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Home > England & Wales Companies > K.W. HADLEIGH LIMITED
Company Information for

K.W. HADLEIGH LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH,
Company Registration Number
00839878
Private Limited Company
Active

Company Overview

About K.w. Hadleigh Ltd
K.W. HADLEIGH LIMITED was founded on 1965-03-04 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". K.w. Hadleigh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K.W. HADLEIGH LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 00839878
Company ID Number 00839878
Date formed 1965-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-07 01:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.W. HADLEIGH LIMITED

Company Officers of K.W. HADLEIGH LIMITED

Current Directors
Officer Role Date Appointed
STEFAN JOHN KENT WEBB
Director 2013-02-01
GEORGE REGINALD KENT WEBB
Director 1992-10-31
NICOLA ALISON WEBB
Director 1994-01-18
NICOLA ALISON WEBB
Company Secretary 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMY ROSINA WEBB
Director 1992-10-31 1994-10-31
STEAN JOHN KENT WEBB
Director 1992-10-31 1994-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-11-27PSC04PSC'S CHANGE OF PARTICULARS / GEORGE REGINALD KENT WEBB / 27/11/2017
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/04/2016
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD KENT WEBB / 01/04/2016
2017-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/04/2016
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008398780039
2016-04-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
2016-03-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 008398780039
2016-02-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10AR0131/10/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-15AR0131/10/14 FULL LIST
2014-08-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 33
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 008398780038
2014-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 008398780037
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-14AR0131/10/13 FULL LIST
2013-02-28AP01DIRECTOR APPOINTED MR STEFAN JOHN KENT WEBB
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-12AR0131/10/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-08AR0131/10/11 FULL LIST
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-386 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ
2010-11-16AR0131/10/10 FULL LIST
2010-09-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0131/10/09 FULL LIST
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALISON WEBB / 01/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD KENT WEBB / 01/10/2009
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEBB / 01/09/2008
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA WEBB / 01/09/2008
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to K.W. HADLEIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.W. HADLEIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2007-01-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-10-27 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
DEBENTURE 1999-05-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-10-12 Satisfied MIDLAND BANK PLC
SUB-MORTGAGE 1995-12-29 Satisfied CO-ORDINATED PROPERTIES LIMITED
LEGAL CHARGE 1995-09-26 Satisfied CO-ORDINATED PROPERTIES LIMITED
COLLATERAL CHARGE 1995-01-13 Satisfied CO-ORDINATED PROPERTIES LIMITED
COLLATERAL CHARGE 1995-01-13 Satisfied CO-ORDINATED PROPERTIES LIMITED
LEGAL CHARGE 1995-01-13 Satisfied CO-ORDINATED PROPERTIES LIMITED
LEGAL CHARGE 1994-05-27 Satisfied CO-ORDINATE PROPERTIES LIMITED
LEGAL CHARGE 1990-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-06 Satisfied CO- ORDINATED PROPERTIES LTD
LEGAL CHARGE 1989-06-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-11-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-05-09 Satisfied BUSINESS MORTGAGE TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1985-09-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-08-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-07-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-08-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1980-08-18 Satisfied F. A. BATES
LEGAL CHARGE 1975-03-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-26 Satisfied BARCLAYS BANK PLC
CHARGE 1973-01-05 Satisfied BARCLAYS BANK PLC
MORTGAGE 1971-03-05 Satisfied BARCLAYS BANK PLC
CHARGE 1968-01-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K.W. HADLEIGH LIMITED

Intangible Assets
Patents
We have not found any records of K.W. HADLEIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.W. HADLEIGH LIMITED
Trademarks
We have not found any records of K.W. HADLEIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.W. HADLEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as K.W. HADLEIGH LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where K.W. HADLEIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.W. HADLEIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.W. HADLEIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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