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Company Information for

HAWTREY DENE LTD

NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
07084658
Private Limited Company
Active

Company Overview

About Hawtrey Dene Ltd
HAWTREY DENE LTD was founded on 2009-11-24 and has its registered office in Brentwood. The organisation's status is listed as "Active". Hawtrey Dene Ltd 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
HAWTREY DENE LTD
 
Legal Registered Office
NEVILLE & STOCKER
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
 
Previous Names
HORKESLEY LIMITED15/01/2010
Filing Information
Company Number 07084658
Company ID Number 07084658
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-09-30
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985186372  
Last Datalog update: 2018-05-19 04:44:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWTREY DENE LTD

Company Officers of HAWTREY DENE LTD

Current Directors
Officer Role Date Appointed
JEAN DIGBY
Director 2017-08-23
SCOTT SEAMAN DIGBY
Director 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES BROUGHAM
Director 2011-05-28 2017-01-31
TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Secretary 2009-11-24 2010-01-15
ROBERT FRANK NICHOLSON
Director 2009-11-24 2010-01-15

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
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-08-24AP01DIRECTOR APPOINTED MRS JEAN DIGBY
2017-08-08PSC07CESSATION OF BENJAMIN JAMES BROUGHAM AS A PSC
2017-07-10AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-13AA01CURREXT FROM 30/11/2017 TO 31/12/2017
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROUGHAM
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070846580001
2016-06-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0124/11/15 FULL LIST
2015-06-25AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0124/11/14 FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SEAMAN DIGBY / 24/11/2014
2014-08-21AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25AR0124/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SEAMAN DIGBY / 01/11/2013
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0124/11/12 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BROUGHAM / 20/11/2012
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA ENGLAND
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS ENGLAND
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-09AR0124/11/11 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU ENGLAND
2011-07-28AP01DIRECTOR APPOINTED MR BENJAMIN JAMES BROUGHAM
2011-07-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE ENGLAND
2010-11-26AR0124/11/10 FULL LIST
2010-02-11SH0103/02/10 STATEMENT OF CAPITAL GBP 100
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLSON
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM REGENCY HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW ENGLAND
2010-01-18AP01DIRECTOR APPOINTED MR SCOTT SEAMAN DIGBY
2010-01-15RES15CHANGE OF NAME 08/01/2010
2010-01-15CERTNMCOMPANY NAME CHANGED HORKESLEY LIMITED CERTIFICATE ISSUED ON 15/01/10
2010-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HAWTREY DENE LTD 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 HAWTREY DENE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HAWTREY DENE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HAWTREY DENE LTD

Intangible Assets
Patents
We have not found any records of HAWTREY DENE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAWTREY DENE LTD
Trademarks
We have not found any records of HAWTREY DENE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWTREY DENE LTD. 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 (70229 - Management consultancy activities other than financial management) as HAWTREY DENE LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where HAWTREY DENE LTD 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 HAWTREY DENE LTD 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 HAWTREY DENE LTD any grants or awards.
Ownership
    We could not find any group structure information
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