HEBRIDES INVESTMENTS NO. 1 LIMITED
Overview
| Company Name | HEBRIDES INVESTMENTS NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07504923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEBRIDES INVESTMENTS NO. 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEBRIDES INVESTMENTS NO. 1 LIMITED located?
| Registered Office Address | Simpson Wreford & Partners Suffolk House George Street CR0 0YN Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEBRIDES INVESTMENTS LIMITED | Jan 25, 2011 | Jan 25, 2011 |
What are the latest accounts for HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Notification of Richard John Tee as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 14, 2019 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Andrew George Smith as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher Gill Harman as a director on Dec 29, 2017 | 1 pages | TM01 | ||
Appointment of Mr Richard John Tee as a director on Dec 29, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Roger Bramall Morgan as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEE, Richard John | Director | Suffolk House George Street CR0 0YN Croydon Simpson Wreford & Partners Surrey | Guernsey | British | 66322750001 | |||||
| HARMAN, Christopher Gill | Director | Suffolk House George Street CR0 0YN Croydon Simpson Wreford & Partners Surrey United Kingdom | United Kingdom | British | 10440460004 | |||||
| MORGAN, Roger Bramall, Executors Of | Director | c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 56652170001 | |||||
| SMITH, Andrew George | Director | c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom | United Kingdom | British | 5842510002 |
Who are the persons with significant control of HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Tee | Dec 31, 2018 | Suffolk House George Street CR0 0YN Croydon Simpson Wreford & Partners Surrey | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEBRIDES INVESTMENTS NO. 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Dec 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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