HIEOVER LIMITED

Company summary

Confirmation statement overdue

Company number: 01908112
Status: ACTIVE
Incorporated / age: 24 April 198541 years
Registered office: 2 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England
Accounts due: 28 February 2027
Confirmation statement due: 12 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:27 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
2 The Round House, Dormans Park Road, East Grinstead, RH19 2EN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEFFERIES, Michael Lewin ACTIVE	Secretary	11 Nov 2002				Flat 8 101 Thurlow Park Road, London, SE21 8JL
IBBA HARTOG, Antonella ACTIVE	Director	26 Feb 2002		United Kingdom	March 1952	201 Norwood Road, London, SE24 9AF
JEFFERIES, Michael Lewin ACTIVE	Director	28 Oct 1999		United Kingdom	March 1967	Flat 8, 101 Thurlow Park Road, London, SE21 8JL
REDFERN, Kathleen ACTIVE	Director			United Kingdom	December 1933	Flat 4 Hieover, 101 Thurlow Park Road, London, SE21 8JL
DAVIES, Anne RESIGNED	Secretary	10 Dec 1998	31 Oct 1999			Flat 2, 101 Thurlow Park Road, London, SE21 8JL
KALSI, Sukhvinder RESIGNED	Secretary	04 May 1995	30 Apr 1997			3 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
LAUGHLAND, Nicholas Ian RESIGNED	Secretary	31 Oct 1999	17 Sep 2001			Flat 3 Heiover, 101 Thurlow Park Road, London, SE21 8JL
MUSTAFA, Seray RESIGNED	Secretary	01 May 1997	08 Oct 1998			12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL
REDFERN, Kathleen RESIGNED	Secretary		29 Jul 1998			4 Hi Eover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
SPARROW, Paul Anthony RESIGNED	Secretary	17 Sep 2001	11 Nov 2002			Flat 1, 101 Thurlow Park Road, London, SE21 8JL
BIRD, Adrian RESIGNED	Director		25 May 1997		September 1960	11 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
BIRTCHNELL, Sandra, Dr RESIGNED	Director	22 Jul 2002	06 Apr 2005		January 1948	Flat 3, 101 Thurlow Park Road, London, SE21 8JL
BIRTCHNELL, William David RESIGNED	Director	06 Apr 2005	23 Mar 2015	United Kingdom	February 1975	Flat 3 Hieover, 101 Thurlow Park Road, London, SE21 8JL
CROKER, Elizabeth RESIGNED	Director		02 Feb 2006		June 1910	9 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
DAVIES, Nigel RESIGNED	Director	22 Jul 1996	22 Nov 1999		April 1957	Flat 2 Hieover, 101 Thurlow Park Road, London, SE21 8JL
DURHAM, Matthew RESIGNED	Director	26 Jun 1997	28 Feb 2001		January 1968	11 Hieover, 101 Thurlow Park Road, London, SE21 8JL
EDGINGTON, Nina RESIGNED	Director	01 Jul 1997	15 Jul 2020	United Kingdom	November 1949	Flat 10 Hieover, 101 Thurlow Park Road, London, SE21 8JL
ELLER, Garry Stewart RESIGNED	Director		29 Jul 1998		February 1961	10 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL
FERNANDO, Rashika Anne-Marie, Dr RESIGNED	Director	09 Oct 1999	12 Apr 2015	United Kingdom	March 1972	Flat 5, 101 Thurlow Park Road, London, SE21 8JL
FREELAND, Susan Anne RESIGNED	Director		09 Oct 1999		August 1941	Flat 5 Hieover 101 Thurlow Park Road, London, SE21 8JL
GLYNN, Daniel RESIGNED	Director	29 Jan 2003	01 Dec 2011	United Kingdom	October 1975	Flat 1 Hieover, 101 Thurlow Park Road, London, SE21 8JL
GROGAN, Patrick Edward Charles RESIGNED	Director		18 Jul 1996		August 1923	8 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
HEWITT, Richard RESIGNED	Director		30 Sep 2007		December 1927	Flat 6 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
JACKSON, Penry David RESIGNED	Director		30 Jun 1992		December 1960	Flat 2 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
JESSUP, Louise RESIGNED	Director	16 Feb 2000	31 Jul 2002		July 1969	2 Hieover, 101 Thurlow Park Road, London, SE21 8JL
KALSI, Sukhvinder RESIGNED	Director	30 Apr 1994	30 Apr 1997		February 1963	3 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
KENT, John Richard RESIGNED	Director	01 May 1997	18 Aug 1999		May 1970	3 Hieover, 101 Thurlow Park Road, London, SE21 8JL
LAUGHLAND, Kati RESIGNED	Director	18 Aug 1999	01 Jan 2000		July 1973	Flat 3 Hieover, 101 Thurlow Park Road, London, SE21 8JL
LAUGHLAND, Nicholas Ian RESIGNED	Director	18 Aug 1999	22 Jul 2002		October 1969	Flat 3 Heiover, 101 Thurlow Park Road, London, SE21 8JL
LIM, Too RESIGNED	Director	19 Jul 1996	28 Oct 1999		January 1948	Flat 8 Hieover, 101 Thurlow Park Road, London, SE21 8JL
MARSHALL, Sarah Anne RESIGNED	Director		14 Dec 1995		October 1959	12 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL
MORLEY, Michael RESIGNED	Director		22 Aug 1995		April 1961	1 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL
MORRIS, Berenice Elizabeth RESIGNED	Director	23 Aug 1995	07 Apr 2000		January 1959	1 Hieover, 101 Thurlow Park Road, London, SE21
MUSTAFA, Seray RESIGNED	Director	15 Dec 1995	29 Jul 1998		November 1958	12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL
MUSTAFA, Seray RESIGNED	Director	15 Dec 1995	16 Apr 2015	United Kingdom	November 1959	Flat 12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL
PRINGLE, Pamela RESIGNED	Director	08 Dec 2004	23 Mar 2015	United Kingdom	November 1959	Flat 7 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL
QUINLAN, Kevin Barry RESIGNED	Director	30 Jul 2002	09 Apr 2015	United Kingdom	September 1967	Byways, Rockley New Road, Christchurch, Barbados
SAMARATUNGA, Punsri RESIGNED	Director		13 Dec 1998		October 1964	Flat 7 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8TL
SMITH, Deidre RESIGNED	Director		30 Apr 1994		August 1965	3 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL
SPARROW, Paul Anthony RESIGNED	Director	23 Aug 2000	29 Jan 2003		January 1972	Flat 1, 101 Thurlow Park Road, London, SE21 8JL
VERITY, John RESIGNED	Director	13 Dec 1998	08 Dec 2004		March 1969	Flat 7 Hieover, 101 Thurlow Park Road, Dulwich, London, SE21 8JL

