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Home > England & Wales Companies > HADHAM HALL MANAGEMENT COMPANY LIMITED
Company Information for

HADHAM HALL MANAGEMENT COMPANY LIMITED

9 CAPEL COURT HADHAM HALL, LITTLE HADHAM, WARE, HERTS, SG11 2AP,
Company Registration Number
02826167
Private Limited Company
Active

Company Overview

About Hadham Hall Management Company Ltd
HADHAM HALL MANAGEMENT COMPANY LIMITED was founded on 1993-06-11 and has its registered office in Ware. The organisation's status is listed as "Active". Hadham Hall Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
HADHAM HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
9 CAPEL COURT HADHAM HALL
LITTLE HADHAM
WARE
HERTS
SG11 2AP
Other companies in SG11
 
Filing Information
Company Number 02826167
Company ID Number 02826167
Date formed 1993-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:36:44
Primary Source:Companies House
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Company Officers of HADHAM HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARGRAVE
 Company Secretary 2012-07-04
ZARA MARY EDWARDS
 Director 2013-03-15
THIBAULT MARCEL LAVERGNE
 Director 2017-07-11
ANNE RUTH MCCORMACK
 Director 2013-09-13
MIKE SCOTT
 Director 2012-01-16
NEIL LAWRENCE SENNETT
 Director 2013-03-15
NICK SHARP
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HARGRAVE
 Director 2004-05-13 2014-07-08
ROBIN PETER MONAMY GREGORY
 Director 2007-06-13 2013-06-20
JONATHAN MICHAEL AUKETT
 Director 2012-03-27 2013-01-13
JANINE PEART
 Company Secretary 2010-11-15 2012-06-01
JEMMA LOUISE GOLDS
 Director 2010-11-15 2012-02-01
LAURA JANE GRIFFITHS
 Company Secretary 2010-06-21 2010-11-15
LAURA JANE GRIFFITHS
 Director 2009-06-27 2010-11-15
SHERIDAN HAZELL
 Company Secretary 2002-08-14 2010-06-21
GRAHAM BARRY FARRANT
 Director 2001-07-24 2010-06-21
SHERIDAN HAZELL
 Director 2002-08-14 2010-06-21
ANDREW RICHARD JEFCOATE
 Director 2007-06-13 2009-09-10
JOHN BISSELL
 Director 2004-05-13 2007-03-31
LAURIE STEPHEN KIRTLAND
 Director 1995-12-04 2004-05-13
DAVID KENNETH WILLIAM ENGLISH
 Company Secretary 1997-06-05 2002-07-04
DAVID KENNETH WILLIAM ENGLISH
 Director 1997-06-05 2002-07-04
COLIN DAVID HANSEN
 Director 2000-12-18 2001-05-16
GRAEME EDWARD JORDAN
 Director 1999-11-23 2000-08-09
DAVID JOHN DICKINS
 Director 1997-06-05 2000-08-01
LYNN ROSA FAULKNER
 Director 1998-07-01 2000-06-13
KEN BAUDAINS
 Director 1996-06-05 1998-05-20
DAVID MICHAEL COOPER
 Company Secretary 1994-03-16 1997-06-28
LESLEY KAREN CALDER
 Director 1995-09-05 1997-06-05
DAVID MICHAEL COOPER
 Director 1994-03-16 1997-06-05
NIGEL DAVID EDEN
 Director 1994-03-16 1996-06-05
STEPHEN JOHN HARGRAVE
 Director 1995-01-30 1996-06-05
DIANA ROSALIND JACKSON
 Company Secretary 1993-06-11 1994-03-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-06-11 1993-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-06-11 1993-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIBAULT MARCEL LAVERGNE WINE STORY LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
NEIL LAWRENCE SENNETT TMD BUILDING CONSULTANCY LIMITED Director 1992-04-23 CURRENT 1991-04-23 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
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM C/O Steve Hargrave Moosewood Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 9 Capel Court 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AU England
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 9 9 Capel Court Hadham Hall Little Hadham Herts SG11 2AP England
2023-10-19Appointment of Mr Dimitri Smit as company secretary on 2023-10-19
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 9 Capel Court Hadham Hall Hadham Hall Little Hadham Herts SG11 2AP United Kingdom
2023-10-19Termination of appointment of Stephen John Hargrave on 2023-10-19
2023-10-19SECRETARY'S DETAILS CHNAGED FOR MR DIMITRI SMIT on 2023-10-19
2023-06-28CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-15DIRECTOR APPOINTED MR DIMITRI SMIT
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22APPOINTMENT TERMINATED, DIRECTOR ZARA MARY EDWARDS
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ZARA MARY EDWARDS
2022-06-20APPOINTMENT TERMINATED, DIRECTOR THIBAULT MARCEL LAVERGNE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THIBAULT MARCEL LAVERGNE
