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Company Information for

HISPARK INVESTMENTS LIMITED

HARBEN BARKER LTD, 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL,
Company Registration Number
01276451
Private Limited Company
Active

Company Overview

About Hispark Investments Ltd
HISPARK INVESTMENTS LIMITED was founded on 1976-09-09 and has its registered office in Coleshill. The organisation's status is listed as "Active". Hispark Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HISPARK INVESTMENTS LIMITED
 
Legal Registered Office
HARBEN BARKER LTD
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL
Other companies in B46
 
Previous Names
HISPARK BATTERIES (AUTOPARTS) LIMITED18/11/2004
Filing Information
Company Number 01276451
Company ID Number 01276451
Date formed 1976-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts MICRO
Last Datalog update: 2018-02-07 21:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HISPARK INVESTMENTS LIMITED

Company Officers of HISPARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL OWEN REES
Director 1991-11-30
PARMINDER REES
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
PARMINDER REES
Company Secretary 1999-11-22 2014-02-06
HUGH ARCHIBALD GLYN REES
Director 1991-11-30 2004-04-03
DELPHINE VALERIE REES
Company Secretary 1991-11-30 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL OWEN REES BOLDMERE SERVICE & MOT CENTRE LTD Director 2013-07-01 CURRENT 2013-07-01 Active
NIGEL OWEN REES BOLDMERE SERVICE CENTRE LTD Director 2011-04-08 CURRENT 2011-04-08 Active

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
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 012764510005
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 012764510004
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0130/11/15 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0130/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY PARMINDER REES
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0130/11/13 FULL LIST
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 012764510003
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0130/11/11 FULL LIST
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PARMINDER REES / 06/01/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL OWEN REES / 06/01/2012
2012-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PARMINDER REES / 06/01/2012
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17AR0130/11/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM DRAYTON COURT DRAYTON ROAD SOLIHULL WEST MIDLANDS B90 4NG
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0130/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMINDER REES / 30/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL OWEN REES / 30/11/2009
2009-11-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-12363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 450-452 CHESTER RD NORTH SUTTON COLDFIELD WEST MIDLANDS B73 6RG
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-18CERTNMCOMPANY NAME CHANGED HISPARK BATTERIES (AUTOPARTS) LI MITED CERTIFICATE ISSUED ON 18/11/04
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02353LOCATION OF REGISTER OF MEMBERS
2004-09-02288bDIRECTOR RESIGNED
2004-01-23363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND
2002-02-25363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24288aNEW SECRETARY APPOINTED
1999-12-24363sRETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS
1999-12-24288bSECRETARY RESIGNED
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27169£ IC 100/90 10/03/99 £ SR 10@1=10
1999-04-2788(2)RAD 16/03/99--------- £ SI 10@1=10 £ IC 90/100
1998-12-23363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-09363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-11363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HISPARK INVESTMENTS 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 HISPARK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-16 Outstanding LLOYDS BANK PLC
2016-04-22 Outstanding LLOYDS BANK PLC
2013-11-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2005-06-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1983-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HISPARK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HISPARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HISPARK INVESTMENTS LIMITED
Trademarks
We have not found any records of HISPARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HISPARK INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as HISPARK INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where HISPARK INVESTMENTS 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 HISPARK INVESTMENTS 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 HISPARK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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