H.e.olby & Co.limited in Lewisham LONDON

H.e.olby & Co.limited LONDON

H.e.olby & started in year 1954 as Private Limited Company with registration number 00538335. The H.e.olby & company has been functioning successfully for 70 years now and its status is active. The firm's office is based in London at 299/313 Lewisham High Street. Postal code: SE13 6NW.

There is a single director in the firm at the moment - Hugh O., appointed on 25 October 1991. In addition, a secretary was appointed - Hugh O., appointed on 3 November 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.e.olby & Co.limited Address / Contact

Office Address	299/313 Lewisham High Street
Office Address2	Lewisham
Town	London
Post code	SE13 6NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00538335
Date of Incorporation	Wed, 22nd Sep 1954
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st December
Company age	70 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Hugh O.

Position: Secretary

Appointed: 03 November 2009

Hugh O.

Position: Director

Appointed: 25 October 1991

Colin P.

Position: Director

Appointed: 06 January 2005

Resigned: 06 July 2007

Anne O.

Position: Secretary

Appointed: 15 September 1994

Resigned: 03 November 2009

Caroline O.

Position: Secretary

Appointed: 01 January 1992

Resigned: 07 August 1994

Leslie M.

Position: Director

Appointed: 01 January 1992

Resigned: 07 March 1994

Bernard O.

Position: Secretary

Appointed: 25 October 1991

Resigned: 31 December 1991

Caroline O.

Position: Director

Appointed: 25 October 1991

Resigned: 07 August 1994

Anne O.

Position: Director

Appointed: 25 October 1991

Resigned: 22 April 2013

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Hugh O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 21st, August 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, June 2013	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 23rd, August 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 14th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 7th, September 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 10th, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 10th, August 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 14th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, December 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 17th, December 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 2nd, November 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, November 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 29th, October 1986	accounts

H.e.olby & Co.limited LONDON

H.e.olby & Co.limited Address / Contact

Company Information / Profile

Company staff

Hugh O.

Hugh O.

Colin P.

Anne O.

Caroline O.

Leslie M.

Bernard O.

Caroline O.

Anne O.

People with significant control

Company filings

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