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EXTECH 2000 LIMITED

EXTECH 2000 LIMITED is an active private limited company, incorporated on 10 April 2008. The nature of the business is Activities of head offices. The company's registered office is on Camden Road, Lingfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EXTECH 2000 LIMITED previously had the company name EH TECH HOLDINGS LIMITED. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number06562438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAIR ORCHARD
Address Line 2CAMDEN ROAD
Post TownLINGFIELD
CountySURREY
CountryENGLAND
PostcodeRH7 6AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/03/2010 onwards:
EXTECH 2000 LIMITED
Prior to 17/03/2010:
EH TECH HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW JAMES HOOKWAY
(~59 year old British national)
FAIR ORCHARD CAMDEN ROAD, LINGFIELD, SURREY, RH7 6AF, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/04/2008
MRS KAREN LESLEY HOOKWAY
(~54 year old British national)
2ND FLOOR GREENACRE COURT, STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR ANDREW JAMES HOOKWAY
(~59 year old British national)
1 THE OLD STABLES ERIDGE PARK, TUNBRIDGE WELLS, KENT, TN3 9JT, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 10/04/2008

Shareholders

(Persons of Significant Control)
Mr Andrew James Hookway
(~59 year old British national)
Fair Orchard, Camden Road, Lingfield, Surrey, RH7 6AF, England
  • Owns between 25% and 50% of the shares.
Notified on 26/11/2021
Mrs Karen Lesley Hookway
(~54 year old British national)
2nd Floor, Greenacre Court, Station Road, Burgess Hill, West Sussex, RH15 9DS, England
  • Owns between 25% and 50% of the shares.
Notified on 26/11/2021

Connections

(Shared officers)
  • MR ANDREW JAMES HOOKWAY
  • MRS KAREN LESLEY HOOKWAY
  • MR ANDREW JAMES HOOKWAY
  • MRS KAREN LESLEY HOOKWAY
GATWICK DIAMOND BUSINESS
  • MR ANDREW JAMES HOOKWAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTECH 2000 LIMITED: Maps

Maps show the location of the postcode of the registered office, RH7 6AF.

Map of EXTECH 2000 LIMITED at local scale
Map of EXTECH 2000 LIMITED at local scale
Map of EXTECH 2000 LIMITED at district scale
Map of EXTECH 2000 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH7 6AF

Other companies with registered offices in RH7 6AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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