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Home > England & Wales Companies > HENFIELD HIRE LIMITED
Company Information for

HENFIELD HIRE LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
04661205
Private Limited Company
Active

Company Overview

About Henfield Hire Ltd
HENFIELD HIRE LIMITED was founded on 2003-02-10 and has its registered office in Norwich. The organisation's status is listed as "Active". Henfield Hire 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
HENFIELD HIRE LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 04661205
Company ID Number 04661205
Date formed 2003-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108267322  
Last Datalog update: 2024-02-07 00:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENFIELD HIRE LIMITED
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Company Officers of HENFIELD HIRE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ELIZABETH CROSSLEY
 Company Secretary 2003-02-10
ANDREW CHARLES DAWSON CROSSLEY
 Director 2003-07-08
JENNIFER ELIZABETH CROSSLEY
 Director 2003-02-10
THOMAS HIRD CROSSLEY
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-02-10 2003-02-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ELIZABETH CROSSLEY JOHN COLDHAM LIMITED Company Secretary 1991-12-31 CURRENT 1973-04-27 Active
JENNIFER ELIZABETH CROSSLEY COLDHAMS OF EAST ANGLIA LIMITED Company Secretary 1991-12-31 CURRENT 1974-12-10 Active
JENNIFER ELIZABETH CROSSLEY COLDHAMS (NORWICH) LIMITED Company Secretary 1991-12-31 CURRENT 1971-12-31 Active
ANDREW CHARLES DAWSON CROSSLEY COLDHAMS OF EAST ANGLIA LIMITED Director 2017-06-01 CURRENT 1974-12-10 Active
ANDREW CHARLES DAWSON CROSSLEY COLDHAMS (NORWICH) LIMITED Director 2017-06-01 CURRENT 1971-12-31 Active
ANDREW CHARLES DAWSON CROSSLEY HABYTS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
ANDREW CHARLES DAWSON CROSSLEY ADDSPARK LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ANDREW CHARLES DAWSON CROSSLEY JOHN COLDHAM LIMITED Director 2004-03-03 CURRENT 1973-04-27 Active
JENNIFER ELIZABETH CROSSLEY JOHN COLDHAM LIMITED Director 1991-12-31 CURRENT 1973-04-27 Active
JENNIFER ELIZABETH CROSSLEY COLDHAMS OF EAST ANGLIA LIMITED Director 1991-12-31 CURRENT 1974-12-10 Active
JENNIFER ELIZABETH CROSSLEY COLDHAMS (NORWICH) LIMITED Director 1991-12-31 CURRENT 1971-12-31 Active
THOMAS HIRD CROSSLEY JOHN COLDHAM LIMITED Director 1991-12-31 CURRENT 1973-04-27 Active
THOMAS HIRD CROSSLEY COLDHAMS OF EAST ANGLIA LIMITED Director 1991-12-31 CURRENT 1974-12-10 Active
THOMAS HIRD CROSSLEY COLDHAMS (NORWICH) LIMITED Director 1991-12-31 CURRENT 1971-12-31 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
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-06-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-05-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-16CH01Director's details changed for Mrs Helen Louise Lees on 2019-09-16
2019-06-10TM02Termination of appointment of Jennifer Elizabeth Crossley on 2019-05-31
2019-04-01AP01DIRECTOR APPOINTED MRS CYNTHIA ANN CROSSLEY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH CROSSLEY
2019-03-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-30PSC05Change of details for John Coldham Limited as a person with significant control on 2018-01-29
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046612050006
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH CROSSLEY / 09/09/2016
2016-09-09CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER ELIZABETH CROSSLEY on 2016-09-09
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRD CROSSLEY / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH CROSSLEY / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRD CROSSLEY / 09/09/2016
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0128/01/16 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Mr Andrew Charles Dawson Crossley on 2015-11-01
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046612050007
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046612050006
2014-05-20AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0128/01/14 FULL LIST
2013-04-18AA01/10/12 TOTAL EXEMPTION SMALL
2013-02-11AR0128/01/13 FULL LIST
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-31AR0128/01/12 FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM LOVEWELL BLAKE LLP 102 PRINCE OF WALES ROAD NORWICH ENGLAND NR1 1NY ENGLAND
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES DAWSON CROSSLEY / 24/05/2011
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-28AR0128/01/11 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD UNITED KINGDOM
2010-11-10AUDAUDITOR'S RESIGNATION
2010-11-01MISC519
2010-10-20AUDAUDITOR'S RESIGNATION
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-03-02AR0128/01/10 FULL LIST
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-02363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-09-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-29363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-16225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW DIRECTOR APPOINTED
2003-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-09288bSECRETARY RESIGNED
2003-03-09288bDIRECTOR RESIGNED
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY
2003-03-0788(2)RAD 24/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1068189 Active Licenced property: NIGHTINGALE ROAD SHELLSTAR WAREHOUSE INDUSTRIAL ESTATE WEST SUSSEX HORSHAM INDUSTRIAL ESTATE GB RH12 2NW. Correspondance address: NIGHTINGALE ROAD NIGHTINGALE ROAD INDUSTRIAL ESTATE HORSHAM GB RH12 2NW
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK2007892 Active Licenced property: NIGHTINGALE ROAD INDUSTRIAL ESTATE HORSHAM GB RH12 2NW. Correspondance address: 10 ABBOTSWOOD GUILDFORD GB GU1 1UT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HENFIELD HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2009-12-17 Outstanding CURRIE MOTORS LIMITED
CHARGE OVER ACCOUNT 2009-03-23 Satisfied SG EQUIPMENT FINANCE LIMITED
RENT DEPOSIT DEED 2008-09-03 Outstanding BIZSPACE TRUSTEE (JERSEY) LIMITED AND BIZSPACE NOMINEE LIMITED AS NOMINEE OF BIZSPACE TRUSTEE (JERSEY) LIMITED AS TRUSTEE OF THE BIZSPACE UNIT TRUST
DEBENTURE 2003-11-15 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED RELATING TO PREMISES KNOWN AS STATION HILL THREE BRIDGES CRAWLEY 2003-08-28 Satisfied W H SMITH PLC
Intangible Assets
Patents
We have not found any records of HENFIELD HIRE LIMITED registering or being granted any patents
Domain Names

HENFIELD HIRE LIMITED owns 2 domain names.

henfield-hire.co.uk   long-term-car-rental.co.uk  

Trademarks
We have not found any records of HENFIELD HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENFIELD HIRE 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 (68209 - Other letting and operating of own or leased real estate) as HENFIELD HIRE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for HENFIELD HIRE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WAREHOUSE AND PREMISES HENFIELD HIRE, RAILWAY GOODS Y NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW GBP £69,0002003-07-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENFIELD HIRE 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 HENFIELD HIRE 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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    Other companies at postcode NR7 0LB