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Home > England & Wales Companies > HASELBECH ASSOCIATES LTD.
Company Information for

HASELBECH ASSOCIATES LTD.

Ivy Cottage High Street, Guilsborough, Northampton, NN6 8PY,
Company Registration Number
02496485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haselbech Associates Ltd.
HASELBECH ASSOCIATES LTD. was founded on 1990-04-26 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Haselbech Associates Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HASELBECH ASSOCIATES LTD.
 
Legal Registered Office
Ivy Cottage High Street
Guilsborough
Northampton
NN6 8PY
Other companies in NN6
 
Filing Information
Company Number 02496485
Company ID Number 02496485
Date formed 1990-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-04-12 04:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASELBECH ASSOCIATES LTD.
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Company Officers of HASELBECH ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
MICHAEL ARTHUR BENN
Company Secretary 1992-04-26
MICHAEL ARTHUR BENN
Director 1992-04-26
SIMON KENNETH BENN
Director 1996-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JANE BENN
Director 1992-04-26 1996-09-14

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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-18Application to strike the company off the register
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-31AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR BENN
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM The Old Forge House High Street Guilsborough Northampton NN6 8PY England
2021-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ARTHUR BENN
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR BENN
2021-05-20TM02Termination of appointment of Michael Arthur Benn on 2021-04-27
2021-05-20PSC07CESSATION OF MICHAEL ARTHUR BENN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 11 Yew Tree Lane Spratton Northants NN6 8HL
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0103/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-10AR0104/04/11 ANNUAL RETURN FULL LIST
2011-04-10CH01Director's details changed for Mr Simon Kenneth Benn on 2010-11-27
2010-11-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH BENN / 04/04/2010
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR BENN / 04/04/2010
2010-01-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 04/04/09; full list of members
2009-03-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-22363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-05363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-22363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-20363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-21288aNEW DIRECTOR APPOINTED
1996-10-21288bDIRECTOR RESIGNED
1996-04-30363sRETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-22244DELIVERY EXT'D 3 MTH 30/04/95
1995-05-02363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-12363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-05-21363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-1988(2)RAD 24/05/90--------- £ SI 98@1
1992-05-20363bRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1992-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-14287REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 8,799
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HASELBECH ASSOCIATES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 8,755
Current Assets 2012-05-01 £ 8,899
Debtors 2012-05-01 £ 144
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASELBECH ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HASELBECH ASSOCIATES LTD.
Trademarks
We have not found any records of HASELBECH ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASELBECH ASSOCIATES LTD.. 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 (70229 - Management consultancy activities other than financial management) as HASELBECH ASSOCIATES LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HASELBECH ASSOCIATES LTD. 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 HASELBECH ASSOCIATES LTD. 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 HASELBECH ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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