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Home > England & Wales Companies > H.J. CONCEPTS LIMITED
Company Information for

H.J. CONCEPTS LIMITED

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS,
Company Registration Number
02329126
Private Limited Company
Active

Company Overview

About H.j. Concepts Ltd
H.J. CONCEPTS LIMITED was founded on 1988-12-16 and has its registered office in Southampton. The organisation's status is listed as "Active". H.j. Concepts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.J. CONCEPTS LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63-64 THE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
Other companies in SO17
 
Filing Information
Company Number 02329126
Company ID Number 02329126
Date formed 1988-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 14:08:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.J. CONCEPTS LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Company Officers of H.J. CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HAMBLIN
Company Secretary 2002-08-12
CHRISTOPHER JAMES AKEHURST
Director 2002-08-12
PHILIP HAMBLIN
Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS DANIEL WINDSOR
Director 2002-08-12 2004-03-31
SHARON LOUISE HAMBLIN
Company Secretary 1992-01-26 2002-08-12

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
2024-02-05CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-04CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30PSC04Change of details for Christopher James Akehurst as a person with significant control on 2019-01-26
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Christopher James Akehurst on 2019-01-26
2019-01-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HAMBLIN on 2019-01-26
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 09/04/2018
2018-04-10PSC04PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 09/04/2018
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HAMBLIN on 2018-04-09
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 09/04/2018
2018-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 09/04/2018
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-05AR0126/01/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-20AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2015
2015-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP HAMBLIN on 2015-01-26
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-01AR0126/01/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0126/01/13 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-02AR0126/01/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0126/01/11 FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0126/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAMBLIN / 26/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AKEHURST / 26/01/2010
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAMBLIN / 27/01/2008
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16288bDIRECTOR RESIGNED
2004-03-23363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: SUITE 121 FAREHAM REACH 166 FAREHAM ROAD GOSPORT HAMPSHIRE PO13 0FW
2003-03-28RES04NC INC ALREADY ADJUSTED 01/12/02
2003-03-28123£ NC 100/1000 01/12/02
2003-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2888(2)RAD 02/12/02--------- £ SI 200@1=200 £ IC 100/300
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: JESMOND COTTAGE 4 JESMOND GROVE LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 9NW
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-08-23288bSECRETARY RESIGNED
2002-08-23288aNEW DIRECTOR APPOINTED
2002-02-06363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-13363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-24363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-04363sRETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-12363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/95
1995-01-29363sRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-01-19287REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 10 QUAY HAVEN LOWER SWANWICK SOUTHAMPTON HAMPSHIRE SO31 7DE
1994-05-24287REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 91A MARSHFOOT LANE HAILSHAM EAST SUSSEX BN27 2RB
1994-03-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-08363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-13287REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 9 THE COMBE RATTON EASTBOURNE EAST SUSSEX BN20 9DB
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to H.J. CONCEPTS 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 H.J. CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.J. CONCEPTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H.J. CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of H.J. CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.J. CONCEPTS LIMITED
Trademarks
We have not found any records of H.J. CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.J. CONCEPTS 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 (71122 - Engineering related scientific and technical consulting activities) as H.J. CONCEPTS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where H.J. CONCEPTS 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 H.J. CONCEPTS 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 H.J. CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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