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Hines Harvey Woods Limited

Hines Harvey Woods Limited is a liquidation company incorporated on 23 October 2003 with the registered office located in Norwich, Norfolk. Hines Harvey Woods Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04942170
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was Queens Head House the Street, Acle Norwich Norfolk NR13 3DY
Telephone
01493750207
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in May 1972
Secretary • British • Lives in England • Born in Feb 1963
Mrs Sara Frances Harvey
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ada Cole Memorial Stables
Andrew Edwin Fryer is a mutual person.
Active
Redwings Horse Sanctuary
Andrew Edwin Fryer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£422.56K
Increased by £340.8K (+417%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£767.34K
Decreased by £196.11K (-20%)
Total Liabilities
-£32.05K
Decreased by £219.94K (-87%)
Net Assets
£735.29K
Increased by £23.84K (+3%)
Debt Ratio (%)
4%
Decreased by 21.98% (-84%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 18 September 2025
Submitted on 1 Oct 2025
Declaration of solvency
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Registered office address changed from Queens Head House the Street, Acle Norwich Norfolk NR13 3DY to Prospect House Rouen Road Norwich NR1 1RE on 26 September 2024
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 23 October 2022 with updates
Submitted on 25 Oct 2022
Repayment History
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