JEFFERIES, Michael Lewin ACTIVE
Role: Secretary
Appointed on: 11 Nov 2002
Address: Flat 8 101 Thurlow Park Road, London, SE21 8JL

IBBA HARTOG, Antonella ACTIVE
Role: Director
Appointed on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 201 Norwood Road, London, SE24 9AF

JEFFERIES, Michael Lewin ACTIVE
Role: Director
Appointed on: 28 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Flat 8, 101 Thurlow Park Road, London, SE21 8JL

REDFERN, Kathleen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1933
Address: Flat 4 Hieover, 101 Thurlow Park Road, London, SE21 8JL

DAVIES, Anne RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 31 Oct 1999
Address: Flat 2, 101 Thurlow Park Road, London, SE21 8JL

KALSI, Sukhvinder RESIGNED
Role: Secretary
Appointed on: 04 May 1995
Resigned on: 30 Apr 1997
Address: 3 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

LAUGHLAND, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 17 Sep 2001
Address: Flat 3 Heiover, 101 Thurlow Park Road, London, SE21 8JL

MUSTAFA, Seray RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 08 Oct 1998
Address: 12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL

REDFERN, Kathleen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 1998
Address: 4 Hi Eover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

SPARROW, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 17 Sep 2001
Resigned on: 11 Nov 2002
Address: Flat 1, 101 Thurlow Park Road, London, SE21 8JL

BIRD, Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1997
Date of birth: September 1960
Address: 11 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

