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Company Information for

HCE PERFORMANCE LTD

3 WOODLAND PARK, NORTHAM, BIDEFORD, DEVON, EX39 2RP,
Company Registration Number
08445669
Private Limited Company
Active

Company Overview

About Hce Performance Ltd
HCE PERFORMANCE LTD was founded on 2013-03-14 and has its registered office in Bideford. The organisation's status is listed as "Active". Hce Performance 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
HCE PERFORMANCE LTD
 
Legal Registered Office
3 WOODLAND PARK
NORTHAM
BIDEFORD
DEVON
EX39 2RP
Other companies in EX39
 
Previous Names
C E BUILDINGS AND PROPERTY SOLUTIONS LIMITED15/02/2017
C E BUILDING AND PROPERTY SOLUTIONS LIMITED18/03/2013
Filing Information
Company Number 08445669
Company ID Number 08445669
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-14
Return next due 2018-03-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB162797768  
Last Datalog update: 2017-08-15 19:55:23
Primary Source:Companies House
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Company Officers of HCE PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
CAROLE ESAU
Director 2013-03-14
CHRISTOPHER ESAU
Director 2013-03-14
CAROLE ESAU
Company Secretary 2013-03-14

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
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-15RES15CHANGE OF NAME 01/02/2017
2017-02-15CERTNMCOMPANY NAME CHANGED C E BUILDINGS AND PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/02/17
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0114/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0114/03/15 FULL LIST
2014-10-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0114/03/14 FULL LIST
2014-03-25AD02SAIL ADDRESS CREATED
2014-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2014 FROM 7 HONEY STREET NORTHAM BIDEFORD EX39 1DL ENGLAND
2013-03-18RES15CHANGE OF NAME 18/03/2013
2013-03-18CERTNMCOMPANY NAME CHANGED C E BUILDING AND PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/03/13
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to HCE PERFORMANCE 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 HCE PERFORMANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HCE PERFORMANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HCE PERFORMANCE LTD

Intangible Assets
Patents
We have not found any records of HCE PERFORMANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HCE PERFORMANCE LTD
Trademarks
We have not found any records of HCE PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCE PERFORMANCE 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 (45200 - Maintenance and repair of motor vehicles) as HCE PERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HCE PERFORMANCE 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 HCE PERFORMANCE 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 HCE PERFORMANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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