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Home > England & Wales Companies > THE DUTCH NURSERY LIMITED
Company Information for

THE DUTCH NURSERY LIMITED

GREAT NORTH ROAD, BELL BAR, HATFIELD, HERTFORDSHIRE, AL9 6ND,
Company Registration Number
02514930
Private Limited Company
Active

Company Overview

About The Dutch Nursery Ltd
THE DUTCH NURSERY LIMITED was founded on 1990-06-22 and has its registered office in Hatfield. The organisation's status is listed as "Active". The Dutch Nursery 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
THE DUTCH NURSERY LIMITED
 
Legal Registered Office
GREAT NORTH ROAD
BELL BAR
HATFIELD
HERTFORDSHIRE
AL9 6ND
Other companies in AL9
 
Filing Information
Company Number 02514930
Company ID Number 02514930
Date formed 1990-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229440564  
Last Datalog update: 2023-08-06 06:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DUTCH NURSERY LIMITED
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Company Officers of THE DUTCH NURSERY LIMITED

Current Directors
Officer Role Date Appointed
ANNA MARTINA HENN
 Company Secretary 1991-06-22
JOSE ANNE JEFFERY
 Company Secretary 2015-07-01
ALEXANDER PAUL HENN
 Director 1991-06-22
ANNA MARTINA HENN
 Director 1991-06-22
ANTONY JOHN HENN
 Director 2011-10-17
HANS PAUL WILHELM HENN
 Director 1991-06-22
JULIAN JAMES HENN
 Director 2011-11-28
RICHARD ADRIAN HENN
 Director 1991-06-22
ROBERT WILLIAM HENN
 Director 1991-06-22
NEIL ANTHONY ROBINSON
 Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN HENN
 Director 1991-06-22 2002-01-31
JULIAN JAMES HENN
 Director 1991-06-22 2002-01-31
JOSE ANNE JEFFERY
 Director 1991-06-22 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MARTINA HENN THE DUTCH GARDEN COMPANY LIMITED Company Secretary 1998-07-20 CURRENT 1998-05-19 Active
ANNA MARTINA HENN THE DUTCH GARDEN COMPANY LIMITED Director 1998-07-20 CURRENT 1998-05-19 Active
ANTONY JOHN HENN GARDENS IN A BOX LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
ANTONY JOHN HENN BORDER IN A BOX LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
ANTONY JOHN HENN THE DUTCH GARDEN COMPANY LIMITED Director 2010-07-01 CURRENT 1998-05-19 Active
ANTONY JOHN HENN GARDEN ON A ROLL LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active
ANTONY JOHN HENN GARDENS 4 LIFE LTD. Director 2002-05-08 CURRENT 2002-05-08 Active
ANTONY JOHN HENN GARDENS FOR LIFE LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
HANS PAUL WILHELM HENN THE DUTCH GARDEN COMPANY LIMITED Director 1998-07-19 CURRENT 1998-05-19 Active
JULIAN JAMES HENN THE DUTCH GARDEN COMPANY LIMITED Director 2011-11-28 CURRENT 1998-05-19 Active
RICHARD ADRIAN HENN ORANGE HENN LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
RICHARD ADRIAN HENN THE DUTCH GARDEN COMPANY LIMITED Director 1998-07-20 CURRENT 1998-05-19 Active
ROBERT WILLIAM HENN THE DUTCH GARDEN COMPANY LIMITED Director 1998-07-20 CURRENT 1998-05-19 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
2023-07-1431/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-07-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-02-09APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ROBINSON
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ROBINSON
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18PSC07CESSATION OF HANS PAUL WILHELM HENN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR HANS PAUL WILHELM HENN
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-09-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-09-19AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS. JOSE ANNE JEFFERY on 2019-09-13
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARTINA HENN
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS PAUL WILHELM HENN
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 025149300002
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS. JOSE ANNE JEFFERY on 2015-10-31
2016-01-29CH01Director's details changed for Mr Robert William Henn on 2010-12-31
2016-01-29AP01DIRECTOR APPOINTED MR. NEIL ANTHONY ROBINSON
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AP03Appointment of Mrs. Jose Anne Jeffery as company secretary on 2015-07-01
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0122/06/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0122/06/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0122/06/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-05AP01DIRECTOR APPOINTED MR JULIAN JAMES HENN
2011-10-21AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-17AP01DIRECTOR APPOINTED MR ANTONY HENN
2011-08-24AR0122/06/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HENN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN HENN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PAUL WILHELM HENN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARTINA HENN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL HENN / 22/06/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-03363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-25363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-10-13225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-06363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS
2003-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-26288bDIRECTOR RESIGNED
2002-02-26288bDIRECTOR RESIGNED
2001-12-17288bDIRECTOR RESIGNED
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-03363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-02363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-02-25AUDAUDITOR'S RESIGNATION
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-15363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-08-02363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-02395PARTICULARS OF MORTGAGE/CHARGE
1995-08-15363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-14ELRESS252 DISP LAYING ACC 31/03/94
1995-02-14ELRESS386 DISP APP AUDS 31/03/94
1994-08-02288DIRECTOR'S PARTICULARS CHANGED
1994-08-02363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-10363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-15363sRETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval
We could not find any licences issued to THE DUTCH NURSERY 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 THE DUTCH NURSERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 THE DUTCH NURSERY LIMITED

Intangible Assets
Patents
We have not found any records of THE DUTCH NURSERY LIMITED registering or being granted any patents
Domain Names

THE DUTCH NURSERY LIMITED owns 4 domain names.

dutchdirect.co.uk   roberthenn.co.uk   thedutch.co.uk   thehenns.co.uk  

Trademarks
We have not found any records of THE DUTCH NURSERY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE DUTCH NURSERY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2011-06-15 GBP £1,300 Shrubs & Planting

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE DUTCH NURSERY 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.
Import/Export of Goods
Goods imported/exported by THE DUTCH NURSERY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2014-03-0194018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DUTCH NURSERY 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 THE DUTCH NURSERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL9 6ND