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Company Information for

HEWLETT ENVIRONMENTAL LIMITED

LEEDS, WEST YORKSHIRE, LS15,
Company Registration Number
05302753
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Hewlett Environmental Ltd
HEWLETT ENVIRONMENTAL LIMITED was founded on 2004-12-02 and had its registered office in Leeds. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
HEWLETT ENVIRONMENTAL LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
PORTFORD (BARNSLEY) LIMITED29/04/2008
Filing Information
Company Number 05302753
Date formed 2004-12-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-08 17:13:23
Primary Source:Companies House
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Company Officers of HEWLETT ENVIRONMENTAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN SPEAR
 Company Secretary 2010-12-01
ALAN RICHARD COOPER
 Director 2010-12-01
JOHN PATRICK DUFFY
 Director 2004-12-02
JOHN SPEAR
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT HILLS
 Company Secretary 2004-12-02 2010-12-01
JOHN DAVID WILLIAM CARTER
 Director 2004-12-02 2010-12-01
MARK ROBERT HILLS
 Director 2004-12-02 2010-12-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-12-02 2004-12-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-12-02 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD COOPER ARC CONSULTANCY (YORKSHIRE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ALAN RICHARD COOPER FB CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-17
ALAN RICHARD COOPER FUSE CIVILS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ALAN RICHARD COOPER HELDER LIMITED Director 2013-04-02 CURRENT 2013-01-29 Dissolved 2014-09-09
ALAN RICHARD COOPER HEWLETT CONSTRUCTION HOLDINGS LIMITED Director 2013-01-16 CURRENT 2012-09-12 Dissolved 2016-01-19
ALAN RICHARD COOPER CORE PLANT LIMITED Director 2013-01-16 CURRENT 2012-12-17 Active
ALAN RICHARD COOPER HEWLETT CONSTRUCTION LIMITED Director 2013-01-16 CURRENT 2012-09-12 Liquidation
ALAN RICHARD COOPER CORE SPECIAL PROJECTS LIMITED Director 2013-01-15 CURRENT 2004-01-12 Active
ALAN RICHARD COOPER CORE MINOR WORKS LIMITED Director 2013-01-15 CURRENT 2004-11-26 Active
ALAN RICHARD COOPER COOPER CONSTRUCTION (UK) LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2015-03-17
ALAN RICHARD COOPER HCE TRAINING LIMITED Director 2009-07-13 CURRENT 2004-12-02 Dissolved 2015-04-07
ALAN RICHARD COOPER HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 Active
JOHN PATRICK DUFFY PACE PROPERTIES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Liquidation
JOHN PATRICK DUFFY GEO QUARRIES LTD Director 2018-01-26 CURRENT 2015-09-22 Active
JOHN PATRICK DUFFY CORE CONSTRUCTION MANAGEMENT LIMITED Director 2015-11-16 CURRENT 2014-03-25 Active
JOHN PATRICK DUFFY GEO QUARRIES (LITTLE PONTON) LTD Director 2015-07-14 CURRENT 2015-01-27 Active
JOHN PATRICK DUFFY RAND TRAINING LIMITED Director 2010-05-27 CURRENT 2003-10-31 Dissolved 2014-05-19
JOHN PATRICK DUFFY LINCTON LIMITED Director 2010-05-20 CURRENT 2010-03-05 Dissolved 2013-10-15
JOHN PATRICK DUFFY HCE TRAINING LIMITED Director 2004-12-02 CURRENT 2004-12-02 Dissolved 2015-04-07
JOHN PATRICK DUFFY CORE ENGINEERING SERVICES LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY CORE CONSTRUCTION GROUP LIMITED Director 2004-12-02 CURRENT 2004-12-02 Active
JOHN PATRICK DUFFY HEWLETT CONSTRUCTION GROUP LIMITED Director 2004-05-06 CURRENT 2004-05-04 Active
JOHN PATRICK DUFFY PORTFORD HOMES LIMITED Director 2004-03-17 CURRENT 1982-04-07 Dissolved 2015-08-06
JOHN PATRICK DUFFY GEKIN PROPERTY LIMITED Director 2004-03-10 CURRENT 2004-03-08 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT RAIL LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2014-10-30
JOHN PATRICK DUFFY ULLSWATER (BARNSLEY) LIMITED Director 2001-04-06 CURRENT 2001-03-12 Dissolved 2014-06-10
JOHN PATRICK DUFFY GEKIN LIMITED Director 2001-03-12 CURRENT 2001-03-12 Dissolved 2015-11-26
JOHN PATRICK DUFFY ULLSWATER ESTATES LIMITED Director 2000-08-29 CURRENT 2000-08-29 Dissolved 2014-06-10
JOHN PATRICK DUFFY HEWLETT PLANT HIRE LIMITED Director 1992-04-12 CURRENT 1991-04-12 Dissolved 2014-10-30
JOHN PATRICK DUFFY HEWLETT CIVIL ENGINEERING LIMITED Director 1991-09-17 CURRENT 1987-11-19 Liquidation
JOHN SPEAR HCE TRAINING LIMITED Director 2009-07-13 CURRENT 2004-12-02 Dissolved 2015-04-07

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
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-13DS01APPLICATION FOR STRIKING-OFF
2013-12-19AA31/03/13 TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0102/12/13 FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION FULL
2012-12-03AR0102/12/12 FULL LIST
2012-01-12AA31/03/11 TOTAL EXEMPTION FULL
2011-12-14AR0102/12/11 FULL LIST
2010-12-22AR0102/12/10 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED MR ALAN RICHARD COOPER
2010-12-22AP01DIRECTOR APPOINTED MR JOHN SPEAR
2010-12-22AP03SECRETARY APPOINTED MR JOHN SPEAR
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK HILLS
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY MARK HILLS
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21AA31/03/09 TOTAL EXEMPTION FULL
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-02AR0102/12/09 FULL LIST
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-12-08363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-24CERTNMCOMPANY NAME CHANGED PORTFORD (BARNSLEY) LIMITED CERTIFICATE ISSUED ON 29/04/08
2007-12-12363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-12190LOCATION OF DEBENTURE REGISTER
2007-12-12353LOCATION OF REGISTER OF MEMBERS
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-06190LOCATION OF DEBENTURE REGISTER
2005-12-06363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: WATERSIDE, WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 4NB
2005-12-06353LOCATION OF REGISTER OF MEMBERS
2005-09-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288bSECRETARY RESIGNED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEWLETT ENVIRONMENTAL 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 HEWLETT ENVIRONMENTAL 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 2009-12-03 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HEWLETT ENVIRONMENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWLETT ENVIRONMENTAL LIMITED
Trademarks
We have not found any records of HEWLETT ENVIRONMENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWLETT ENVIRONMENTAL 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 (41100 - Development of building projects) as HEWLETT ENVIRONMENTAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HEWLETT ENVIRONMENTAL 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 HEWLETT ENVIRONMENTAL 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 HEWLETT ENVIRONMENTAL 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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