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Company Information for

THAKEHAM HIRE LIMITED

THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9AD,
Company Registration Number
05507764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thakeham Hire Ltd
THAKEHAM HIRE LIMITED was founded on 2005-07-13 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Thakeham Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAKEHAM HIRE LIMITED
 
Legal Registered Office
THAKEHAM HOUSE SUMMERS PLACE
STANE STREET
BILLINGSHURST
WEST SUSSEX
RH14 9AD
Other companies in RH14
 
Previous Names
THAKEHAM HOMES (PLANT HIRE) LIMITED05/04/2011
Filing Information
Company Number 05507764
Company ID Number 05507764
Date formed 2005-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB109674692  
Last Datalog update: 2018-10-04 08:22:13
Primary Source:Companies House

Company Officers of THAKEHAM HIRE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW COXON
Company Secretary 2016-04-28
ROBERT PAUL BOUGHTON
Director 2005-07-13
JULIAN ANTHONY ROONEY
Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ROONEY
Company Secretary 2011-07-25 2016-04-28
PATRICIA BILNER
Company Secretary 2007-06-25 2011-07-25
REBECCA SHAW
Company Secretary 2007-01-22 2007-06-25
DOMINIC KRISTIAN EATON
Company Secretary 2005-07-13 2007-01-22
DOMINIC KRISTIAN EATON
Director 2005-07-13 2007-01-22
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-07-13 2005-07-13
COMPANY DIRECTORS LIMITED
Nominated Director 2005-07-13 2005-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL BOUGHTON THE ROSARY RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT PAUL BOUGHTON HALSTEAD LANES RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ROBERT PAUL BOUGHTON ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ROBERT PAUL BOUGHTON NEWICK HILL RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
ROBERT PAUL BOUGHTON KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ROBERT PAUL BOUGHTON SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ROBERT PAUL BOUGHTON COOLHAM HOMES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Dissolved 2018-07-03
ROBERT PAUL BOUGHTON THAKEHAM HOMES (BUILDING) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Dissolved 2014-11-18
ROBERT PAUL BOUGHTON THAKEHAM HOMES (SOUTH EAST) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active - Proposal to Strike off
JULIAN ANTHONY ROONEY NUTFIELD NURSERIES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
JULIAN ANTHONY ROONEY ELLSWORTH PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JULIAN ANTHONY ROONEY KNIGHTS RMC GODSTONE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JULIAN ANTHONY ROONEY SUMMERFOLD RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
JULIAN ANTHONY ROONEY THAKEHAM HOMES LIMITED Director 2014-06-30 CURRENT 2010-06-09 Active
JULIAN ANTHONY ROONEY THAKEHAM CLIENT LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
JULIAN ANTHONY ROONEY THAKEHAM HOMES (SOUTHERN) LIMITED Director 2011-09-14 CURRENT 2003-03-19 Active
JULIAN ANTHONY ROONEY THAKEHAM PROPERTY INVESTMENTS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
JULIAN ANTHONY ROONEY CROOKED CHIMNEYS CONSULTING LIMITED Director 2010-12-10 CURRENT 2010-12-10 Dissolved 2014-02-04
JULIAN ANTHONY ROONEY THAKEHAM HOMES (SOUTH EAST) LIMITED Director 2009-05-07 CURRENT 2005-07-13 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
2018-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 13/05/2016
2016-05-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-28AP03SECRETARY APPOINTED MR CHRISTOPHER ANDREW COXON
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY JULIAN ROONEY
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 FULL LIST
2015-05-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-23AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM THAKEHAM HOUSE SUMMERS PLACE STANE STREET BILLINGSHURST WEST SUSSEX RH14 9AD
2014-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ROONEY / 29/08/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0113/07/14 FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM ST LEONARDS HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RJ
2014-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ROONEY / 29/08/2014
2014-08-07AP01DIRECTOR APPOINTED MR JULIAN ROONEY
2013-10-24AA01PREVEXT FROM 31/07/2013 TO 30/09/2013
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF
2013-07-26AR0113/07/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSEEX BN1 6AG
2013-01-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-29AR0113/07/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL BOUGHTON / 10/03/2012
2012-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIAN ROONEY / 01/03/2012
2011-11-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA BILNER
2011-08-16AP03SECRETARY APPOINTED JULIAN ROONEY
2011-07-28AR0113/07/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOUGHTON / 11/07/2011
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BILNER / 11/07/2011
2011-04-05RES15CHANGE OF NAME 21/03/2011
2011-04-05CERTNMCOMPANY NAME CHANGED THAKEHAM HOMES (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 05/04/11
2011-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0113/07/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-18363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-18363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-05288aNEW SECRETARY APPOINTED
2006-08-01363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-2888(2)RAD 13/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to THAKEHAM HIRE 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 THAKEHAM HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAKEHAM HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Intangible Assets
Patents
We have not found any records of THAKEHAM HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAKEHAM HIRE LIMITED
Trademarks
We have not found any records of THAKEHAM HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAKEHAM 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as THAKEHAM HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THAKEHAM HIRE 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 THAKEHAM 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 THAKEHAM HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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