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Home > England & Wales Companies > HASTERBY DUNN LIMITED
Company Information for

HASTERBY DUNN LIMITED

1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ,
Company Registration Number
04607001
Private Limited Company
Active

Company Overview

About Hasterby Dunn Ltd
HASTERBY DUNN LIMITED was founded on 2002-12-03 and has its registered office in Southampton. The organisation's status is listed as "Active". Hasterby Dunn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HASTERBY DUNN LIMITED
 
Legal Registered Office
1ST FLOOR CHILWORTH POINT
1 CHILWORTH ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ
Other companies in SO16
 
Filing Information
Company Number 04607001
Company ID Number 04607001
Date formed 2002-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:05:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASTERBY DUNN LIMITED
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Company Officers of HASTERBY DUNN LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY JEAN DYER
Company Secretary 2002-12-03
PETER GRANVILLE FOWLER
Director 2002-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-03 2002-12-03
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY JEAN DYER STORMPORT (UK) LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-10 Active
BEVERLY JEAN DYER THE MOUNTE BANK CORPORATION LIMITED Company Secretary 2002-06-14 CURRENT 2002-06-14 Active
BEVERLY JEAN DYER THE MOUNTEBANK COMPANY LIMITED Company Secretary 2002-03-13 CURRENT 2002-03-13 Active
BEVERLY JEAN DYER TELEGRAMS LIMITED Company Secretary 2000-09-18 CURRENT 2000-09-18 Active
BEVERLY JEAN DYER BARTON STACEY LIMITED Company Secretary 1998-05-22 CURRENT 1998-05-22 Dissolved 2016-08-30
BEVERLY JEAN DYER STONOR HOTELS LIMITED Company Secretary 1998-04-14 CURRENT 1998-04-14 Active
PETER GRANVILLE FOWLER J. & M. PUBLISHING LIMITED Director 2014-05-14 CURRENT 1991-07-22 Active - Proposal to Strike off
PETER GRANVILLE FOWLER S A PRINTING GROUP LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
PETER GRANVILLE FOWLER LOCALRECRUIT LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
PETER GRANVILLE FOWLER BLUE SPLODGE I LIMITED Director 2006-05-12 CURRENT 1999-07-05 Active
PETER GRANVILLE FOWLER STORMPORT (UK) LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active
PETER GRANVILLE FOWLER THE MOUNTE BANK CORPORATION LIMITED Director 2002-06-14 CURRENT 2002-06-14 Active
PETER GRANVILLE FOWLER THE MOUNTEBANK COMPANY LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
PETER GRANVILLE FOWLER TELEGRAMS LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active
PETER GRANVILLE FOWLER STONOR HOTELS LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
PETER GRANVILLE FOWLER METHOD PUBLISHING COMPANY LIMITED Director 1994-12-23 CURRENT 1964-11-16 Active - Proposal to Strike off
PETER GRANVILLE FOWLER NORTHERN TIMES LIMITED Director 1994-10-03 CURRENT 1942-01-13 Active - Proposal to Strike off
PETER GRANVILLE FOWLER PETER PRESS LIMITED Director 1991-08-11 CURRENT 1971-08-25 Active
PETER GRANVILLE FOWLER ROBERT CARRUTHERS & SONS LIMITED Director 1991-02-04 CURRENT 1988-03-02 Active - Proposal to Strike off
PETER GRANVILLE FOWLER MORAY AND NAIRN NEWSPAPER COMPANY LIMITED Director 1990-09-10 CURRENT 1885-01-19 Active - Proposal to Strike off
PETER GRANVILLE FOWLER SCOTTISH PROVINCIAL PRESS LIMITED Director 1990-07-30 CURRENT 1990-07-10 In Administration/Administrative Receiver
PETER GRANVILLE FOWLER THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED Director 1990-02-14 CURRENT 1989-10-11 Active - Proposal to Strike off

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
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-04-11CH01Director's details changed for Mr Peter Granville Fowler on 2019-01-07
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Mr Peter Granville Fowler on 2017-06-26
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-22CH01Director's details changed for Mr Peter Granville Fowler on 2015-09-29
2015-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0103/12/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-07AR0103/12/11 ANNUAL RETURN FULL LIST
2011-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-29CH01Director's details changed for Mr Peter Granville Fowler on 2010-12-03
2010-12-29CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLY JEAN DYER on 2010-12-03
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-23AR0103/12/09 ANNUAL RETURN FULL LIST
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-08363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-05-22363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-01363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2002-12-22288bSECRETARY RESIGNED
2002-12-22288aNEW DIRECTOR APPOINTED
2002-12-22288aNEW SECRETARY APPOINTED
2002-12-22288bDIRECTOR RESIGNED
2002-12-03NEWINCINCORPORATION 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 HASTERBY DUNN 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 HASTERBY DUNN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASTERBY DUNN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Intangible Assets
Patents
We have not found any records of HASTERBY DUNN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASTERBY DUNN LIMITED
Trademarks
We have not found any records of HASTERBY DUNN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASTERBY DUNN 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 HASTERBY DUNN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HASTERBY DUNN 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 HASTERBY DUNN 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 HASTERBY DUNN 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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