Hither Green Developments Limited
- Active
- Incorporated on 24 Aug 1983
Reg Address: Burewood, Beech Road, Wroxham NR12 8TP, England
Previous Names:
Fairview Sites Limited - 24 Aug 1983
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Hither Green Developments Limited" is a ltd and located in Burewood, Beech Road, Wroxham NR12 8TP. Hither Green Developments Limited is currently in active status and it was incorporated on 24 Aug 1983 (41 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hither Green Developments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Davies | Director | 31 Dec 2008 | British | Active |
| 2 | Sarah Davies | Director | 31 Dec 2008 | British | Active |
| 3 | Michael Edwin Barnes | Director | 15 Jun 2005 | British | Resigned 6 Apr 2012 |
| 4 | Michael Edwin Barnes | Secretary | 15 Jun 2005 | British | Resigned 6 Apr 2012 |
| 5 | Phillip George Davies | Director | 15 Jun 2005 | British | Resigned 30 Dec 2009 |
| 6 | Brian Francis Hewitt | Director | 15 Oct 2001 | British | Resigned 15 Jun 2005 |
| 7 | Gerald Anthony Malton | Director | 1 Feb 2001 | British | Resigned 15 Jun 2005 |
| 8 | David Keith Tipping | Secretary | 16 Jul 1998 | - | Resigned 15 Jun 2005 |
| 9 | Stephen Charles Casey | Director | 9 Jul 1997 | British | Resigned 15 Jun 2005 |
| 10 | Anthony Charles Taylor | Secretary | 7 Apr 1997 | - | Resigned 16 Jul 1998 |
| 11 | Richard Henry Westcott | Director | 18 Jun 1996 | British | Resigned 1 Feb 2001 |
| 12 | David James Lanchester | Secretary | 12 Nov 1995 | British | Resigned 21 Mar 1997 |
| 13 | Stephen Conrad Potter | Director | 17 Jul 1995 | British | Resigned 15 Jun 2005 |
| 14 | Simon Anthony Hill | Director | 20 Apr 1994 | British | Resigned 29 Feb 1996 |
| 15 | Richard Henry Westcott | Director | 21 Jan 1993 | British | Resigned 20 Apr 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Monument Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hither Green Developments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 25 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jun 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 15 Jun 2022 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 30 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 17 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 12 Feb 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 14 Jun 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 28 Mar 2019 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 8 Jun 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 27 Mar 2018 | Download PDF 6 Pages |
| 14 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 3 Nov 2016 | Download PDF 3 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 19 Jul 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2016 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 21 Sep 2015 | Download PDF 4 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2015 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 24 Sep 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 1 Oct 2013 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 5 Oct 2012 | Download PDF 3 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 13 Sep 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 3 Pages |
| 27 | Mortgage - Legacy | 27 Apr 2012 | Download PDF 3 Pages |
| 28 | Officers - Termination Secretary Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 30 | Accounts - Small | 5 Oct 2011 | Download PDF 4 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 5 Pages |
| 32 | Officers - Change Person Secretary Company With Change Date | 17 May 2011 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 May 2011 | Download PDF 3 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 17 May 2011 | Download PDF 2 Pages |
| 35 | Accounts - Small | 17 Sep 2010 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 22 Jun 2010 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2010 | Download PDF 5 Pages |
| 38 | Officers - Change Person Secretary Company With Change Date | 22 Jun 2010 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 22 Jun 2010 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 2 Pages |
