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Home > England & Wales Companies > HALFPENNY LANE
Company Information for

HALFPENNY LANE

CHARTERHOUSE BUILDINGS, 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7AN,
Company Registration Number
02880197
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Halfpenny Lane
HALFPENNY LANE was founded on 1993-12-08 and has its registered office in 2nd Floor 8 Charterhouse Buildings. The organisation's status is listed as "Active - Proposal to Strike off". Halfpenny Lane is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
HALFPENNY LANE
 
Legal Registered Office
CHARTERHOUSE BUILDINGS
2ND FLOOR 8 CHARTERHOUSE BUILDINGS
2ND FLOOR 8 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AN
Other companies in EC1M
 
Filing Information
Company Number 02880197
Company ID Number 02880197
Date formed 1993-12-08
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 
Latest return 2016-04-21
Return next due 2017-05-05
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-10 05:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALFPENNY LANE
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Companies with same name HALFPENNY LANE
The following companies were found which have the same name as HALFPENNY LANE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALFPENNY ASSOCIATES LIMITED 3 TANSLEY CLOSE DORRIDGE DORRIDGE SOLIHULL WEST MIDLANDS B93 8UB Active Company formed on the 2012-03-01
HALFPENNY BARNS MANAGEMENT COMPANY LIMITED THE DRUMLINS, HALFPENNY, KENDAL STAINTON KENDAL LA8 0DX Active Company formed on the 1994-12-20
HALFPENNY BREWERY LTD 22B A J CARTER & CO HIGH STREET WITNEY OXON OX28 6RB Active Company formed on the 2011-10-24
HALFPENNY DESIGN LIMITED 9 WEST ROAD HISTON HISTON CAMBRIDGE CB24 9LH Dissolved Company formed on the 2006-03-15
HALFPENNY DEVELOPMENT LTD. 20 MAIN STREET LEADHILLS BIGGAR SOUTH LANARKSHIRE ML12 6XR Active - Proposal to Strike off Company formed on the 2011-11-25
HALFPENNY ENTERPRISES LIMITED 83 WATERBEACH ROAD LANDBEACH CAMBRIDGE CB25 9FA Active Company formed on the 1990-04-19
HALFPENNY FARM LTD HALF PENNY FARM COLD POOL LANE BADGEWORTH CHELTENHAM GL51 4UP Active Company formed on the 2010-09-07
HALFPENNY GREEN CATERING LIMITED 8 BAIRD HOUSE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YA Liquidation Company formed on the 2002-03-25
HALFPENNY GREEN COMMERCIAL FLIGHT TRAINING LIMITED BUILDING 11 WOLVERHAMPTON BUSINESS AIRPORT BOBBINGTON STOURBRIDGE WEST MIDLANDS DY7 5DY Dissolved Company formed on the 2013-05-15
HALFPENNY GREEN GOLF CLUB LIMITED 16 BINLEY ROAD COVENTRY CV3 1HZ Active Company formed on the 2006-05-22
HALFPENNY HAULAGE LIMITED 37 BUTTERCUP WAY LOCKS HEATH LOCKS HEATH SOUTHAMPTON SO31 6DG Active - Proposal to Strike off Company formed on the 2011-03-24
HALFPENNY HEALTH LTD KARTAR FARM NEW ROAD SWINDON SOUTH STAFFORDSHIRE DY3 4PP Dissolved Company formed on the 2012-11-22
HALFPENNY HOUSE LETTINGS LIMITED CASTLE COURT 1 CASTLE STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9QD Active - Proposal to Strike off Company formed on the 2003-10-07
HALFPENNY HOUSE LIMITED HALFPENNY HOUSE PENSFORD AVENUE RICHMOND TW9 4HW Active Company formed on the 2009-07-10
HALFPENNY INVESTMENTS LIMITED 7 CLAYMORE DRIVE ICKLEFORD HITCHIN SG5 3UB Active Company formed on the 1998-05-14
HALFPENNY LANE CLUB LIMITED Active Company formed on the 2012-06-01
HALFPENNY LANE RESIDENTS LIMITED Swan House Savill Way Marlow SL7 1UB Active Company formed on the 1994-04-08
HALFPENNY MEWS MANAGEMENT COMPANY LTD 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST BT1 1FH Active Company formed on the 2005-07-29
HALFPENNY PROPERTIES LIMITED CHARTER HOUSE 18-20 FINSLEY GATE BURNLEY LANCASHIRE BB11 2HA Dissolved Company formed on the 1998-02-05
HALFPENNY PROPERTY MAINTENANCE LIMITED LAKE FOREST HOUSE FOREST ROAD ILFORD ESSEX IG6 3HJ Dissolved Company formed on the 2013-07-22