BIRTCHNELL, Sandra, Dr RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 06 Apr 2005
Date of birth: January 1948
Address: Flat 3, 101 Thurlow Park Road, London, SE21 8JL

BIRTCHNELL, William David RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Flat 3 Hieover, 101 Thurlow Park Road, London, SE21 8JL

CROKER, Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2006
Date of birth: June 1910
Address: 9 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

DAVIES, Nigel RESIGNED
Role: Director
Appointed on: 22 Jul 1996
Resigned on: 22 Nov 1999
Date of birth: April 1957
Address: Flat 2 Hieover, 101 Thurlow Park Road, London, SE21 8JL

DURHAM, Matthew RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 28 Feb 2001
Date of birth: January 1968
Address: 11 Hieover, 101 Thurlow Park Road, London, SE21 8JL

EDGINGTON, Nina RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Flat 10 Hieover, 101 Thurlow Park Road, London, SE21 8JL

ELLER, Garry Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1998
Date of birth: February 1961
Address: 10 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL

FERNANDO, Rashika Anne-Marie, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 1999
Resigned on: 12 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Flat 5, 101 Thurlow Park Road, London, SE21 8JL

FREELAND, Susan Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1999
Date of birth: August 1941
Address: Flat 5 Hieover 101 Thurlow Park Road, London, SE21 8JL

GLYNN, Daniel RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Flat 1 Hieover, 101 Thurlow Park Road, London, SE21 8JL

GROGAN, Patrick Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: August 1923
Address: 8 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

HEWITT, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2007
Date of birth: December 1927
Address: Flat 6 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

JACKSON, Penry David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1960
Address: Flat 2 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

JESSUP, Louise RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 31 Jul 2002
Date of birth: July 1969
Address: 2 Hieover, 101 Thurlow Park Road, London, SE21 8JL

KALSI, Sukhvinder RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 30 Apr 1997
Date of birth: February 1963
Address: 3 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

KENT, John Richard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 18 Aug 1999
Date of birth: May 1970
Address: 3 Hieover, 101 Thurlow Park Road, London, SE21 8JL

LAUGHLAND, Kati RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 01 Jan 2000
Date of birth: July 1973
Address: Flat 3 Hieover, 101 Thurlow Park Road, London, SE21 8JL

LAUGHLAND, Nicholas Ian RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 22 Jul 2002
Date of birth: October 1969
Address: Flat 3 Heiover, 101 Thurlow Park Road, London, SE21 8JL

LIM, Too RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 28 Oct 1999
Date of birth: January 1948
Address: Flat 8 Hieover, 101 Thurlow Park Road, London, SE21 8JL

MARSHALL, Sarah Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: October 1959
Address: 12 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL

MORLEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: April 1961
Address: 1 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL

MORRIS, Berenice Elizabeth RESIGNED
Role: Director
Appointed on: 23 Aug 1995
Resigned on: 07 Apr 2000
Date of birth: January 1959
Address: 1 Hieover, 101 Thurlow Park Road, London, SE21

MUSTAFA, Seray RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 29 Jul 1998
Date of birth: November 1958
Address: 12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL

MUSTAFA, Seray RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 16 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 12 Hieover Court, 101 Thurlow Park Road, London, SE21 8JL

PRINGLE, Pamela RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 23 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Flat 7 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8JL

QUINLAN, Kevin Barry RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Byways, Rockley New Road, Christchurch, Barbados

SAMARATUNGA, Punsri RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1998
Date of birth: October 1964
Address: Flat 7 Hieover, 101 Thurlow Park Road Dulwich, London, SE21 8TL

SMITH, Deidre RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1965
Address: 3 Hieover 101 Thurlow Park Road, Dulwich, London, SE21 8JL

SPARROW, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Aug 2000
Resigned on: 29 Jan 2003
Date of birth: January 1972
Address: Flat 1, 101 Thurlow Park Road, London, SE21 8JL

VERITY, John RESIGNED
Role: Director
Appointed on: 13 Dec 1998
Resigned on: 08 Dec 2004
Date of birth: March 1969
Address: Flat 7 Hieover, 101 Thurlow Park Road, Dulwich, London, SE21 8JL

Filing history

Timeline

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Charges

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