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Home > England & Wales Companies > HOYLANDSWAINE LIMITED
Company Information for

HOYLANDSWAINE LIMITED

CHERRY LODGE MALTON ROAD, CHERRY BURTON, BEVERLEY, EAST YORKSHIRE, HU17 7RA,
Company Registration Number
04426256
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hoylandswaine Ltd
HOYLANDSWAINE LIMITED was founded on 2002-04-29 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Hoylandswaine 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
HOYLANDSWAINE LIMITED
 
Legal Registered Office
CHERRY LODGE MALTON ROAD
CHERRY BURTON
BEVERLEY
EAST YORKSHIRE
HU17 7RA
Other companies in HU17
 
Filing Information
Company Number 04426256
Company ID Number 04426256
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 13:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYLANDSWAINE LIMITED
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Companies with same name HOYLANDSWAINE LIMITED
The following companies were found which have the same name as HOYLANDSWAINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOYLANDSWAINE VILLAGE HALL LIMITED 29 THE NOOK HOYLANDSWAINE SHEFFIELD SOUTH YORKSHIRE S36 7JW Active Company formed on the 2007-01-08

Company Officers of HOYLANDSWAINE LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE WHITAKER
Company Secretary 2009-01-29
STEVEN WHITAKER
Director 2009-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN JONATHON DONN
Company Secretary 2006-06-21 2009-01-29
HOWARD ANDREW PINKERFIELD
Director 2006-06-21 2009-01-08
CAROL WHITAKER
Company Secretary 2003-04-29 2006-07-14
STEVEN WHITAKER
Director 2002-04-29 2006-07-14
K-COM SYSTEMS LIMITED
Company Secretary 2002-04-29 2002-04-29
WWW.ACCOUNTINGTECHNOLOGY LTD
Director 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANNE WHITAKER STEPHEN WHITAKER INTERNATIONAL LIMITED Company Secretary 2005-01-14 CURRENT 2004-12-09 Active
STEVEN WHITAKER STEVEN WHITAKER (EQUESTRIAN) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
STEVEN WHITAKER STEPHEN WHITAKER INTERNATIONAL LIMITED Director 2005-01-14 CURRENT 2004-12-09 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
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-11-01AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WHITAKER
2019-04-30PSC09Withdrawal of a person with significant control statement on 2019-04-30
2019-02-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0129/04/16 ANNUAL RETURN FULL LIST
2015-05-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-07-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2011-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM Pye Greave Farm Silkstone Barnsley South Yorkshire S75 4NJ
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-18AR0129/04/10 ANNUAL RETURN FULL LIST
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23363aReturn made up to 29/04/09; full list of members
2009-06-22288bAppointment terminated secretary julian donn
2009-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-02-18288aSecretary appointed carol whitaker
2009-02-07288aDirector appointed stephen whitaker
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR HOWARD PINKERFIELD
2008-04-29363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2007-09-01363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-01363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-10-26288aNEW SECRETARY APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2005-06-24363aRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-04-26363aRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-11-11288cDIRECTOR'S PARTICULARS CHANGED
2003-10-22288cSECRETARY'S PARTICULARS CHANGED
2003-08-20288aNEW SECRETARY APPOINTED
2003-08-20363aRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: PYE GREAVE FARM SILKSTONE BARNSLEY SOUTH YORKSHIRE S75 4NS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 12 HOLLYVIEW CLOSE LONDON NW4 3SZ
2002-08-20288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 HOYLANDSWAINE LIMITED

Intangible Assets
Patents
We have not found any records of HOYLANDSWAINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOYLANDSWAINE LIMITED
Trademarks
We have not found any records of HOYLANDSWAINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOYLANDSWAINE 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 (99999 - Dormant Company) as HOYLANDSWAINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HOYLANDSWAINE 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 HOYLANDSWAINE 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 HOYLANDSWAINE 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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