HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)

Profile HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)

Actual on 01.11.2020
Company name
HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)
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Company number
00156261
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 June 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021

Last statement dated Thursday, 25 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
6 QUEENSWAY, HEMEL HEMPSTEAD CLUB, HEMEL HEMPSTEAD , HERTS, HP1 1LR
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PSC and Officers HEMEL HEMPSTEAD INSTITUTE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

HANDS, Roger James
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 6 Queensway, Hemel Hempstead Club, Hemel Hempstead , Herts, HP1 1LR
Nationality: British
Role: Secretary
Occupation: Nursery Man
HANDS, Roger James
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 6 Queensway, Hemel Hempstead Club, Hemel Hempstead , Herts, HP1 1LR
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Nursery Man
Country of residence: England
KNIGHT, Christopher
Status: Active
Appointed on: Tuesday, 17 April 2001
Correspondence address: 6 Queensway, Hemel Hempstead Club, Hemel Hempstead , Herts, HP1 1LR
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Partner
Country of residence: England
SELLERS, Allan
Status: Active
Appointed on: Monday, 11 June 2018
Correspondence address: 6 Queensway, Hemel Hempstead Club, Hemel Hempstead , Herts, HP1 1LR
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSH, David Frederick
Status: Active
Appointed on: Tuesday, 06 December 2011
Correspondence address: 6 Queensway, Hemel Hempstead Club, Hemel Hempstead , Herts, HP1 1LR
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: None
Country of residence: England
CORR, Michael
Status: Not active
Appointed on: Tuesday, 30 August 1994
Resigned on: Friday, 28 February 2014
Correspondence address: 10 Seymour Crescent, Hertfordshire, Hemel Hempstead, HP2 5DS
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
Country of residence: England
GARDNER, Terence William
Status: Not active
Resigned on: Monday, 17 August 1998
Correspondence address: 7 Delmar Avenue, Hertfordshire, Hemel Hempstead, HP2 4LY
Role: Secretary
GARDNER, Terence William
Status: Not active
Resigned on: Monday, 17 August 1998
Correspondence address: 7 Delmar Avenue, Hertfordshire, Hemel Hempstead, HP2 4LY
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Insurance Consultant
PEGLER, David William
Status: Not active
Appointed on: Tuesday, 13 October 1998
Resigned on: Monday, 19 April 2004
Correspondence address: 2 Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BS
Role: Secretary
PEGLER, David William
Status: Not active
Appointed on: Tuesday, 13 October 1998
Resigned on: Monday, 19 April 2004
Correspondence address: 2 Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BS
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
BLUE, Douglas Eric Mac Gregor
Status: Not active
Resigned on: Sunday, 07 November 2010
Correspondence address: 30 Flaunden Park, Hogpits Bottom, Herts, Flaunden, HP3 0PY
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired
Country of residence: England
PATTERSON, Nickolas Frank
Status: Not active
Appointed on: Monday, 14 April 2014
Resigned on: Thursday, 04 August 2016
Correspondence address: Queensway, Hemel Hempstead Club, Hertfordshire, Hemel Hempstead, HP1 1LR, 6
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARTER, Victor Leonard
Status: Not active
Resigned on: Tuesday, 17 April 2001
Correspondence address: 3 Cangels Close, Boxmoor, Hertfordshire, Hemel Hempstead, HP1 1NJ
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Retired
KNIGHT, Godfrey James
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: 59 Bennetts End Road, Hertfordshire, Hemel Hempstead, HP3 8DS
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Engineer
BATER, Leslie Howard
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Tuesday, 30 August 1994
Correspondence address: 14 Chelsing Rise, Hertfordshire, Hemel Hempstead, HP2 4PU
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Hemel Hermpstead Club
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hemel Hempstead, 6
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent