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Home > England & Wales Companies > HOOKHEATH ASSOCIATES LIMITED
Company Information for

HOOKHEATH ASSOCIATES LIMITED

WOKING, SURREY, GU21 7SA,
Company Registration Number
02913468
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Hookheath Associates Ltd
HOOKHEATH ASSOCIATES LIMITED was founded on 1994-03-28 and had its registered office in Woking. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
HOOKHEATH ASSOCIATES LIMITED
 
Legal Registered Office
WOKING
SURREY
GU21 7SA
Other companies in GU21
 
Filing Information
Company Number 02913468
Date formed 1994-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB664670316  
Last Datalog update: 2018-06-16 12:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKHEATH ASSOCIATES LIMITED
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Company Officers of HOOKHEATH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
HUGH MORGAN LAVIS
 Company Secretary 1994-03-28
HUGH MORGAN LAVIS
 Director 1994-03-28
SUSAN JULIA LAVIS
 Director 1994-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1994-03-28 1994-03-28
JPCORD LIMITED
 Nominated Director 1994-03-28 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH MORGAN LAVIS CENTRIUM FREEHOLD LIMITED Director 2008-10-22 CURRENT 2006-12-14 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
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-07-12DISS40DISS40 (DISS40(SOAD))
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JULIA LAVIS
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH MORGAN LAVIS
2017-06-13GAZ1FIRST GAZETTE
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-09DISS40DISS40 (DISS40(SOAD))
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0128/03/16 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MORGAN LAVIS / 17/09/2015
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA LAVIS / 17/09/2015
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0128/03/15 FULL LIST
2015-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MORGAN LAVIS / 08/12/2014
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MORGAN LAVIS / 08/12/2014
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0128/03/14 FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-04AR0128/03/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09AR0128/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA LAVIS / 28/06/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MORGAN LAVIS / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MORGAN LAVIS / 28/06/2011
2011-05-24AR0128/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0128/03/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-01363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363aRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-2988(2)RAD 15/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363aRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-16363aRETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-09363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-13363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-08363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-06-12288NEW SECRETARY APPOINTED
1994-06-12ELRESS252 DISP LAYING ACC 29/03/94
1994-06-12ELRESS386 DISP APP AUDS 29/03/94
1994-06-12288NEW DIRECTOR APPOINTED
1994-06-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 17 CITY BUSINESS CENTRE LOWER RD LONDON SE16 1AA
1994-04-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HOOKHEATH ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HOOKHEATH ASSOCIATES LIMITED registering or being granted any patents
Domain Names

HOOKHEATH ASSOCIATES LIMITED owns 6 domain names.

animalmonday.co.uk   animacinema.co.uk   tatunka.co.uk   centriumfreehold.co.uk   musicmakers-world.co.uk   videotributes.co.uk  

Trademarks
We have not found any records of HOOKHEATH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKHEATH ASSOCIATES 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 (82990 - Other business support service activities not elsewhere classified) as HOOKHEATH ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOOKHEATH ASSOCIATES 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 HOOKHEATH ASSOCIATES 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 HOOKHEATH ASSOCIATES LIMITED 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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    Other companies at postcode GU21 7SA