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Company Information for

HASSENGATE EA LIMITED

213 St John Street, London, EC1V 4LY,
Company Registration Number
07589872
Private Limited Company
Active

Company Overview

About Hassengate Ea Ltd
HASSENGATE EA LIMITED was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active". Hassengate Ea Limited is a Private Limited Company registered in UNITED KINGDOM 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
HASSENGATE EA LIMITED
 
Legal Registered Office
213 St John Street
London
EC1V 4LY
Other companies in NR11
 
Filing Information
Company Number 07589872
Company ID Number 07589872
Date formed 2011-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts DORMANT
Last Datalog update: 2024-04-22 15:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASSENGATE EA LIMITED
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Company Officers of HASSENGATE EA LIMITED

Current Directors
Officer Role Date Appointed
JAGDEESH CHEEMA
Director 2016-03-01
KIRANDEEP CHEEMA
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
HITEN GUNWANTLAL TRAMBAKAL RAWAL
Company Secretary 2014-10-21 2016-03-01
SUNIL CHOPRA
Director 2014-10-21 2016-03-01
HITEN GUNWANTLAL TRAMBAKAL RAWAL
Director 2014-10-21 2016-03-01
SALLY JANE STUBBS
Company Secretary 2013-01-02 2014-10-21
PATRICK JONATHAN NEWTON
Director 2012-07-20 2014-10-21
ANTHONY AILWYN PENDERGAST
Director 2013-01-02 2014-10-21
ROBERT ALAN HICKFORD
Director 2011-04-04 2012-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAGDEESH CHEEMA WELLBROOKE PRODUCTS LIMITED Director 2016-03-01 CURRENT 2002-05-13 Active
KIRANDEEP CHEEMA WELLBROOKE PRODUCTS LIMITED Director 2016-03-01 CURRENT 2002-05-13 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
2023-07-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-27CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720011
2021-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720010
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KIRANDEEP CHEEMA
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-06AP01DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA
2020-03-24CH01Director's details changed for Mr Kirandeep Cheema on 2020-02-20
2020-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/20 FROM Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720009
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720008
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEESH CHEEMA / 01/02/2018
2018-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDEESH CHEEMA / 01/02/2018
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-21AA01Previous accounting period extended from 31/07/16 TO 30/09/16
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 213 st. John Street London EC1V 4LY England
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Townend Farm Brackley Road Croughton Northamptonshire NN13 5PP
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720007
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720006
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HITEN RAWAL
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL CHOPRA
2016-03-03TM02Termination of appointment of Hiten Gunwantlal Trambakal Rawal on 2016-03-01
2016-03-03AP01DIRECTOR APPOINTED MR JAGDEESH CHEEMA
2016-03-03AP01DIRECTOR APPOINTED MR KIRANDEEP CHEEMA
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720005
2015-12-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-14AA01Current accounting period extended from 30/04/15 TO 31/07/15
2014-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075898720001
2014-11-11AP01DIRECTOR APPOINTED MR HITEN GUNWANTLAL TRAMBAKAL RAWAL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENDERGAST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWTON
2014-11-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY STUBBS
2014-11-11AP01DIRECTOR APPOINTED SUNIL CHOPRA
2014-11-11AP03SECRETARY APPOINTED HITEN GUNWANTLAL TRAMBAKAL RAWAL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 101 CAWSTON ROAD AYLSHAM NORWICH NR11 6NB
2014-11-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720002
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720003
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720004
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075898720001
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0104/04/14 FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AILWYN PENDERGAST / 10/10/2013
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JONATHAN NEWTON / 30/11/2013
2014-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE STUBBS / 31/12/2013
2014-04-24RP04SECOND FILING WITH MUD 04/04/13 FOR FORM AR01
2014-04-24ANNOTATIONClarification
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2013 FROM, IVY HOUSE MELLS, HALESWORTH, SUFFOLK, IP19 9DD, ENGLAND
2013-04-24AP01DIRECTOR APPOINTED ANTHONY AILWYN PENDERGAST
2013-04-24AP03SECRETARY APPOINTED SALLY JANE STUBBS
2013-04-07AR0104/04/13 FULL LIST
2013-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2013 FROM, IVY HOUSE IVY HOUSE, MELLS, HALESWORTH, SUFFOLK, IP19 9DD, UNITED KINGDOM
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 42-44 PROSPECT PLACE, BROMLEY, BR2 9HN, UNITED KINGDOM
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-04AR0104/04/12 FULL LIST
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, IVY HOUSE MELLS, HALESWORTH, SUFFOLK, IP19 9DD
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKFORD
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, 42-44 PROSPECT PLACE, BROMLEY, BR2 9HN, UNITED KINGDOM
2012-08-16AP01DIRECTOR APPOINTED MR PATRICK JONATHAN NEWTON
2012-07-31GAZ1FIRST GAZETTE
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, 31 CORSHAM STREET, LONDON, N1 6DR, UNITED KINGDOM
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HASSENGATE EA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against HASSENGATE EA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding LLOYDS BANK PLC
2016-03-01 Outstanding LLOYDS BANK PLC
2016-03-01 Outstanding LLOYDS BANK PLC
2014-10-30 Outstanding LLOYDS BANK PLC
2014-10-29 Outstanding LLOYDS BANK PLC
2014-10-29 Outstanding LLOYDS BANK PLC
2014-06-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2015-07-31

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 HASSENGATE EA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-04-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASSENGATE EA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HASSENGATE EA LIMITED
Trademarks
We have not found any records of HASSENGATE EA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASSENGATE EA 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 (47730 - Dispensing chemist in specialised stores) as HASSENGATE EA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HASSENGATE EA 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 partyHASSENGATE EA LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASSENGATE EA 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 HASSENGATE EA 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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