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Home > England & Wales Companies > HANKINSON DUCKETT ASSOCIATES LIMITED
Company Information for

HANKINSON DUCKETT ASSOCIATES LIMITED

THE STABLES, HOWBERY PARK BENSON LANE, WALLINGFORD, OX10 8BA,
Company Registration Number
03462810
Private Limited Company
Active

Company Overview

About Hankinson Duckett Associates Ltd
HANKINSON DUCKETT ASSOCIATES LIMITED was founded on 1997-11-10 and has its registered office in Wallingford. The organisation's status is listed as "Active". Hankinson Duckett Associates 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
HANKINSON DUCKETT ASSOCIATES LIMITED
 
Legal Registered Office
THE STABLES
HOWBERY PARK BENSON LANE
WALLINGFORD
OX10 8BA
Other companies in OX10
 
Telephone01491872185
 
Filing Information
Company Number 03462810
Company ID Number 03462810
Date formed 1997-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB642429541  
Last Datalog update: 2024-01-08 16:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANKINSON DUCKETT ASSOCIATES LIMITED
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Company Officers of HANKINSON DUCKETT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH JENSEN
 Company Secretary 2010-06-11
BRIAN JOHN DUCKETT
 Director 1998-01-20
CHRISTINA HELEN DUCKETT
 Director 2014-11-14
ADRIAN JOHNTHOMAS MEURER
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SHARPE
 Director 2008-04-30 2010-04-06
JEAN SHARPE
 Company Secretary 2006-05-31 2010-01-13
MOIRA JOAN HANKINSON
 Director 1998-01-06 2008-04-30
KEVIN RICHARD PATRICK
 Director 2002-10-01 2007-05-25
IAN HANKINSON
 Company Secretary 1998-01-06 2006-05-31
IAN HANKINSON
 Director 1998-01-06 2006-05-31
NOMINEE SECRETARIES LTD
 Nominated Secretary 1997-11-10 1998-01-06
NOMINEE DIRECTORS LTD
 Nominated Director 1997-11-10 1998-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA HELEN DUCKETT THE HISTORIC TOWNS AND VILLAGES FORUM LIMITED Director 2018-05-01 CURRENT 2015-08-19 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2023-12-07Change of details for Hda Trustees Ltd as a person with significant control on 2023-11-22
2023-11-23Change of details for Hda Trustees Ltd as a person with significant control on 2023-06-01
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-04Director's details changed for Mr Adrian John Thomas Meurer on 2023-10-04
2023-09-27Director's details changed for Mr Adrian Johnthomas Meurer on 2023-09-27
2023-08-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN DUCKETT
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-10-20RP04CS01
2022-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-11-29RP04SH01Second filing of capital allotment of shares GBP90
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-20RES01ADOPT ARTICLES 20/01/21
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-04SH08Change of share class name or designation
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-23SH0122/12/20 STATEMENT OF CAPITAL GBP 90
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-10AP01DIRECTOR APPOINTED MRS TANYA KIRK
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HELEN DUCKETT
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-07RES01ADOPT ARTICLES 07/05/20
2020-04-29PSC07CESSATION OF BRIAN JOHN DUCKETT AS A PERSON OF SIGNIFICANT CONTROL
2020-04-29PSC02Notification of Hda Trustees Ltd as a person with significant control on 2020-04-05
2020-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 034628100003
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 70
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 70
2015-12-23AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 70
2014-12-22AR0110/11/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr Adrian Johnthomas Meurer on 2013-12-02
2014-11-26AP01DIRECTOR APPOINTED MRS CHRISTINA HELEN DUCKETT
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 70
2013-11-29AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-11-19AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-11-21AR0110/11/11 ANNUAL RETURN FULL LIST
2011-06-27SH0107/06/11 STATEMENT OF CAPITAL GBP 70
2011-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2010-11-18AR0110/11/10 ANNUAL RETURN FULL LIST
2010-10-15AP01DIRECTOR APPOINTED MR ADRIAN JOHNTHOMAS MEURER
2010-06-11AP03Appointment of Miss Karen Elizabeth Jensen as company secretary
