| Company Name | H E Payne Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13702745 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2021(2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Norman Cox |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2021(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ |
| Director Name | Mr Nigel McMullan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2021(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ |
| Director Name | Mr Edward John Stobart |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2021(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ |
| Director Name | Mr Evert Pieter De Vries |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE |
Location
| Registered Address | Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Charges
| 2 November 2021 | Delivered on: 10 November 2021 Persons entitled: Oakfield Manor Estates Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 3 August 2023 | Second filing of Confirmation Statement dated 24 October 2022 (3 pages) |
| 21 July 2023 | Accounts for a dormant company made up to 31 October 2022 (5 pages) |
| 29 November 2022 | Confirmation statement made on 24 October 2022 with updates
|
| 10 November 2021 | Appointment of Mr David Cox as a director on 2 November 2021 (2 pages) |
| 10 November 2021 | Registration of charge 137027450001, created on 2 November 2021 (60 pages) |
| 10 November 2021 | Appointment of Mr Nigel Mcmullan as a director on 2 November 2021 (2 pages) |
| 10 November 2021 | Appointment of Mr Edward John Stobart as a director on 2 November 2021 (2 pages) |
| 10 November 2021 | Termination of appointment of Evert Pieter De Vries as a director on 2 November 2021 (1 page) |
| 10 November 2021 | Registered office address changed from 1st Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 10 November 2021 (1 page) |
| 10 November 2021 | Cessation of Shilling Trading Limited as a person with significant control on 2 November 2021 (1 page) |
| 10 November 2021 | Notification of William Stobart & Son Limited as a person with significant control on 2 November 2021 (2 pages) |
| 25 October 2021 | Incorporation Statement of capital on 2021-10-25
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