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Company Information for

HARLECH HOMES LIMITED

THE OLD VICARAGE VICARAGE ROAD, GAILEY, STAFFORD, STAFFORDSHIE, ST19 5PU,
Company Registration Number
05508991
Private Limited Company
Active

Company Overview

About Harlech Homes Ltd
HARLECH HOMES LIMITED was founded on 2005-07-14 and has its registered office in Stafford. The organisation's status is listed as "Active". Harlech Homes 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
HARLECH HOMES LIMITED
 
Legal Registered Office
THE OLD VICARAGE VICARAGE ROAD
GAILEY
STAFFORD
STAFFORDSHIE
ST19 5PU
Other companies in ST19
 
Filing Information
Company Number 05508991
Company ID Number 05508991
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885157781  
Last Datalog update: 2018-08-05 09:50:44
Primary Source:Companies House

Company Officers of HARLECH HOMES LIMITED

Current Directors
Officer Role Date Appointed
HENRY CHARLES MORISON
Company Secretary 2009-08-31
HENRY CHARLES MORISON
Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HITCH
Director 2014-08-06 2017-09-01
GEOFFREY HITCH
Director 2009-08-31 2014-08-05
SUZANNE SHARN MORISON
Company Secretary 2005-07-14 2009-08-31
NORMAN DENIS BEDLINGTON MORISON
Director 2005-07-14 2009-08-31
SUZANNE SHARN MORISON
Director 2005-07-14 2009-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES MORISON CPAP SOLUTIONS LIMITED Director 2011-10-07 CURRENT 2011-10-07 Active
HENRY CHARLES MORISON DIRECTTOYOURFRONTDOOR LTD Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2013-09-03

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
2018-05-18AA31/07/17 TOTAL EXEMPTION FULL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HITCH
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2016-11-16AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 10000000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-11AP01DIRECTOR APPOINTED MR GEOFFREY HITCH
2015-12-09AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY CHARLES MORISON / 17/07/2015
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES MORISON / 17/07/2015
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 10000000
2015-07-17AR0117/07/15 FULL LIST
2015-07-16AR0112/07/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HITCH
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 10000000
2014-09-05AR0112/07/14 FULL LIST
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 185 SANDWELL STREET WALSALL WEST MIDLANDS WS1 3EQ
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/07/13 NO CHANGES
2013-04-23AA31/07/12 TOTAL EXEMPTION FULL
2012-12-05AR0101/11/12 FULL LIST
2012-11-14DISS40DISS40 (DISS40(SOAD))
2012-11-13GAZ1FIRST GAZETTE
2012-04-24AA31/07/11 TOTAL EXEMPTION FULL
2011-10-11AR0114/07/11 FULL LIST
2011-05-18AA31/07/10 TOTAL EXEMPTION FULL
2010-09-08AR0114/07/10 FULL LIST
2010-04-26AA31/07/09 TOTAL EXEMPTION FULL
2010-04-14AP01DIRECTOR APPOINTED HENRY CHARLES MORISON
2010-04-14AP01DIRECTOR APPOINTED GEOFFREY HITCH
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MORISON
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE MORISON
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MORISON
2009-11-13AP03SECRETARY APPOINTED HENRY CHARLES MORISON
2009-09-25363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: OLD SANDWELL HOUSE, SANDWELL STREET, WALSALL, WEST MIDLANDS WS1 3EB
2007-10-12363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-14NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HARLECH HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against HARLECH HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLECH HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2012-08-01 £ 27,169
Creditors Due Within One Year 2012-08-01 £ 1,268
Provisions For Liabilities Charges 2012-08-01 £ 0

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

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 HARLECH HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 17,009
Current Assets 2012-08-01 £ 26,076
Debtors 2012-08-01 £ 3,727
Fixed Assets 2012-08-01 £ 1,943
Shareholder Funds 2012-08-01 £ 418
Stocks Inventory 2012-08-01 £ 5,340
Tangible Fixed Assets 2012-08-01 £ 1,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLECH HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLECH HOMES LIMITED
Trademarks
We have not found any records of HARLECH HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLECH HOMES 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 (41201 - Construction of commercial buildings) as HARLECH HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where HARLECH HOMES 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.
Import/Export of Goods
Goods imported/exported by HARLECH HOMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2014-04-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-08-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-04-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2012-01-0190330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-09-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARLECH HOMES LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLECH HOMES 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 HARLECH HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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