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HEWLEN PROPERTY SERVICES LTD.

HEWLEN PROPERTY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHEWLEN PROPERTY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEWLEN PROPERTY SERVICES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HEWLEN PROPERTY SERVICES LTD. located?

    Registered Office Address
    159 High Street
    EN5 5SU Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEWLEN PROPERTY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for HEWLEN PROPERTY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    		3 pagesCS01

    Notification of Sylvia Rigby as a person with significant control on May 06, 2020

    		2 pagesPSC01

    Change of details for Mr Martin Rigby as a person with significant control on May 01, 2020

    		2 pagesPSC04

    Director's details changed for Mr Stephen Hemming on May 06, 2020

    		2 pagesCH01

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Registered office address changed from Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY England to 159 High Street Barnet EN5 5SU on Feb 17, 2020

    		1 pagesAD01

    Registered office address changed from The Barn Duck End Offord Road Graveley St Neots Cambridgeshire PE19 6PP to Unit 5, Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY on Jul 04, 2019

    		1 pagesAD01

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		AA

    Annual return made up to May 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of HEWLEN PROPERTY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMING, Stephen
    High Street
    EN5 5SU Barnet
    159
    England
    		Director
    High Street
    EN5 5SU Barnet
    159
    England
    		EnglandBritishProperty Investment Dealer81842320001
    LAING, Angela Marie
    51 Gordon Close
    Little Paxton
    PE19 6PF St Neots
    Cambridgeshire
    		Secretary
    51 Gordon Close
    Little Paxton
    PE19 6PF St Neots
    Cambridgeshire
    		British104795290001
    LAING, Martin
    20c Market Square
    PE19 1AJ St. Neots
    Cambridgeshire
    		Secretary
    20c Market Square
    PE19 1AJ St. Neots
    Cambridgeshire
    		British71933570001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEWLEN PROPERTY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Rigby
    High Street
    EN5 5SU Barnet
    159
    England
    		May 06, 2020
    High Street
    EN5 5SU Barnet
    159
    England
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Rigby
    High Street
    EN5 5SU Barnet
    159
    England
    		Apr 06, 2016
    High Street
    EN5 5SU Barnet
    159
    England
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HEWLEN PROPERTY SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 09, 2009
    Delivered On Mar 10, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a unit 3A progress house alington road little barford st neots t/no BD238517 and unit 3B progress house alington road little barford st neots t/no BD239006 by way of fixed charge all the companys rights in any policies to the property, the benefit of all contracts guarantees appointments warranties and other documents see image for full details.
    Persons Entitled
    • James Martin Rigby and Sylvia Rigby
    Transactions
    • Mar 10, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0