| 41 | Accounts - Small | 31 Oct 2009 | Download PDF 4 Pages |
| 42 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 6 Jan 2009 | Download PDF 2 Pages |
| 45 | Accounts - Small | 27 Oct 2008 | Download PDF 4 Pages |
| 46 | Officers - Legacy | 16 Jun 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 16 Jun 2008 | Download PDF 4 Pages |
| 48 | Accounts - Small | 22 Oct 2007 | Download PDF 4 Pages |
| 49 | Annual Return - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
| 50 | Accounts - Medium | 29 Jan 2007 | Download PDF 13 Pages |
| 51 | Annual Return - Legacy | 1 Sep 2006 | Download PDF 3 Pages |
| 52 | Address - Legacy | 16 Jun 2006 | Download PDF 1 Pages |
| 53 | Mortgage - Legacy | 4 Jan 2006 | Download PDF 3 Pages |
| 54 | Address - Legacy | 22 Nov 2005 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 27 Sep 2005 | Download PDF 1 Pages |
| 56 | Address - Legacy | 9 Sep 2005 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 24 Jun 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 24 Jun 2005 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 24 Jun 2005 | Download PDF 1 Pages |
| 65 | Resolution | 24 Jun 2005 | Download PDF 18 Pages |
| 66 | Resolution | 24 Jun 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 8 Jun 2005 | Download PDF 3 Pages |
| 69 | Accounts - Full | 17 May 2005 | Download PDF 11 Pages |
| 70 | Mortgage - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 71 | Mortgage - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 73 | Mortgage - Legacy | 20 Apr 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 5 Jul 2004 | Download PDF 1 Pages |
| 75 | Accounts - Full | 24 Jun 2004 | Download PDF 12 Pages |
| 76 | Annual Return - Legacy | 24 Jun 2004 | Download PDF 9 Pages |
| 77 | Annual Return - Legacy | 17 Jun 2003 | Download PDF 9 Pages |
| 78 | Resolution | 7 Jun 2003 | Download PDF |
| 79 | Resolution | 7 Jun 2003 | Download PDF |
| 80 | Resolution | 7 Jun 2003 | Download PDF 1 Pages |
| 81 | Accounts - Full | 26 Apr 2003 | Download PDF 13 Pages |
| 82 | Resolution | 29 Aug 2002 | Download PDF 1 Pages |
| 83 | Resolution | 29 Aug 2002 | Download PDF |
| 84 | Resolution | 29 Aug 2002 | Download PDF |
| 85 | Annual Return - Legacy | 4 Jul 2002 | Download PDF 9 Pages |
| 86 | Accounts - Full | 19 Jun 2002 | Download PDF 13 Pages |
| 87 | Officers - Legacy | 27 Oct 2001 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 27 Oct 2001 | Download PDF 3 Pages |
| 89 | Accounts - Full | 22 Aug 2001 | Download PDF 13 Pages |
| 90 | Annual Return - Legacy | 11 Jun 2001 | Download PDF 8 Pages |
| 91 | Officers - Legacy | 8 Feb 2001 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 8 Feb 2001 | Download PDF 4 Pages |
| 93 | Mortgage - Legacy | 13 Jan 2001 | Download PDF 5 Pages |
| 94 | Accounts - Full | 4 Jul 2000 | Download PDF 13 Pages |
| 95 | Annual Return - Legacy | 19 Jun 2000 | Download PDF 8 Pages |
| 96 | Mortgage - Legacy | 4 Jan 2000 | Download PDF 3 Pages |
| 97 | Mortgage - Legacy | 20 Dec 1999 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 13 Jul 1999 | Download PDF 3 Pages |
| 99 | Mortgage - Legacy | 13 Jul 1999 | Download PDF 3 Pages |
| 100 | Annual Return - Legacy | 17 Jun 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cathedral Holdings Limited Mutual People: Sarah Davies | Active |
| 2 | Malabar Estates Limited Mutual People: Sarah Davies | Active |
| 3 | Monument Assets Limited Mutual People: Sarah Davies | Liquidation |
| 4 | Davsar 76 Limited Mutual People: Sarah Davies | Liquidation |
| 5 | Priory Assets Limited Mutual People: Sarah Davies | Active |
| 6 | Thames And General Lighterage Company Limited Mutual People: Sarah Davies | Active |
| 7 | Ferry Quays Marine Ltd Mutual People: Sarah Davies | Active |
| 8 | Norfolk Broads Yachting Co. Limited Mutual People: Sarah Davies | Active |
| 9 | Arkcroft Limited Mutual People: Sarah Davies | Active |
| 10 | Cathedral Park Properties Limited Mutual People: Sarah Davies | Active |
| 11 | Monument Estates Limited Mutual People: Sarah Davies | Active |
| 12 | Monument Group Limited Mutual People: Sarah Davies | Active |
| 13 | Peter Simon & Accountants Limited Mutual People: Sarah Davies | dissolved |