Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 1 HEENE ROAD LIMITED
Company Information for

1 HEENE ROAD LIMITED

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL,
Company Registration Number
06798239
Private Limited Company
Active

Company Overview

About 1 Heene Road Ltd
1 HEENE ROAD LIMITED was founded on 2009-01-22 and has its registered office in Worthing. The organisation's status is listed as "Active". 1 Heene Road Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 HEENE ROAD LIMITED
 
Legal Registered Office
BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL
Other companies in BN11
 
Filing Information
Company Number 06798239
Company ID Number 06798239
Date formed 2009-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HEENE ROAD LIMITED

Company Officers of 1 HEENE ROAD LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL SIMON CLOUGH
Director 2015-10-09
NEIL RUSSELL COOPER
Director 2015-10-09
NICHOLAS PHILIP HOYLE
Director 2015-10-09
BARBARA FRANCES LINES
Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE CASTELL
Director 2009-01-22 2015-10-09
CLAIRE LOUISE CASTELL
Company Secretary 2009-01-22 2015-02-23

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
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES
2017-05-15AA31/12/16 TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-05-10AA31/12/15 TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-26AR0122/01/16 FULL LIST
2015-10-28AP01DIRECTOR APPOINTED MR NEIL RUSSELL COOPER
2015-10-28AP01DIRECTOR APPOINTED MR RUSSELL SIMON CLOUGH
2015-10-28AP01DIRECTOR APPOINTED MR NICHOLAS PHILIP HOYLE
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE CASTELL
2015-10-19AP01DIRECTOR APPOINTED BARBARA FRANCES LINES
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18SH0623/01/15 STATEMENT OF CAPITAL GBP 4
2015-05-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-06AA31/12/14 TOTAL EXEMPTION FULL
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE CASTELL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-04AR0122/01/15 FULL LIST
2015-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE CASTELL / 19/02/2014
2014-09-22AA31/12/13 TOTAL EXEMPTION FULL
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE MORNING ELEPHANT SOUTH DOCK MARINA ROPE STREET LONDON SE16 7SZ
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-18AR0122/01/14 FULL LIST
2013-05-30AR0122/01/13 FULL LIST
2013-05-30AR0122/01/12 FULL LIST
2013-05-30AR0122/01/11 FULL LIST
2013-05-30AR0122/01/10 FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE CASTELL / 01/01/2013
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
2013-05-30CH03CHANGE PERSON AS SECRETARY
2013-05-30RT01COMPANY RESTORED ON 30/05/2013
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 1 HEENE ROAD WORTHING WEST SUSSEX BN11 3RN
2010-09-07GAZ2STRUCK OFF AND DISSOLVED
2010-05-25GAZ1FIRST GAZETTE
2009-12-03AA01CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-12-03SH0122/01/09 STATEMENT OF CAPITAL GBP 1
2009-01-22NEWINCINCORPORATION DOCUMENTS
2009-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 1 HEENE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against 1 HEENE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HEENE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 1 HEENE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 1 HEENE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HEENE ROAD LIMITED
Trademarks
We have not found any records of 1 HEENE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HEENE ROAD 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 (74990 - Non-trading company) as 1 HEENE ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1 HEENE ROAD 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 TypeProposal to Strike Off
Defending party1 HEENE ROAD LIMITEDEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HEENE ROAD 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 1 HEENE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BN11 1RL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4