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Company Information for

HORMEAD COMPANY LIMITED

20 GREAT WESTERN ROAD, LONDON, W9 3NN,
Company Registration Number
02962536
Private Limited Company
Active

Company Overview

About Hormead Company Ltd
HORMEAD COMPANY LIMITED was founded on 1994-08-26 and has its registered office in London. The organisation's status is listed as "Active". Hormead Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HORMEAD COMPANY LIMITED
 
Legal Registered Office
20 GREAT WESTERN ROAD
LONDON
W9 3NN
Other companies in PO9
 
Filing Information
Company Number 02962536
Company ID Number 02962536
Date formed 1994-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORMEAD COMPANY LIMITED
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Company Officers of HORMEAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADAM SURTEES HAZELL
Company Secretary 1997-07-29
ADAM SURTEES HAZELL
Director 1994-08-26
STEVEN JOHN ROBERTS
Director 2001-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES ANN SAMALIONS
Director 2001-09-17 2007-12-12
JOANNA MARGARET MARKS
Director 1997-05-19 2001-12-02
LAWRENCE HOFFMAN
Director 1994-08-26 2000-05-26
SHEILA VENN
Company Secretary 1994-08-26 1997-05-21
SHEILA VENN
Director 1994-08-26 1997-05-21

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
2023-08-28CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-09-03CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHWEN JENG LIM
2022-02-11CESSATION OF AELENE ELIZABETH THORNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11DIRECTOR APPOINTED MR CHWENG JENG LIM
2022-02-11APPOINTMENT TERMINATED, DIRECTOR AELENE ELIZABETH THORNE
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11Director's details changed for Mr Chweng Jeng Lim on 2022-02-11
2022-02-11CH01Director's details changed for Mr Chweng Jeng Lim on 2022-02-11
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR AELENE ELIZABETH THORNE
2022-02-11AP01DIRECTOR APPOINTED MR CHWENG JENG LIM
2022-02-11PSC07CESSATION OF AELENE ELIZABETH THORNE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHWEN JENG LIM
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER SPENCER
2019-11-14AP01DIRECTOR APPOINTED REV. DR. STEPHEN CHRISTOPHER SPENCER
2019-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AELENE ELIZABETH THORNE
2019-11-13AP01DIRECTOR APPOINTED MRS. AELENE ELIZABETH THORNE
2019-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/19 FROM 14 Orchard Avenue Shirley Croydon CR0 8UA England
2019-10-06PSC07CESSATION OF STEVEN JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ROBERTS
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-02CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM BLOCK A LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM BLOCK A LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-08AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-29AR0126/08/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-01AR0126/08/13 ANNUAL RETURN FULL LIST
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-14CH01Director's details changed for Mr Steven John Roberts on 2012-09-13
2012-09-13CH01Director's details changed for Adam Surtees Hazell on 2012-09-12
2012-09-13CH03SECRETARY'S DETAILS CHNAGED FOR ADAM SURTEES HAZELL on 2012-09-12
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-06AR0126/08/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-06AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Adam Surtees Hazell on 2010-08-01
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-16363aReturn made up to 26/08/09; full list of members
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM HAZELL / 16/08/2009
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM HAZELL / 01/08/2008
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCES SAMALIONS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-09-17363sRETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 131 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7SJ
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: GLANVILLES 151 WEST STREET FAREHAM HAMPSHIRE PO16 0DZ
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-04363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363(288)DIRECTOR RESIGNED
2002-09-09363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-01-02288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-09-20288bDIRECTOR RESIGNED
1999-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-15363sRETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
1999-03-14ELRESS386 DISP APP AUDS 04/03/99
1999-03-14ELRESS366A DISP HOLDING AGM 04/03/99
1998-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/98
1998-10-30363sRETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1997-10-09363bRETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 88 OVAL GARDENS GOSPORT HAMPSHIRE PO12 2RD
1997-10-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/97
1997-09-16288aNEW SECRETARY APPOINTED
1997-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-19288aNEW DIRECTOR APPOINTED
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-24363sRETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-11287REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 41 HORMEAD ROAD LONDON W9 3NQ
1995-09-11363sRETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HORMEAD COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HORMEAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORMEAD COMPANY LIMITED
Trademarks
We have not found any records of HORMEAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORMEAD COMPANY 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 (98000 - Residents property management) as HORMEAD COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HORMEAD COMPANY 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 HORMEAD COMPANY 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 HORMEAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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