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Home > England & Wales Companies > WILLOW HEDGES LIMITED
Company Information for

WILLOW HEDGES LIMITED

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
04812501
Private Limited Company
Active

Company Overview

About Willow Hedges Ltd
WILLOW HEDGES LIMITED was founded on 2003-06-26 and has its registered office in Cardiff Gate Business Park. The organisation's status is listed as "Active". Willow Hedges 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
WILLOW HEDGES LIMITED
 
Legal Registered Office
ELFED HOUSE OAK TREE COURT
MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 04812501
Company ID Number 04812501
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811598816  
Last Datalog update: 2023-07-05 07:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOW HEDGES LIMITED
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Company Officers of WILLOW HEDGES LIMITED

Current Directors
Officer Role Date Appointed
MAN SHAN YAU
Company Secretary 2003-07-07
CHI KIT YAU
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-06-26 2003-07-07
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-06-26 2003-07-07

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
2023-06-28CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-04-1431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-02-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-03-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-03-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-01-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUI JUAN YAU
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI KIT YAU
2016-11-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Mr Chi Kit Yau on 2014-04-28
2014-01-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-11MG01Duplicate mortgage certificatecharge no:1
2013-02-07MG01Particulars of a mortgage or charge / charge no: 1
2012-12-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0126/06/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Mr Chi Kit Yau on 2011-06-25
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MAN SHAN YAU on 2011-06-25
2010-12-09AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI KIT YAU / 25/06/2010
2010-01-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-12363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 10-14 MUSEUM PLACE, CARDIFF, SOUTH GLAMORGAN CF10 3NZ
2005-07-13363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-18225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2003-08-08288bSECRETARY RESIGNED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to WILLOW HEDGES 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 WILLOW HEDGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 13,951
Creditors Due Within One Year 2012-07-31 £ 9,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WILLOW HEDGES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 1,133
Cash Bank In Hand 2012-07-31 £ 1,264
Current Assets 2013-07-31 £ 2,092
Current Assets 2012-07-31 £ 2,839
Fixed Assets 2013-07-31 £ 15,372
Fixed Assets 2012-07-31 £ 16,965
Shareholder Funds 2013-07-31 £ 3,439
Shareholder Funds 2012-07-31 £ 9,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLOW HEDGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOW HEDGES LIMITED
Trademarks
We have not found any records of WILLOW HEDGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOW HEDGES 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 (56210 - Event catering activities) as WILLOW HEDGES LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where WILLOW HEDGES 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 WILLOW HEDGES 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 WILLOW HEDGES 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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