HE

H.J. EVERETT (CHEMIST) LIMITED

Active

Company number 00797583

Southampton · Incorporated 23 March 1964

42 Bridge Road, Park Gate, Southampton, Hampshire, SO31 7GF

Last updated on 17 April 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Colin Arthur Baker
Born September 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 April 2026 View
Change Sail Address Company With Old Address New Address
Address
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Medium
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Change Sail Address Company With Old Address New Address
Address
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Change Person Director Company With Change Date
Officers
18 February 2024 View
Accounts With Accounts Type Group
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
16 December 2021 View
Accounts With Accounts Type Group
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Capital Allotment Shares
Capital
4 February 2020 View
Accounts With Accounts Type Group
Accounts
4 February 2020 View
Capital Name Of Class Of Shares
Capital
4 February 2020 View
Resolution
Resolution
3 February 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Change Person Secretary Company With Change Date
Officers
5 July 2019 View
Accounts With Accounts Type Group
Accounts
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change Person Director Company With Change Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Gazette Filings Brought Up To Date
Gazette
7 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Accounts With Accounts Type Group
Accounts
5 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Move Registers To Sail Company With New Address
Address
20 December 2017 View
Change Sail Address Company With New Address
Address
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Change Person Secretary Company With Change Date
Officers
25 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Resolution
Resolution
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Group
Accounts
24 December 2015 View
Capital Cancellation Shares
Capital
13 May 2015 View
Capital Cancellation Shares
Capital
13 May 2015 View
Capital Return Purchase Own Shares
Capital
13 May 2015 View
Capital Return Purchase Own Shares
Capital
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Resolution
Resolution
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Group
Accounts
4 December 2012 View
Legacy
Mortgage
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Legacy
Mortgage
1 October 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Legacy
Mortgage
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Memorandum Articles
Incorporation
7 February 2011 View
Resolution
Resolution
7 February 2011 View
Accounts With Accounts Type Group
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Miscellaneous
Miscellaneous
15 December 2009 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Miscellaneous
Miscellaneous
28 October 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Address
8 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Medium
Accounts
31 January 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Accounts With Accounts Type Full
Accounts
15 June 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Medium
Accounts
4 February 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts Amended With Made Up Date
Accounts
30 May 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Small
Accounts
9 May 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Address
7 December 2001 View
Legacy
Address
20 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
12 April 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
21 April 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Small
Accounts
25 January 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Mortgage
17 July 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
16 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Annual Return
1 April 1996 View
Accounts With Accounts Type Small
Accounts
18 January 1996 View
Legacy
Mortgage
4 May 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Annual Return
6 January 1995 View
Accounts With Accounts Type Small
Accounts
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
5 April 1994 View
Legacy
Mortgage
5 April 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
18 January 1994 View
Accounts With Accounts Type Small
Accounts
12 February 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Small
Accounts
30 March 1992 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Small
Accounts
4 October 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Mortgage
13 May 1991 View
Legacy
Annual Return
8 May 1991 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Address
20 June 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Small
Accounts
8 February 1989 View
Accounts With Accounts Type Small
Accounts
28 April 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Small
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 February 1986 View
Legacy
Annual Return
9 March 1985 View
Legacy
Annual Return
21 June 1984 View
Legacy
Annual Return
6 July 1983 View
Legacy
Annual Return
5 July 1983 View
Incorporation Company
Incorporation
23 March 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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