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Home > England & Wales Companies > ESD ASSOCIATE HOLDINGS LIMITED
Company Information for

ESD ASSOCIATE HOLDINGS LIMITED

SRJ ACCOUNTING SERVICES LIMITED, First Floor, Lumiere, Elstree Way, Borehamwood, HERTFORDSHIRE, WD6 1JH,
Company Registration Number
06246499
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esd Associate Holdings Ltd
ESD ASSOCIATE HOLDINGS LIMITED was founded on 2007-05-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Esd Associate Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESD ASSOCIATE HOLDINGS LIMITED
 
Legal Registered Office
SRJ ACCOUNTING SERVICES LIMITED
First Floor, Lumiere
Elstree Way
Borehamwood
HERTFORDSHIRE
WD6 1JH
Other companies in EN5
 
Previous Names
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED15/06/2022
Filing Information
Company Number 06246499
Company ID Number 06246499
Date formed 2007-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-16 05:28:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESD ASSOCIATE HOLDINGS LIMITED
The accountancy firm based at this address is SRJ ACCOUNTING SERVICES LIMITED
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Company Officers of ESD ASSOCIATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY JACOBS
 Company Secretary 2007-05-25
EDWARD WILLIAM HOOKER
 Director 2007-05-25
DAVID ANTHONY JACOBS
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-05-14 2007-05-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-05-14 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY JACOBS MY DEPOSITS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS TENANCY DEPOSIT SOLUTIONS LIMITED Company Secretary 2006-06-30 CURRENT 2006-06-29 Active
DAVID ANTHONY JACOBS IXI 518 LIMITED Company Secretary 2004-12-31 CURRENT 2003-01-31 Active
DAVID ANTHONY JACOBS GLHC LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-14 Dissolved 2017-03-29
DAVID ANTHONY JACOBS LTC PARTNERSHIP LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS ST. GILES RESIDENTS NO.2 LIMITED Company Secretary 2001-12-10 CURRENT 1997-10-24 Active
DAVID ANTHONY JACOBS THAMESOWN PROPERTIES LIMITED Company Secretary 2001-09-03 CURRENT 1989-09-22 Active
DAVID ANTHONY JACOBS I.D.S. LONDON LTD Company Secretary 2001-02-27 CURRENT 2001-02-27 Active
DAVID ANTHONY JACOBS HFIS LIMITED Company Secretary 1996-09-20 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS A.S.A. (UK) LIMITED Company Secretary 1993-02-22 CURRENT 1991-10-11 Active
DAVID ANTHONY JACOBS ANGELA SHANLEY ASSOCIATES LIMITED Company Secretary 1991-04-24 CURRENT 1978-11-29 Active
EDWARD WILLIAM HOOKER JCCP Director 2017-09-27 CURRENT 2016-07-20 Active
EDWARD WILLIAM HOOKER LANDLORD ACTION LTD Director 2017-06-26 CURRENT 2012-05-14 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (E&W) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
EDWARD WILLIAM HOOKER WIBBU LTD Director 2014-11-19 CURRENT 2013-04-26 Liquidation
EDWARD WILLIAM HOOKER SMED INVESTMENTS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-01-03
EDWARD WILLIAM HOOKER HF RESOLUTION LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
EDWARD WILLIAM HOOKER DAME C (LONDON) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (NI) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
EDWARD WILLIAM HOOKER TENANCY DEPOSITS (SCOTLAND) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
EDWARD WILLIAM HOOKER MY DEPOSITS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
EDWARD WILLIAM HOOKER TENANCY DEPOSIT SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2006-06-29 Active
EDWARD WILLIAM HOOKER HFIS LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS PARKMATIC SECURITIES LTD Director 2018-05-31 CURRENT 2012-06-22 Active
DAVID ANTHONY JACOBS PARKMATIC PUBLICATIONS LIMITED Director 2018-05-31 CURRENT 2002-04-08 Active
DAVID ANTHONY JACOBS LANDLORD ACTION LTD Director 2017-06-26 CURRENT 2012-05-14 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (E&W) LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
DAVID ANTHONY JACOBS HF RESOLUTION LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
DAVID ANTHONY JACOBS CMPROTECT LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DAVID ANTHONY JACOBS DAME C (LONDON) LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (NI) LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
DAVID ANTHONY JACOBS TENANCY DEPOSITS (SCOTLAND) LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
DAVID ANTHONY JACOBS MY DEPOSITS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active - Proposal to Strike off
DAVID ANTHONY JACOBS TENANCY DEPOSIT SOLUTIONS LIMITED Director 2006-06-30 CURRENT 2006-06-29 Active
DAVID ANTHONY JACOBS HFIS LIMITED Director 2004-02-09 CURRENT 1996-09-20 Active
DAVID ANTHONY JACOBS SRJ ACCOUNTING SERVICES LIMITED Director 1995-04-13 CURRENT 1995-04-13 Active

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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-30Application to strike the company off the register
2022-06-15CERTNMCompany name changed hamilton fraser insurance solutions LIMITED\certificate issued on 15/06/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Elwood House 42 Lytton Road Barnet Herts EN5 5BY
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Edward William Hooker on 2014-05-01
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 01/05/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 01/05/2011
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-05-14AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY JACOBS on 2010-05-13
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-14363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD HOOKER / 14/05/2009
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-05363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-22225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: ELWOOD HOUSE, 42 LYTTON ROAD BARNET HERTS EN5 5BY
2007-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-0888(2)RAD 25/05/07--------- £ SI 2@1=2 £ IC 1/3
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bSECRETARY RESIGNED
2007-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ESD ASSOCIATE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 3
Cash Bank In Hand 2011-12-01 £ 3
Shareholder Funds 2012-12-01 £ 3
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESD ASSOCIATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESD ASSOCIATE HOLDINGS LIMITED
Trademarks
We have not found any records of ESD ASSOCIATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESD ASSOCIATE HOLDINGS 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 (99999 - Dormant Company) as ESD ASSOCIATE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ESD ASSOCIATE HOLDINGS 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 ESD ASSOCIATE HOLDINGS 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 ESD ASSOCIATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD6 1JH