HEY INVESTMENTS LIMITED
HEY INVESTMENTS LIMITED is an active private limited company, incorporated on 31 October 1946. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellington Square, Hastings. 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: Total Exemption Full. HEY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00422724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WELLINGTON SQUARE |
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Address Line 2 | WELLINGTON SQUARE |
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Post Town | HASTINGS |
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Country | ENGLAND |
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Postcode | TN34 1PD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HEY INVESTMENTS LIMITED
Directors
(The company's officers)
MRS JUDITH SYLVIA AGHION
(~89 year old British national)
43 ADELA AVENUE, NEW MALDEN, SURREY, KT3 6LF, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 08/11/1991
MR MARC MICHAEL WOLFE-COWEN
(~74 year old British national)
OLD TOTTERIDGE FARM 70 TOTTERIDGE VILLAGE, LONDON, N20 8AE, UNITED KINGDOM
- Current Director
- Gives occupation as TOWN PLANNER
- Usually resident in UNITED KINGDOM
Appointed on 08/11/1991
MRS JUDITH SYLVIA AGHION
(~89 year old British national)
43 ADELA AVENUE, NEW MALDEN, SURREY, KT3 6LF, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/10/1997
Shareholders
(Persons of Significant Control)
Mrs Judith Sylvia Aghion
(~89 year old British national)
43, Adela Avenue, New Malden, Surrey, KT3 6LF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2016
Mr Derrick Maurice Smouha
(~87 year old British national)
32, Chemin Des Crets De Champel, Geneva, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2016
Connections
(Shared officers)
- MRS JUDITH SYLVIA AGHION
- MR MARC MICHAEL WOLFE-COWEN
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)
HEY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN34 1PD.
Map of HEY INVESTMENTS LIMITED at local scale
Map of HEY INVESTMENTS LIMITED at district scale
More Companies in TN34 1PD
Other companies with registered offices in TN34 1PD:
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)