2 pages) |
17 August 2017 | Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages) |
17 August 2017 | Cessation of Richard South Morse as a person with significant control on 6 June 2017 (1 page) |
17 August 2017 | Notification of Steven John Baldwin as a person with significant control on 19 June 2017 (2 pages) |
17 February 2017 | Resolutions
|
17 February 2017 | Memorandum and Articles of Association (45 pages) |
17 February 2017 | Memorandum and Articles of Association (45 pages) |
17 February 2017 | Resolutions
|
16 December 2016 | Group of companies' accounts made up to 31 March 2016 (70 pages) |
16 December 2016 | Group of companies' accounts made up to 31 March 2016 (70 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
3 October 2016 | Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages) |
18 August 2016 | Resolutions
|
18 August 2016 | Memorandum and Articles of Association (45 pages) |
18 August 2016 | Resolutions
|
18 August 2016 | Memorandum and Articles of Association (45 pages) |
29 July 2016 | Termination of appointment of Andrew Ashenden as a director on 11 July 2016 (1 page) |
29 July 2016 | Termination of appointment of Andrew Ashenden as a director on 11 July 2016 (1 page) |
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (63 pages) |
29 December 2015 | Group of companies' accounts made up to 31 March 2015 (63 pages) |
17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages) |
18 December 2014 | Group of companies' accounts made up to 31 March 2014 (60 pages) |
18 December 2014 | Group of companies' accounts made up to 31 March 2014 (60 pages) |
8 December 2014 | Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page) |
8 December 2014 | Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages) |
8 December 2014 | Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page) |
8 December 2014 | Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages) |
8 December 2014 | Appointment of Mrs Elizabeth Ann Peace as a director on 3 December 2014 (2 pages) |
8 December 2014 | Termination of appointment of Peter Stormonth Darling as a director on 3 December 2014 (1 page) |
4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
20 December 2013 | Appointment of Mr Martin Precious as a secretary (2 pages) |
20 December 2013 | Termination of appointment of John Lee as a secretary (1 page) |
20 December 2013 | Appointment of Mr Martin Precious as a secretary (2 pages) |
20 December 2013 | Termination of appointment of John Lee as a secretary (1 page) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (48 pages) |
18 December 2013 | Group of companies' accounts made up to 31 March 2013 (48 pages) |
11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
24 December 2012 | Group of companies' accounts made up to 31 March 2012 (47 pages) |
24 December 2012 | Group of companies' accounts made up to 31 March 2012 (47 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (14 pages) |
7 September 2012 | Director's details changed for Mark Kildea on 5 September 2012 (2 pages) |
7 September 2012 | Director's details changed for Mark Kildea on 5 September 2012 (2 pages) |
7 September 2012 | Director's details changed for Mark Kildea on 5 September 2012 (2 pages) |
22 December 2011 | Group of companies' accounts made up to 31 March 2011 (43 pages) |
22 December 2011 | Group of companies' accounts made up to 31 March 2011 (43 pages) |
16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
16 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (14 pages) |
15 December 2011 | Director's details changed for Mr Marc Edward Charles Gilbard on 28 November 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr Marc Edward Charles Gilbard on 28 November 2011 (2 pages) |
16 November 2011 | Appointment of Mr Marc Edward Charles Gilbard as a director (3 pages) |
16 November 2011 | Appointment of Mr Marc Edward Charles Gilbard as a director (3 pages) |
15 July 2011 | Appointment of Mark Kildea as a director (3 pages) |
15 July 2011 | Appointment of Mark Kildea as a director (3 pages) |
30 December 2010 | Group of companies' accounts made up to 31 March 2010 (38 pages) |
30 December 2010 | Group of companies' accounts made up to 31 March 2010 (38 pages) |
17 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (11 pages) |
17 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (11 pages) |
12 July 2010 | Resolutions
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12 July 2010 | Resolutions
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16 March 2010 | Resolutions
|
16 March 2010 | Resolutions
|
2 February 2010 | Group of companies' accounts made up to 31 March 2009 (42 pages) |
2 February 2010 | Group of companies' accounts made up to 31 March 2009 (42 pages) |
23 December 2009 | Director's details changed for The Right Honourable Mary Hazel Caridwen Lady Howard De Walden on 22 December 2009 (2 pages) |
23 December 2009 | Director's details changed for The Right Honourable Mary Hazel Caridwen Lady Howard De Walden on 22 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (15 pages) |
23 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (15 pages) |
