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Home > England & Wales Companies > HELE FARMS LIMITED
Company Information for

HELE FARMS LIMITED

LAMEYS, ENVOY HOUSE, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
01564129
Private Limited Company
Liquidation

Company Overview

About Hele Farms Ltd
HELE FARMS LIMITED was founded on 1981-05-27 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Hele Farms 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
HELE FARMS LIMITED
 
Legal Registered Office
LAMEYS
ENVOY HOUSE
PLYMOUTH
DEVON
PL6 8LU
Other companies in TQ13
 
Previous Names
EASTCOTT FARMS LIMITED21/03/2011
Filing Information
Company Number 01564129
Company ID Number 01564129
Date formed 1981-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELE FARMS LIMITED
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Company Officers of HELE FARMS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RICHARD SHERLOCK
Company Secretary 2007-04-04
CLAIRE LOUISE SHERLOCK
Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD PETER HOLDGATE
Company Secretary 2006-03-14 2007-04-04
SHEILA MARY TAYLOR
Company Secretary 1991-06-24 2006-03-14
SHEILA MARY TAYLOR
Director 1991-06-24 2006-03-14
DERRICK GEORGE TAYLOR
Director 1991-06-24 2003-12-09

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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM THE OLD FARMHOUSE HENNOCK ROAD BOVEY TRACEY DEVON TQ13 9PP
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-14AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0113/06/16 FULL LIST
2016-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHERLOCK / 08/07/2016
2015-06-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0113/06/15 FULL LIST
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0113/06/14 FULL LIST
2014-03-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-06-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-18AR0113/06/13 FULL LIST
2012-08-10AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-14AR0113/06/12 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-28AR0113/06/11 FULL LIST
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHERLOCK / 13/06/2011
2011-03-21RES15CHANGE OF NAME 28/02/2011
2011-03-21CERTNMCOMPANY NAME CHANGED EASTCOTT FARMS LIMITED CERTIFICATE ISSUED ON 21/03/11
2011-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-02AR0113/06/10 FULL LIST
2010-02-10AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1RS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-26363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-19363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-20288aNEW SECRETARY APPOINTED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: WOODAH FARM DODDISCOMBSLEIGH EXETER EX6 7PR
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-10363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2003-06-23363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-21363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-20363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-21363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1998-06-22363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-24363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-03363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-07363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-07-08363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-21AUDAUDITOR'S RESIGNATION
1994-03-18AUDAUDITOR'S RESIGNATION
1993-09-28AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-07-14363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1992-07-15363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HELE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-23
Resolution2017-11-23
Appointmen2017-11-23
Fines / Sanctions
No fines or sanctions have been issued against HELE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 HELE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of HELE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELE FARMS LIMITED
Trademarks
We have not found any records of HELE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELE FARMS 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 (68209 - Other letting and operating of own or leased real estate) as HELE FARMS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HELE FARMS 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 TypeNotices to
Defending partyHELE FARMS LIMITEDEvent Date2017-11-23
 
Initiating party Event TypeResolution
Defending partyHELE FARMS LIMITEDEvent Date2017-11-23
 
Initiating party Event TypeAppointmen
Defending partyHELE FARMS LIMITEDEvent Date2017-11-23
Name of Company: HELE FARMS LIMITED Company Number: 01564129 Nature of Business: Letting & operating of real estate Registered office: Envoy House, Longbridge Road, Plymouth, PL6 8LU Type of Liquidati…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELE FARMS 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 HELE FARMS 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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