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Company Information for

HARTFIELD HOUSE REST HOME LIMITED

SUITE 2 2ND FLOOR PHOENIX HOUSE, WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
03447959
Private Limited Company
Liquidation

Company Overview

About Hartfield House Rest Home Ltd
HARTFIELD HOUSE REST HOME LIMITED was founded on 1997-10-10 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Hartfield House Rest Home Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HARTFIELD HOUSE REST HOME LIMITED
 
Legal Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
WEST STREET
BRIGHTON
BN1 2RT
Other companies in TN21
 
Filing Information
Company Number 03447959
Company ID Number 03447959
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts 
Last Datalog update: 2018-09-05 21:05:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTFIELD HOUSE REST HOME LIMITED

Company Officers of HARTFIELD HOUSE REST HOME LIMITED

Current Directors
Officer Role Date Appointed
DAPHNE WESTWOOD
Company Secretary 2004-12-19
CINDY COLETTE NAHOOR
Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN COLES
Director 2008-02-08 2008-03-12
AHMODE FAROOK RASHID NAHOOR
Company Secretary 1997-10-16 2004-12-19
AHMODE FAROOK RASHID NAHOOR
Director 1997-10-16 2004-12-19
KIRSTY JOANNE MARGARET CARPENTER
Company Secretary 1997-10-10 1997-10-16
SHARON VELLA
Director 1997-10-10 1997-10-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-10-10 1997-10-10

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
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1 SWAN WOOD PARK, GUN HILL HORAM EAST SUSSEX TN21 0LL
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2016-12-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0110/10/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0110/10/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0110/10/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-19AR0110/10/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01AR0110/10/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AR0110/10/10 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-30AR0110/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY COLETTE NAHOOR / 01/10/2009
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR MARTIN COLES
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-30287REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0JS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL
2006-11-20363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2004-10-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-28363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-10-21363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bSECRETARY RESIGNED
1997-11-06225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-06288bDIRECTOR RESIGNED
1997-11-0688(2)AD 16/10/97--------- £ SI 98@1=98 £ IC 2/100
1997-10-16288bSECRETARY RESIGNED
1997-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HARTFIELD HOUSE REST HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against HARTFIELD HOUSE REST HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTFIELD HOUSE REST HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,719
Creditors Due Within One Year 2012-03-31 £ 19,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HARTFIELD HOUSE REST HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 299,820
Cash Bank In Hand 2012-03-31 £ 277,466
Current Assets 2013-03-31 £ 309,006
Current Assets 2012-03-31 £ 285,058
Debtors 2013-03-31 £ 8,411
Debtors 2012-03-31 £ 6,857
Fixed Assets 2013-03-31 £ 23,650
Fixed Assets 2012-03-31 £ 22,417
Shareholder Funds 2013-03-31 £ 307,937
Shareholder Funds 2012-03-31 £ 287,568
Tangible Fixed Assets 2013-03-31 £ 23,650
Tangible Fixed Assets 2012-03-31 £ 22,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTFIELD HOUSE REST HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTFIELD HOUSE REST HOME LIMITED
Trademarks
We have not found any records of HARTFIELD HOUSE REST HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTFIELD HOUSE REST HOME 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 (87300 - Residential care activities for the elderly and disabled) as HARTFIELD HOUSE REST HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARTFIELD HOUSE REST HOME 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHARTFIELD HOUSE REST HOME LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyHARTFIELD HOUSE REST HOME LIMITEDEvent Date2017-12-27
Name of Company: HARTFIELD HOUSE REST HOME LIMITED Company Number: 03447959 Nature of Business: Residential care activities for the elderly and disabled Registered office: 1 Swan Wood Park, Gun Hill,…
 
Initiating party Event TypeResolution
Defending partyHARTFIELD HOUSE REST HOME LIMITEDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTFIELD HOUSE REST HOME 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 HARTFIELD HOUSE REST HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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