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Company Information for

HUGH CRANE LIMITED

CEDARS FARM, UPTON, NORWICH, NORFOLK, NR13 6AW,
Company Registration Number
00639363
Private Limited Company
Active

Company Overview

About Hugh Crane Ltd
HUGH CRANE LIMITED was founded on 1959-10-12 and has its registered office in Norwich. The organisation's status is listed as "Active". Hugh Crane Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUGH CRANE LIMITED
 
Legal Registered Office
CEDARS FARM
UPTON
NORWICH
NORFOLK
NR13 6AW
Other companies in NR13
 
Filing Information
Company Number 00639363
Company ID Number 00639363
Date formed 1959-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB105000157  
Last Datalog update: 2024-05-05 12:24:51
Primary Source:Companies House
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Companies with same name HUGH CRANE LIMITED
The following companies were found which have the same name as HUGH CRANE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGH CRANE CLEANING EQUIPMENT LIMITED SOUTH WALSHAM ROAD ACLE NORWICH NORFOLK NR13 3ES Active Company formed on the 1986-09-29
HUGH CRANE HOLDINGS LIMITED SOUTH WALSHAM ROAD ACLE NORWICH NR13 3ES Active Company formed on the 2016-07-25
HUGH CRANE ENGINEERING LIMITED SOUTH WALSHAM ROAD ACLE NORWICH NORFOLK NR13 3ES Active Company formed on the 2017-01-19

Company Officers of HUGH CRANE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JEREMY EDGAR CRANE
 Company Secretary 2002-05-24
NICHOLAS JEREMY EDGAR CRANE
 Director 1991-06-30
PHILIP WILLIAM HUGH CRANE
 Director 1991-06-30
ROBERT HENRY EDWARD CRANE
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH EDGAR CRANE
 Director 1991-06-30 2015-04-09
ADELE BETTY CRANE
 Director 1993-05-17 2008-05-20
JOAN WATERHOUSE CRANE
 Director 1991-06-30 2007-01-23
JOAN WATERHOUSE CRANE
 Company Secretary 1991-06-30 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JEREMY EDGAR CRANE HUGH CRANE ENGINEERING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
NICHOLAS JEREMY EDGAR CRANE HUGH CRANE HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
NICHOLAS JEREMY EDGAR CRANE G & S PENRITH LTD Director 1998-06-20 CURRENT 1997-03-13 Active
NICHOLAS JEREMY EDGAR CRANE HUGH CRANE CLEANING EQUIPMENT LIMITED Director 1992-10-05 CURRENT 1986-09-29 Active
PHILIP WILLIAM HUGH CRANE HUGH CRANE ENGINEERING LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
PHILIP WILLIAM HUGH CRANE HUGH CRANE HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
PHILIP WILLIAM HUGH CRANE G & S PENRITH LTD Director 1998-06-20 CURRENT 1997-03-13 Active
PHILIP WILLIAM HUGH CRANE HUGH CRANE CLEANING EQUIPMENT LIMITED Director 1992-10-05 CURRENT 1986-09-29 Active
ROBERT HENRY EDWARD CRANE HUGH CRANE HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
ROBERT HENRY EDWARD CRANE G & S PENRITH LTD Director 1998-06-20 CURRENT 1997-03-13 Active
ROBERT HENRY EDWARD CRANE HUGH CRANE CLEANING EQUIPMENT LIMITED Director 1992-10-05 CURRENT 1986-09-29 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
2024-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-07-07Change of details for Hugh Crane Holdings Limited as a person with significant control on 2023-07-06
2023-07-07PSC05Change of details for Hugh Crane Holdings Limited as a person with significant control on 2023-07-06
2023-07-06Change of details for Hugh Crane Holdings Limited as a person with significant control on 2023-07-06
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-07-06PSC05Change of details for Hugh Crane Holdings Limited as a person with significant control on 2023-07-06
2023-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-31Register inspection address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2023-03-31AD02Register inspection address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-21ANNOTATIONOther
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006393630014
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 006393630013
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-13PSC02Notification of Hugh Crane Holdings Limited as a person with significant control on 2016-07-25
2017-07-13PSC07CESSATION OF ROBERT HENRY EDWARD CRANE AS A PSC
2017-07-13PSC07CESSATION OF PHILIP WILLIAM HUGH CRANE AS A PSC
2017-07-13PSC07CESSATION OF NICHOLAS JEREMY EDGAR CRANE AS A PSC
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-11RES01ADOPT ARTICLES 11/08/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 40550
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-10-06AD03Registers moved to registered inspection location of King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 40550
2015-07-29AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGH EDGAR CRANE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 40550
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-21ANNOTATIONOther
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006393630012
2014-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-08-07SH0130/07/13 STATEMENT OF CAPITAL GBP 40550.00
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-05-10RES01ALTER ARTICLES 25/04/2012
2012-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-10SH0125/04/12 STATEMENT OF CAPITAL GBP 40050
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-15AD02SAIL ADDRESS CREATED
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM HALL FARM UPTON NORWICH NORFOLK NR13 6AR
2011-07-01AR0130/06/11 FULL LIST
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-29SH0103/02/11 STATEMENT OF CAPITAL GBP 37550
2010-09-13AR0130/06/10 FULL LIST
2010-06-08SH0120/05/10 STATEMENT OF CAPITAL GBP 36300
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
2009-08-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ADELE CRANE
2008-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-08-1988(2)RAD 19/07/07--------- £ SI 275@1=275 £ IC 34525/34800
2007-07-11363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-02-14288bDIRECTOR RESIGNED
2006-10-0988(2)RAD 20/09/06--------- £ SI 325@1=325 £ IC 34200/34525
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-09-12363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-09-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-03-20MEM/ARTSARTICLES OF ASSOCIATION
2002-11-0588(2)RAD 26/10/02--------- £ SI 450@1=450 £ IC 33750/34200
2002-09-2388(2)RAD 11/09/02--------- £ SI 750@1=750 £ IC 33000/33750
2002-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-17RES13CONSENT 12/07/02
2002-07-17RES13DIVIDEND 12/07/02
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-1188(2)RAD 10/01/02--------- £ SI 3000@1=3000 £ IC 30000/33000
2002-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-17123NC INC ALREADY ADJUSTED 10/01/02
2002-01-17RES04£ NC 30000/40000 10/01/
2002-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-25363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
2000-02-04395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-21363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
1998-07-02363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
1997-06-30363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-29395PARTICULARS OF MORTGAGE/CHARGE
1997-04-25AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-21395PARTICULARS OF MORTGAGE/CHARGE
1996-06-26363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-15395PARTICULARS OF MORTGAGE/CHARGE
1995-06-28363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0038427 Active Licenced property: 36 CHURCH ROAD HALL FARM UPTON NORWICH UPTON GB NR13 6AR. Correspondance address: UPTON 44 CHURCH ROAD NORWICH GB NR13 6AW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HUGH CRANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-13 Outstanding D A PHILLIPS & CO LIMITED
2017-09-13 Outstanding D A PHILLIPS & CO LIMITED
2014-05-14 Outstanding D A PHILLIPS & CO LIMITED
LEGAL CHARGE 2000-02-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-10-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 HUGH CRANE LIMITED

Intangible Assets
Patents
We have not found any records of HUGH CRANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGH CRANE LIMITED
Trademarks
We have not found any records of HUGH CRANE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUGH CRANE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-02-25 GBP £354
Norfolk County Council 2013-02-25 GBP £270
Norfolk County Council 2011-08-18 GBP £16,275

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 HUGH CRANE 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 HUGH CRANE 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 HUGH CRANE 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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    Other companies at postcode NR13 6AW