2010-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-05-11RES09Resolution of authority to purchase a number of shares
2010-05-11RES13CLASS PROVISIONS AND PRE EMPTION RIGHTS TO NO APPLY 06/04/2010
2010-05-11SH0611/05/10 STATEMENT OF CAPITAL GBP 50
2010-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SHARPE
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY JEAN SHARPE
2010-01-25RES01ALTER ARTICLES 13/01/2010
2010-01-17AD02SAIL ADDRESS CREATED
2010-01-11AR0110/11/09 FULL LIST
2010-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2009-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-18169GBP IC 81/80 07/01/09 GBP SR 1@1=1
2009-01-08169GBP IC 82/81 07/12/08 GBP SR 1@1=1
2008-12-03363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN SHARPE / 02/12/2008
2008-10-15169GBP IC 30/29 07/09/08 GBP SR 1@1=1
2008-09-05169GBP IC 31/30 07/08/08 GBP SR 1@1=1
2008-06-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-02169GBP IC 130/31 30/04/08 GBP SR 99@1=99
2008-05-16288aDIRECTOR APPOINTED JEAN SHARPE
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR MOIRA HANKINSON
2008-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-29169£ IC 159/130 07/12/07 £ SR 29@1=29
2008-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-11363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-24288bDIRECTOR RESIGNED
2007-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-01-20363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/07
2007-01-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-08-04169£ IC 243/188 31/05/06 £ SR 55@1=55
2006-06-08288bSECRETARY RESIGNED
2006-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-10353LOCATION OF REGISTER OF MEMBERS
2005-10-14RES12VARYING SHARE RIGHTS AND NAMES
2005-10-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-29363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-07-13RES12VARYING SHARE RIGHTS AND NAMES
2004-05-2688(2)RAD 07/05/04--------- £ SI 84@1=84 £ IC 159/243
2004-05-2688(2)RAD 04/05/04--------- £ SI 5@1=5 £ IC 154/159
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-17363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-15363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-14363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to HANKINSON DUCKETT 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 HANKINSON DUCKETT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
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 HANKINSON DUCKETT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HANKINSON DUCKETT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HANKINSON DUCKETT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HANKINSON DUCKETT ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-04-29 GBP £977 Consultancy - Technical & Feasibility
Adur Worthing Council 2016-02-19 GBP £1,778 Consultancy - Technical & Feasibility
Adur Worthing Council 2016-01-15 GBP £11,149 Consultancy - Technical & Feasibility
Adur Worthing Council 2015-11-27 GBP £4,630 Consultancy - Technical & Feasibility
Adur Worthing Council 2015-11-13 GBP £6,477 Consultancy - Technical & Feasibility
Vale of White Horse District Council 2015-02-04 GBP £2,624 Supplies & Services
Horsham District Council 2015-01-22 GBP £5,950 USE OF CONSULTANTS
Basingstoke and Deane Borough Council 2014-12-31 GBP £3,241 Planning & Development
Basingstoke and Deane Borough Council 2014-12-31 GBP £3,241 Planning & Development
Horsham District Council 2014-12-04 GBP £9,049 USE OF CONSULTANTS
Basingstoke and Deane Borough Council 2014-11-30 GBP £3,543 Planning & Development
Basingstoke and Deane Borough Council 2014-11-30 GBP £3,543 Planning & Development
Basingstoke and Deane Borough Council 2014-10-31 GBP £2,216 Planning & Development
Horsham District Council 2014-10-30 GBP £3,017 MISC. ADVERT. (NON-RECRUITMNT)
Vale of White Horse District Council 2014-08-31 GBP £3,019
Vale of White Horse District Council 2014-08-19 GBP £12,856
Surrey County Council 2014-06-30 GBP £5,490
Surrey County Council 2014-06-30 GBP £6,104
Surrey County Council 2013-06-30 GBP £3,568
Surrey County Council 2013-06-30 GBP £11,555

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 HANKINSON DUCKETT 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 HANKINSON DUCKETT 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 HANKINSON DUCKETT ASSOCIATES 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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