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Home > England & Wales Companies > HORDLE CLIFF HOUSE LIMITED
Company Information for

HORDLE CLIFF HOUSE LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
02005059
Private Limited Company
Active

Company Overview

About Hordle Cliff House Ltd
HORDLE CLIFF HOUSE LIMITED was founded on 1986-04-01 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Hordle Cliff House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORDLE CLIFF HOUSE LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in GU25
 
Filing Information
Company Number 02005059
Company ID Number 02005059
Date formed 1986-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORDLE CLIFF HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Company Officers of HORDLE CLIFF HOUSE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH HALL
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES HALL
Company Secretary 2006-01-04 2009-10-01
JONATHAN CHARLES HALL
Director 2005-06-01 2009-10-01
SANDRA ELAINE RAVEN
Company Secretary 2002-11-06 2006-01-04
WILLIAM CHARLES HALL
Director 1991-10-31 2002-11-06
AMANDA ELIZABETH HALL
Company Secretary 1991-10-31 2002-11-05

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
2023-06-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09Director's details changed for Mrs Amanda Elizabeth Hall on 2023-01-12
2023-03-09Change of details for Mrs Amanda Elizabeth Hall as a person with significant control on 2023-01-12
2022-12-2130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CH01Director's details changed for Ms Amanda Elizabeth Hall on 2022-11-04
2022-11-04PSC04Change of details for Mrs Amanda Elizabeth Hall as a person with significant control on 2022-11-04
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CH01Director's details changed for Ms Amanda Elizabeth Hall on 2021-07-13
2021-07-15PSC04Change of details for Mrs Amanda Elizabeth Hall as a person with significant control on 2021-07-13
2021-03-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Sch Consultancy Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-13AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-08-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM ALEXANDER HOUSE 21 STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Ms Amanda Elizabeth Hall on 2011-10-31
2011-09-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/10/10 ANNUAL RETURN FULL LIST
2009-11-10AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for Amanda Elizabeth Hall on 2009-11-10
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL
2009-07-13AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-11-17363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED
2006-01-03363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-20288aNEW DIRECTOR APPOINTED
2004-12-03363(288)SECRETARY RESIGNED
2004-12-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2002-11-25363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/01
2001-11-20363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-15363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-27363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-11-19363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-11-17363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-11-19363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-09AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-28225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24287REGISTERED OFFICE CHANGED ON 24/01/96 FROM: SUITE 324 WALMAR HOUSE 296 REGENT STREET LONDON W1R 5HB
1995-12-06363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-28363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-03-28395PARTICULARS OF MORTGAGE/CHARGE
1993-11-24363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORDLE CLIFF HOUSE 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 HORDLE CLIFF HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1994-03-17 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1989-07-26 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 807,287
Creditors Due After One Year 2012-04-30 £ 941,826
Creditors Due Within One Year 2013-04-30 £ 111,476
Creditors Due Within One Year 2012-04-30 £ 5,409

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HORDLE CLIFF HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 371,917
Cash Bank In Hand 2012-04-30 £ 117,751
Current Assets 2013-04-30 £ 898,410
Current Assets 2012-04-30 £ 556,451
Shareholder Funds 2013-04-30 £ 2,061,534
Shareholder Funds 2012-04-30 £ 1,684,015
Tangible Fixed Assets 2013-04-30 £ 2,081,887
Tangible Fixed Assets 2012-04-30 £ 2,074,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HORDLE CLIFF HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORDLE CLIFF HOUSE LIMITED
Trademarks
We have not found any records of HORDLE CLIFF HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORDLE CLIFF HOUSE 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 (82990 - Other business support service activities n.e.c.) as HORDLE CLIFF HOUSE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HORDLE CLIFF HOUSE 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 HORDLE CLIFF HOUSE 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 HORDLE CLIFF HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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