HIGH WEALD INVESTMENTS LIMITED

HIGH WEALD INVESTMENTS LIMITED is an active private limited company, incorporated on 4 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HIGH WEALD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10707262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDEN PARK HOUSE 79 TONBRIDGE ROAD
Address Line 2HILDENBOROUGH
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN11 9BH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HIGH WEALD INVESTMENTS LIMITED

Directors

(The company's officers)
MR PAUL SIMON ANDREWS (PAUL)
(~54 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/04/2017
MS STEFANIE HART
(~52 year old British national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2018
MR PAUL SIMON ANDREWS
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
  • Current Secretary
Appointed on 04/04/2017

Shareholders

(Persons of Significant Control)
Mr Paul Simon Andrews
(~54 year old English national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/04/2017

Connections

(Shared officers)
AHBB ELL HOLDINGS LTD
  • MR PAUL SIMON ANDREWS (PAUL)
AHBB LHIL HOLDINGS LTD
  • MR PAUL SIMON ANDREWS (PAUL)
AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR PAUL SIMON ANDREWS (PAUL)
  • MR PAUL SIMON ANDREWS (PAUL)
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)

HIGH WEALD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN11 9BH.

Map of HIGH WEALD INVESTMENTS LIMITED at local scale
Map of HIGH WEALD INVESTMENTS LIMITED at local scale
Map of HIGH WEALD INVESTMENTS LIMITED at district scale
Map of HIGH WEALD INVESTMENTS 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 TN11 9BH

Other companies with registered offices in TN11 9BH:

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)