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Company Information for

HARESIDE LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01597252
Private Limited Company
Liquidation

Company Overview

About Hareside Ltd
HARESIDE LIMITED was founded on 1981-11-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Hareside 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
HARESIDE LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Filing Information
Company Number 01597252
Company ID Number 01597252
Date formed 1981-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 23/08/2013
Return next due 20/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARESIDE LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of HARESIDE LIMITED

Current Directors
Officer Role Date Appointed
RODNEY FRANCIS CUNNINGHAM PRIOR
Company Secretary 1999-08-08
ADRIAN MARK PRIOR
Director 1996-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADELINE TSANG PRIOR
Company Secretary 1991-08-23 1999-08-08
RODNEY FRANCIS CUNNINGHAM PRIOR
Director 1991-08-23 1996-09-28

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
2017-11-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/11/2017:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016
2015-11-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015
2015-11-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-174.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2015-01-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM FLAT 1 SURREY HEIGHTS 29 UPPER BRIGHTON ROAD SURBITON SURREY KT6 6QX
2013-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-054.70DECLARATION OF SOLVENCY
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-10AR0123/08/13 FULL LIST
2013-07-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-17AR0123/08/12 FULL LIST
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AA31/12/10 TOTAL EXEMPTION FULL
2011-08-25AR0123/08/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-08-24AR0123/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR ADRIAN MARK PRIOR / 23/08/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-10-21363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION FULL
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 15 BELVEDERE COURT 225/227 WILLESDEN LANE LONDON NW2 5RL
2004-10-08363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-29363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-03363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-08-25288aNEW SECRETARY APPOINTED
1999-08-25288bSECRETARY RESIGNED
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 84 HARLEY STREET LONDON W1N 1AE
1998-10-02363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-29363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-02288DIRECTOR RESIGNED
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-02363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1995-10-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-06244DELIVERY EXT'D 3 MTH 31/12/93
1994-08-16363sRETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
1994-02-02363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/92
1993-08-20244DELIVERY EXT'D 3 MTH 10/11/92
1993-08-20225(1)ACCOUNTING REF. DATE EXT FROM 10/11 TO 31/12
1993-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/91
1993-02-08363sRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1992-09-17244DELIVERY EXT'D 3 MTH 10/11/91
1992-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/90
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HARESIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARESIDE LIMITED
Trademarks
We have not found any records of HARESIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARESIDE 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 (41100 - Development of building projects) as HARESIDE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where HARESIDE 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 HARESIDE 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 HARESIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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