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Company Information for

HACFIELD (LEASING) LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01367746
Private Limited Company
Liquidation

Company Overview

About Hacfield (leasing) Ltd
HACFIELD (LEASING) LIMITED was founded on 1978-05-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Hacfield (leasing) Limited 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
HACFIELD (LEASING) LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LU6
 
Filing Information
Company Number 01367746
Company ID Number 01367746
Date formed 1978-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB322237004  
Last Datalog update: 2018-10-04 22:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HACFIELD (LEASING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of HACFIELD (LEASING) LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE LYNN HOLTON
Company Secretary 1992-10-30
REX ALEC HOLTON
Director 1992-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA ANNE HILLS
Director 1992-10-30 1992-07-27

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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2018-03-13GAZ1FIRST GAZETTE
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 50002
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-17AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 50002
2015-11-03AR0130/10/15 FULL LIST
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 50002
2014-11-21AR0130/10/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 50002
2013-11-15AR0130/10/13 FULL LIST
2012-11-08AR0130/10/12 FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REX ALEC HOLTON / 08/11/2012
2012-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE LYNN HOLTON / 08/11/2012
2012-10-28AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-07AR0130/10/11 FULL LIST
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2010-01-19AR0130/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REX ALEC HOLTON / 01/10/2009
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 121 HIGH STREET CRANFIELD BEDFORDSHIRE MK43 0BT
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-02395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: WENTWORTH HOUSE 81 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ
2003-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-22123£ NC 100/120000 01/05/03
2003-05-22RES04NC INC ALREADY ADJUSTED 01/05/03
2003-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-2288(2)RAD 01/05/03--------- £ SI 10000@1=10000 £ IC 2/10002
2003-05-2288(2)RAD 01/05/03--------- £ SI 30000@1=30000 £ IC 20002/50002
2003-05-2288(2)RAD 01/05/03--------- £ SI 10000@1=10000 £ IC 10002/20002
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-29287REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/01
2001-11-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HACFIELD (LEASING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-04
Appointment of Liquidators2018-09-04
Notices to Creditors2018-09-04
Fines / Sanctions
No fines or sanctions have been issued against HACFIELD (LEASING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 66
Mortgages/Charges outstanding 65
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTAL SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1997) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993) 1997-09-19 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 1996-09-17 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1996-06-25 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1996-06-25 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1996-06-25 Outstanding ROYSCOT TRUST PLC
FIXED AND FLOATING CHARGE 1996-06-04 Outstanding MIDLAND BANK PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12 MAY 1993 1996-01-11 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1995-12-22 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1995-12-22 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12TH MAY 1993 (AS DEFINED) 1995-12-08 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 12 MAY 1993 1995-01-13 Outstanding ROYSCOT TRUST PLC
DEED 1994-11-10 Outstanding GENERAL GUARANTEE CORPORATION LIMITED
SUPPLEMENTARY SCHEDULE 1994-06-30 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1993-07-21 Outstanding ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE 1993-06-08 Outstanding ROYSCOT TRUST PLC
MASTER AGREEMENT 1993-05-14 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
MORTGAGE DEBENTURE 1990-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1988-09-29 Outstanding SECURITY PACIFIC FINANCE LIMITED
MORTGAGE DEBENTURE 1986-02-11 Outstanding UNITED DOMINIONS TRUST LIMITED
MORTGAGE 1984-03-05 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
ASSIGNMENT & CHARGE 1982-11-17 Outstanding MERCANTILE CREDIT COMPANY LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 229,542
Creditors Due After One Year 2012-03-31 £ 436,308
Creditors Due Within One Year 2013-03-31 £ 464,762
Creditors Due Within One Year 2012-03-31 £ 774,559

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 HACFIELD (LEASING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,002
Called Up Share Capital 2012-03-31 £ 50,002
Cash Bank In Hand 2013-03-31 £ 139,308
Cash Bank In Hand 2012-03-31 £ 175,359
Current Assets 2013-03-31 £ 411,499
Current Assets 2012-03-31 £ 455,510
Debtors 2013-03-31 £ 249,877
Debtors 2012-03-31 £ 243,407
Shareholder Funds 2013-03-31 £ 465,808
Shareholder Funds 2012-03-31 £ 508,861
Stocks Inventory 2013-03-31 £ 8,801
Stocks Inventory 2012-03-31 £ 29,101
Tangible Fixed Assets 2013-03-31 £ 748,613
Tangible Fixed Assets 2012-03-31 £ 1,264,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HACFIELD (LEASING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HACFIELD (LEASING) LIMITED
Trademarks
We have not found any records of HACFIELD (LEASING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HACFIELD (LEASING) 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 (77110 - Renting and leasing of cars and light motor vehicles) as HACFIELD (LEASING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HACFIELD (LEASING) 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 HACFIELD (LEASING) 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 HACFIELD (LEASING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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