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Company Information for

C J HAUGHEY GROUP LIMITED

HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
04661969
Private Limited Company
Active

Company Overview

About C J Haughey Group Ltd
C J HAUGHEY GROUP LIMITED was founded on 2003-02-11 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". C J Haughey Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C J HAUGHEY GROUP LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Previous Names
CJ HAUGHEY LIMITED13/04/2007
Filing Information
Company Number 04661969
Company ID Number 04661969
Date formed 2003-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-27
Return next due 2018-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 18:42:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J HAUGHEY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HB&O LTD

Company Officers of C J HAUGHEY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TANYA MARIE ZESLAWSKI
Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN HAUGHEY
Director 2003-02-17 2013-11-11
TANYA MARIE ZESLAWSKI
Company Secretary 2010-07-01 2013-11-11
ASHLING MULLALLY
Company Secretary 2003-02-17 2010-06-30
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-02-11 2003-02-11
HANOVER DIRECTORS LIMITED
Nominated Director 2003-02-11 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA MARIE ZESLAWSKI CLASSPLASS LIMITED Director 2013-11-11 CURRENT 2012-11-07 Dissolved 2014-04-01
TANYA MARIE ZESLAWSKI C J H F LIMITED Director 2013-11-11 CURRENT 2009-01-28 Dissolved 2017-03-14
TANYA MARIE ZESLAWSKI GRAVITAS DEVELOPMENT PROJECTS LIMITED Director 2011-09-19 CURRENT 2011-02-22 Dissolved 2017-03-28

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
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-29AR0127/01/16 FULL LIST
2016-02-29AR0127/01/16 FULL LIST
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-28AR0127/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-11AR0127/01/14 FULL LIST
2013-11-18RES13DISPENSE REQUIREMENTS 10/11/2013
2013-11-14AP01DIRECTOR APPOINTED MS TANYA MARIE ZESLAWSKI
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAUGHEY
2013-11-14TM02APPOINTMENT TERMINATED, SECRETARY TANYA MARIE ZESLAWSKI
2013-04-10AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-03-12AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-08AR0127/01/13 FULL LIST
2012-10-16AA31/10/11 TOTAL EXEMPTION SMALL
2012-09-19AA01PREVSHO FROM 30/06/2012 TO 31/10/2011
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-02AR0127/01/12 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE HAUGHEY BUILDING SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ UNITED KINGDOM
2011-05-10AR0127/01/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 10/05/2011
2011-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-18AP03SECRETARY APPOINTED MS TANYA MARIE ZESLAWSKI
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY
2010-08-18SH0125/06/10 STATEMENT OF CAPITAL GBP 50000
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-23AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-02-09AR0127/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 09/02/2010
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BUILDING 32 BILTON BUSINESS ESTATE HUMBER ROAD COVENTRY WEST MIDLANDS CV3 1JL
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
2009-02-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-03-11363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-13CERTNMCOMPANY NAME CHANGED CJ HAUGHEY LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-02-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2688(2)RAD 31/07/06--------- £ SI 2@1
2007-02-15363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-19RES13ISS SH CAP INCREASED 31/07/06
2006-10-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-1988(2)RAD 31/07/06--------- £ SI 2@1=2 £ IC 1/3
2006-07-21288cSECRETARY'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 15 OAK TREE HOUSE OAKTREE AVENUE GREEN LANE COVENTRY CV3 6DG
2005-02-05363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-11363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288bSECRETARY RESIGNED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C J HAUGHEY GROUP 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 C J HAUGHEY GROUP 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
DEBENTURE 2011-01-19 Outstanding CHRISTOPHER JOHN HAUGHEY
LEGAL MORTGAGE 2010-03-15 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2010-01-19 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2009-11-27 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-11-27 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2009-08-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-08-14 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2011-10-31 £ 1,037,690
Creditors Due Within One Year 2012-10-31 £ 234,020
Creditors Due Within One Year 2011-10-31 £ 343,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C J HAUGHEY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 50,000
Called Up Share Capital 2011-10-31 £ 50,000
Cash Bank In Hand 2012-10-31 £ 395,556
Cash Bank In Hand 2011-10-31 £ 275,558
Current Assets 2012-10-31 £ 961,509
Current Assets 2011-10-31 £ 284,731
Debtors 2012-10-31 £ 352,877
Debtors 2011-10-31 £ 9,173
Fixed Assets 2012-10-31 £ 67,740
Fixed Assets 2011-10-31 £ 2,571,683
Secured Debts 2011-10-31 £ 1,093,690
Shareholder Funds 2012-10-31 £ 795,229
Shareholder Funds 2011-10-31 £ 1,475,513
Tangible Fixed Assets 2012-10-31 £ 67,736
Tangible Fixed Assets 2011-10-31 £ 2,571,679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C J HAUGHEY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J HAUGHEY GROUP LIMITED
Trademarks
We have not found any records of C J HAUGHEY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE VIRIDIS PLASTICS GROUP LIMITED 2012-09-18 Outstanding
PGC CONTRACTORS LIMITED 2013-06-12 Outstanding
DEBENTURE VIRIDIS PLASTICS UK LIMITED 2012-09-18 Outstanding

We have found 3 mortgage charges which are owed to C J HAUGHEY GROUP LIMITED

Income
Government Income
We have not found government income sources for C J HAUGHEY GROUP 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 (70100 - Activities of head offices) as C J HAUGHEY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C J HAUGHEY GROUP 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 C J HAUGHEY GROUP 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 C J HAUGHEY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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