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Home > England & Wales Companies > HEGSONS DESIGN CONSULTANCY (UK) LIMITED
Company Information for

HEGSONS DESIGN CONSULTANCY (UK) LIMITED

BEDFORD I-KAN, 38 MILL STREET, BEDFORD, MK40 3HD,
Company Registration Number
06845621
Private Limited Company
Active

Company Overview

About Hegsons Design Consultancy (uk) Ltd
HEGSONS DESIGN CONSULTANCY (UK) LIMITED was founded on 2009-03-12 and has its registered office in Bedford. The organisation's status is listed as "Active". Hegsons Design Consultancy (uk) Limited is a Private Limited Company registered in ENGLAND 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
HEGSONS DESIGN CONSULTANCY (UK) LIMITED
 
Legal Registered Office
BEDFORD I-KAN
38 MILL STREET
BEDFORD
MK40 3HD
Other companies in EC2V
 
Filing Information
Company Number 06845621
Company ID Number 06845621
Date formed 2009-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977749050  
Last Datalog update: 2024-04-06 15:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEGSONS DESIGN CONSULTANCY (UK) LIMITED
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Company Officers of HEGSONS DESIGN CONSULTANCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MICHAEL HEGARTY
Company Secretary 2009-03-12
KENNETH MICHAEL HEGARTY
Director 2009-03-12
STEPHEN FRANCIS SISSONS
Director 2009-03-12

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
2024-03-23CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM 30 Moorgate 30 Moorgate London EC2R 6PJ England
2019-10-18PSC04Change of details for Mr Stephen Francis Sissons as a person with significant control on 2019-09-23
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 88 Wood Street London EC2V 7RS
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH MICHAEL HEGARTY on 2017-03-22
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-06AD02Register inspection address changed from 43 Sovereign Heights Langly Slough SL3 8PZ England to 1 Hardwick Mount Buxton SK17 6PP
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS SISSONS / 28/01/2017
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HEGARTY / 28/01/2017
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD02Register inspection address changed from 88 Wood Street London EC2V 7RS England to 43 Sovereign Heights Langly Slough SL3 8PZ
2016-03-15AD03Registers moved to registered inspection location of 43 Sovereign Heights Langly Slough SL3 8PZ
2015-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-30CH01Director's details changed for Stephen Francis Sissons on 2014-09-23
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-04AD02Register inspection address changed from 14 Woodbury Hill Luton Bedfordshire LU2 7JP England
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 14 Woodbury Hill Luton Bedfordshire LU2 7JP England
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-04AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD02Register inspection address changed from 47 Grove Road Sonning Common Reading Berkshire RG4 9RH England
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM 47 Grove Road Sonning Common Reading Berkshire RG4 9RH
2012-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-23AR0112/03/12 FULL LIST
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-08AR0112/03/11 FULL LIST
2010-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-02AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-06AR0112/03/10 FULL LIST
2010-04-04AD02SAIL ADDRESS CREATED
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS SISSONS / 04/04/2010
2010-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HEGARTY / 04/04/2010
2009-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of HEGSONS DESIGN CONSULTANCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEGSONS DESIGN CONSULTANCY (UK) LIMITED
Trademarks
We have not found any records of HEGSONS DESIGN CONSULTANCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEGSONS DESIGN CONSULTANCY (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-07-07 GBP £1,620 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2015-07-07 GBP £1,620 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2015-07-07 GBP £1,620 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2015-07-07 GBP £1,620 Capital WIP - land and buildings - Construction cost
Cambridgeshire County Council 2015-07-07 GBP £1,620 Capital WIP - land and buildings - Construction cost

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEGSONS DESIGN CONSULTANCY (UK) 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 HEGSONS DESIGN CONSULTANCY (UK) 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 HEGSONS DESIGN CONSULTANCY (UK) 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.
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