Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEMSLEY ROAD SOLUTIONS LIMITED
Company Information for

HEMSLEY ROAD SOLUTIONS LIMITED

BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AZ,
Company Registration Number
06148135
Private Limited Company
Liquidation

Company Overview

About Hemsley Road Solutions Ltd
HEMSLEY ROAD SOLUTIONS LIMITED was founded on 2007-03-09 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Hemsley Road Solutions 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
HEMSLEY ROAD SOLUTIONS LIMITED
 
Legal Registered Office
BEACON SPACES 4500 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AZ
Other companies in WD3
 
Filing Information
Company Number 06148135
Company ID Number 06148135
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 09/03/2014
Return next due 06/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-09-05 10:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMSLEY ROAD SOLUTIONS LIMITED
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.

Company Officers of HEMSLEY ROAD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA DAVIES
Company Secretary 2007-03-09
JOHN LESLIE DAVIES
Director 2007-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FILETRAVEL COMPANY SECRETARY LIMITED
Company Secretary 2007-03-09 2007-03-09
FILETRAVEL COMPANY DIRECTOR LIMITED
Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE DAVIES IEJ SOLUTIONS LTD Director 2014-05-23 CURRENT 2014-05-23 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
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-08-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-22
2021-06-17600Appointment of a voluntary liquidator
2021-06-17LIQ09Voluntary liquidation. Death of a liquidator
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-22
2019-09-304.68 Liquidators' statement of receipts and payments to 2017-02-22
2019-09-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-22
2016-08-024.68 Liquidators' statement of receipts and payments to 2016-02-22
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RH England
2015-03-134.70Declaration of solvency
2015-03-13600Appointment of a voluntary liquidator
2015-03-13LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-02-23</ul>
2014-07-23CH01Director's details changed for Mr John Leslie Davies on 2014-07-23
2014-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA DAVIES on 2014-07-23
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/14 FROM 7 Hemsley Road Kings Langley Hertfordshire WD4 8TD
2014-06-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0109/03/14 ANNUAL RETURN FULL LIST
2013-08-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0109/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0109/03/11 ANNUAL RETURN FULL LIST
2010-03-22AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for John Davies on 2010-03-22
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 09/03/09; full list of members
2009-05-26288cSecretary's change of particulars / pamela carrington / 26/05/2009
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-0888(2)AD 01/04/08 GBP SI 1@1=1 GBP IC 2/3
2008-08-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-04-29225CURREXT FROM 31/03/2009 TO 30/04/2009
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288bDIRECTOR RESIGNED
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HEMSLEY ROAD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-03-06
Notices to Creditors2015-03-06
Resolutions for Winding-up2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against HEMSLEY ROAD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMSLEY ROAD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 31,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 HEMSLEY ROAD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 31,755
Cash Bank In Hand 2012-04-30 £ 32,258
Cash Bank In Hand 2011-04-30 £ 43,346
Current Assets 2012-05-01 £ 31,755
Current Assets 2012-04-30 £ 32,258
Current Assets 2011-04-30 £ 43,346
Shareholder Funds 2012-05-01 £ 40
Shareholder Funds 2012-04-30 £ 942
Shareholder Funds 2011-04-30 £ 1,706

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMSLEY ROAD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMSLEY ROAD SOLUTIONS LIMITED
Trademarks
We have not found any records of HEMSLEY ROAD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMSLEY ROAD SOLUTIONS 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 (62020 - Information technology consultancy activities) as HEMSLEY ROAD SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HEMSLEY ROAD SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHEMSLEY ROAD SOLUTIONS LIMITEDEvent Date2015-03-03
Notice is hereby given that the Creditors of the above named Company are required, on or before 7 April 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 February 2015. Office Holder details: James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEMSLEY ROAD SOLUTIONS LIMITEDEvent Date2015-02-23
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHEMSLEY ROAD SOLUTIONS LIMITEDEvent Date2015-02-23
At a General Meeting of the above named Company, duly convened and held at 9 Carpenters Wood Drive, Chorleywood, Hertfordshire WD3 5RH, on 23 February 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, E-mail: jim@beaconllp.com, Tel: 02380 651441.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMSLEY ROAD SOLUTIONS 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 HEMSLEY ROAD SOLUTIONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.