Company Officers of HALFPENNY LANE

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY HENRY BRECKER
Company Secretary 1997-10-15
WILLIAM GEOFFREY BRETTON HOLLAND
Director 1996-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR SADEGH HASHEMI
Company Secretary 1993-12-08 1997-10-15
AMIR SADEGH HASHEMI
Director 1993-12-08 1996-08-02
DONALD WHITTAKER JONES
Director 1993-12-08 1996-08-02
JPCORS LIMITED
Nominated Secretary 1993-12-08 1993-12-08
JPCORD LIMITED
Nominated Director 1993-12-08 1993-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HENRY BRECKER BRIDGEFLIGHT Company Secretary 2000-01-04 CURRENT 1993-10-27 Dissolved 2017-08-01
NICHOLAS ANTHONY HENRY BRECKER PEMSTAR Company Secretary 2000-01-04 CURRENT 1993-11-12 Dissolved 2017-08-01
NICHOLAS ANTHONY HENRY BRECKER JOLTGAIN LIMITED Company Secretary 1995-01-11 CURRENT 1994-10-20 Dissolved 2016-01-19
WILLIAM GEOFFREY BRETTON HOLLAND BRIDGEFLIGHT Director 1996-08-02 CURRENT 1993-10-27 Dissolved 2017-08-01
WILLIAM GEOFFREY BRETTON HOLLAND PEMSTAR Director 1996-08-02 CURRENT 1993-11-12 Dissolved 2017-08-01

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
2018-01-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-24SOAS(A)Voluntary dissolution strike-off suspended
2017-05-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-08DS01Application to strike the company off the register
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for William Geoffrey Bretton Holland on 2016-01-01
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-26AR0121/04/15 ANNUAL RETURN FULL LIST
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0121/04/14 ANNUAL RETURN FULL LIST
2013-04-25AR0121/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for William Geoffrey Bretton Holland on 2013-01-01
2013-03-08CH01Director's details changed for William Geoffrey Bretton Holland on 2013-01-01
2012-04-27AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM SECOND FLOOR 8 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN UNITED KINGDOM
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM FIRST FLOOR 5 BREAMS BUILDINGS LONDON EC4A 1DY
2011-05-25AR0121/04/11 ANNUAL RETURN FULL LIST
2010-04-26AR0121/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for William Geoffrey Bretton Holland on 2009-10-01
2009-05-13363aReturn made up to 21/04/09; full list of members
2008-04-25363aReturn made up to 21/04/08; full list of members
2007-05-09363aReturn made up to 21/04/07; full list of members
2007-03-28287Registered office changed on 28/03/07 from: first floor 84 fetter lane london EC4A 1EQ
2006-04-21363aReturn made up to 21/04/06; full list of members
2006-04-21288cSecretary's particulars changed
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sReturn made up to 21/04/05; full list of members
2004-06-21363sReturn made up to 30/04/04; full list of members
2003-05-08363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-05-03363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-07-23288cDIRECTOR'S PARTICULARS CHANGED
2000-05-10363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-01-07287REGISTERED OFFICE CHANGED ON 07/01/00 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
1999-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-17363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP
1998-05-26363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-22288aNEW SECRETARY APPOINTED
1997-10-22288bSECRETARY RESIGNED
1997-05-16363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-08-11288DIRECTOR RESIGNED
1996-08-11288DIRECTOR RESIGNED
1996-08-11288NEW DIRECTOR APPOINTED
1996-05-22363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-05-11363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-11-25363sRETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS
1994-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 27/05/94
1994-06-08ELRESS366A DISP HOLDING AGM 27/05/94
1994-06-08ELRESS252 DISP LAYING ACC 27/05/94
1994-01-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-01-07287REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-01-07288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-20288NEW DIRECTOR APPOINTED
1993-12-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Intangible Assets
Patents
We have not found any records of HALFPENNY LANE registering or being granted any patents
Domain Names
We do not have the domain name information for HALFPENNY LANE
Trademarks
We have not found any records of HALFPENNY LANE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALFPENNY LANE. 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 (81100 - Combined facilities support activities) as HALFPENNY LANE are:

Outgoings
Business Rates/Property Tax
No properties were found where HALFPENNY LANE 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 HALFPENNY LANE 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 HALFPENNY LANE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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