H.G.MILES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
0 outstanding charges

Company number: 00242502
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 24 September 192996 years
Registered office: Portland House, Bressenden Place, London, SW1E 5BF
Accounts due: 31 January 2007
Confirmation statement due: 11 March 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 September 2026 at 02:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portland House, Bressenden Place, London, SW1E 5BF
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 May 2006
Dissolved on
21 July 2006
Declaration of solvency
15 May 2006
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  15 May 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 1993				Portland House, Bressenden Place, London, SW1E 5BF
SPENCER, Rachel Louise ACTIVE	Director	30 Mar 2001		United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BROWN, Robert Casson RESIGNED	Director	07 Jun 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	31 Dec 2005	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
HULL, Victoria Mary RESIGNED	Director	01 Jan 2006	31 Mar 2014	United Kingdom	March 1962	28 Stanford Road, Kensington, London, W8 5PZ
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director		09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
WILLIAMS, Stanley Killa RESIGNED	Director		07 Jun 1993	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 1993
Address: Portland House, Bressenden Place, London, SW1E 5BF

SPENCER, Rachel Louise ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

HULL, Victoria Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 28 Stanford Road, Kensington, London, W8 5PZ

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

WILLIAMS, Stanley Killa RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Country of Residence: England
Date of birth: July 1945
Address: White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1945	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1944	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1943	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1943	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1943	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1943	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1942	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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