22 December 2009 | Director's details changed for Toby Richard Shannon on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sir Christopher Kingston Howes on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Camilla Anne Bronwen Acloque on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Blanche Susan Fionudbhar Buchan on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for John Philip Macarthur Lee on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Toby Richard Shannon on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon William De Mouchet Baynham on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for John Philip Macarthur Lee on 22 December 2009 (1 page) |
22 December 2009 | Director's details changed for Mr Christopher Arden Peacock on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Blanche Susan Fionudbhar Buchan on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Simon William De Mouchet Baynham on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Peter Stormonth Darling on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Ashenden on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Jessica Jane Vronwy White on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Christopher Arden Peacock on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Malcolm Peter Speight Barton on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Ashenden on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Malcolm Peter Speight Barton on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Peter Stormonth Darling on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for The Honourable Jessica Jane Vronwy White on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sir Christopher Kingston Howes on 22 December 2009 (2 pages) |
25 August 2009 | Memorandum and Articles of Association (66 pages) |
25 August 2009 | Resolutions
|
25 August 2009 | Memorandum and Articles of Association (66 pages) |
25 August 2009 | Resolutions
|
26 January 2009 | Group of companies' accounts made up to 31 March 2008 (36 pages) |
26 January 2009 | Group of companies' accounts made up to 31 March 2008 (36 pages) |
23 December 2008 | Return made up to 28/11/08; full list of members (18 pages) |
23 December 2008 | Return made up to 28/11/08; full list of members
|
22 December 2008 | Appointment terminated director peter hardy (1 page) |
22 December 2008 | Appointment terminated director peter hardy (1 page) |
15 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page) |
15 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/03/2008 (1 page) |
13 August 2008 | Statement of affairs (13 pages) |
13 August 2008 | Statement of affairs (13 pages) |
13 August 2008 | Statement of affairs (13 pages) |
13 August 2008 | Ad 13/03/08\gbp si [email protected]=5323.56\gbp ic 1/5324.56\ (4 pages) |
13 August 2008 | Ad 13/03/08\gbp si 2661779@1=2661779\gbp ic 5324.56/2667103.56\ (4 pages) |
13 August 2008 | Statement of affairs (13 pages) |
13 August 2008 | Ad 13/03/08\gbp si [email protected]=5323.56\gbp ic 1/5324.56\ (4 pages) |
13 August 2008 | Ad 13/03/08\gbp si 2661779@1=2661779\gbp ic 5324.56/2667103.56\ (4 pages) |
7 April 2008 | Director appointed andrew ashenden (3 pages) |
7 April 2008 | Director appointed andrew ashenden (3 pages) |
28 March 2008 | Director appointed the honourable blanche susan fionudbhar buchan (2 pages) |
28 March 2008 | Director appointed christopher arden peacock (2 pages) |
28 March 2008 | Director appointed peter bernard hardy (2 pages) |
28 March 2008 | Director appointed sir christopher kingston howes (2 pages) |
28 March 2008 | Director appointed the honourable blanche susan fionudbhar buchan (2 pages) |
28 March 2008 | Director appointed peter bernard hardy (2 pages) |
28 March 2008 | Director appointed the right honourable mary hazel caridwen lady howard de walden (2 pages) |
28 March 2008 | Director appointed sir christopher kingston howes (2 pages) |
28 March 2008 | Director appointed christopher arden peacock (2 pages) |
28 March 2008 | Director appointed the honourable jessica jane vronwy white (2 pages) |
28 March 2008 | Director appointed the honourable camilla anne bronwen acloque (2 pages) |
28 March 2008 | Director appointed the honourable camilla anne bronwen acloque
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28 March 2008 | Director appointed peter stormonth darling (3 pages) |
28 March 2008 | Director appointed the honourable jessica jane vronwy white (2 pages) |
28 March 2008 | Director appointed the right honourable mary hazel caridwen lady howard de walden (2 pages) |
28 March 2008 | Director appointed peter stormonth darling (3 pages) |
25 March 2008 | Resolutions
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25 March 2008 | Resolutions
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31 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
31 January 2008 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
31 December 2007 | New secretary appointed (1 page) |
31 December 2007 | New secretary appointed (1 page) |
18 December 2007 | New director appointed (4 pages) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | New director appointed (4 pages) |
18 December 2007 | New director appointed (3 pages) |
18 December 2007 | New director appointed (3 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
28 November 2007 | Incorporation (17 pages) |
28 November 2007 | Incorporation (17 pages) |