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Home > England & Wales Companies > HARDCASTLE BLAKE (LB) LIMITED
Company Information for

HARDCASTLE BLAKE (LB) LIMITED

19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH,
Company Registration Number
07368458
Private Limited Company
Active

Company Overview

About Hardcastle Blake (lb) Ltd
HARDCASTLE BLAKE (LB) LIMITED was founded on 2010-09-07 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Hardcastle Blake (lb) 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
HARDCASTLE BLAKE (LB) LIMITED
 
Legal Registered Office
19 New Road
Drayton Parslow
Milton Keynes
MK17 0JH
Other companies in LU7
 
Previous Names
H B AUDIT LIMITED05/04/2016
HARDCASTLE BURTON (REDBOURN) LIMITED15/06/2015
Filing Information
Company Number 07368458
Company ID Number 07368458
Date formed 2010-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-07
Return next due 2024-09-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 16:08:34
Primary Source:Companies House
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Company Officers of HARDCASTLE BLAKE (LB) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MYERS
 Director 2010-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MYERS KDJ CESSATION LIMITED Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-06-06
KEVIN MYERS SHEFFIELD WEDNESDAY SUPPORTERS CLUB LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-03-08

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
2024-04-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL
2023-03-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Change of details for Mr Kevin Myers as a person with significant control on 2023-01-05
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24SH0124/02/21 STATEMENT OF CAPITAL GBP 700
2020-11-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 201
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED H B AUDIT LIMITED CERTIFICATE ISSUED ON 05/04/16
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 201
2015-09-10AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15RES15CHANGE OF NAME 15/06/2015
2015-06-15CERTNMCompany name changed hardcastle burton (redbourn) LIMITED\certificate issued on 15/06/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 201
2014-10-03AR0107/09/14 ANNUAL RETURN FULL LIST
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM The Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom
2014-03-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07RES01ADOPT ARTICLES 31/12/2012
2013-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Conversion 31/12/2012
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-09-11AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/11 FROM Old School the Common Redbourn St Albans Herts AL3 7NG
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2011-03-19MG01Particulars of a mortgage or charge / charge no: 1
2011-02-07MEM/ARTSARTICLES OF ASSOCIATION
2011-02-07RES01ADOPT ARTICLES 07/02/11
2011-01-14AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 19 NEW ROAD DRAYTON PARSLOW MILTON KEYNES MK17 0JH UNITED KINGDOM
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HARDCASTLE BLAKE (LB) 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 HARDCASTLE BLAKE (LB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARDCASTLE BLAKE (LB) LIMITED

Intangible Assets
Patents
We have not found any records of HARDCASTLE BLAKE (LB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARDCASTLE BLAKE (LB) LIMITED
Trademarks
We have not found any records of HARDCASTLE BLAKE (LB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDCASTLE BLAKE (LB) 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 (69201 - Accounting and auditing activities) as HARDCASTLE BLAKE (LB) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARDCASTLE BLAKE (LB) 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 HARDCASTLE BLAKE (LB) 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 HARDCASTLE BLAKE (LB) 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.
    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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    Other companies at postcode MK17 0JH