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-13CH01Director's details changed for Mr Laurie Stephen Kirtland on 2019-10-13
2019-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCORMACK
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RUTH MCCORMACK
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LAWRENCE SENNETT
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17AP01DIRECTOR APPOINTED MR THIBAULT MARCEL LAVERGNE
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 43
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRI SMIT
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 43
2016-06-12AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 43
2015-06-18AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AP01DIRECTOR APPOINTED MR NICK SHARP
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARGRAVE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 43
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVE HARGRAVE on 2013-06-20
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGORY
2013-12-17AP01DIRECTOR APPOINTED MRS ANNE RUTH MCCORMACK
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PAUL
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-27AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-02AP01DIRECTOR APPOINTED MS ZARA MARY EDWARDS
2013-06-02AP01DIRECTOR APPOINTED MR NEIL SENNETT
2013-06-02AP01DIRECTOR APPOINTED MR JAMES SMITH
2013-02-28SH0101/01/13 STATEMENT OF CAPITAL GBP 40
2013-01-13AP03SECRETARY APPOINTED MR STEVE HARGRAVE
2013-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUKETT
2013-01-03SH0122/11/12 STATEMENT OF CAPITAL GBP 31
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-20SH0118/09/12 STATEMENT OF CAPITAL GBP 30
2012-07-04AR0111/06/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O JANINE PEART 6 STABLE COTTAGES HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE SG11 2EB UNITED KINGDOM
2012-07-04AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL AUKETT
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JANINE PEART
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK
2012-07-04TM02APPOINTMENT TERMINATED, SECRETARY JANINE PEART
2012-05-18AP01DIRECTOR APPOINTED MR MIKE SCOTT
2012-05-18AP01DIRECTOR APPOINTED MR DIMITRI SMIT
2012-05-14SH0107/05/12 STATEMENT OF CAPITAL GBP 29
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE
2012-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA GOLDS
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0111/06/11 FULL LIST
2011-04-01SH0121/02/11 STATEMENT OF CAPITAL GBP 28
2011-02-13AP01DIRECTOR APPOINTED MRS SUSAN MARY SCOTT
2011-02-08AP01DIRECTOR APPOINTED DIRECTOR JEMMA LOUISE GOLDS
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JANINE PEART
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AP01DIRECTOR APPOINTED MRS JANINE LOUISE PEART
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O MRS. LAURA GRIFFITHS TITHE BARN HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE SG11 2EB
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY LAURA GRIFFITHS
2010-12-21AP01DIRECTOR APPOINTED DIRECTOR JANINE LOUISE PEART
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GRIFFITHS
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY LAURA GRIFFITHS
2010-12-17AP03SECRETARY APPOINTED MRS JANINE PEART
2010-10-11SH0111/10/10 STATEMENT OF CAPITAL GBP 26
2010-07-14AP01DIRECTOR APPOINTED MR JAMES STEPHEN PAGE
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM HEADMASTERS HOUSE 1 HADHAM HALL LITTLE HADHAM HERTFORDSHIRE SG11 2AU
2010-07-12AP03SECRETARY APPOINTED MRS LAURA JANE GRIFFITHS
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SHERIDAN HAZELL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRANT
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY SHERIDAN HAZELL
2010-07-12AD02SAIL ADDRESS CREATED
2010-07-12AR0111/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WILLIAMS / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCCORMACK / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN HAZELL / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARGRAVE / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE GRIFFITHS / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER MONAMY GREGORY / 11/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARRANT / 11/06/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JEFCOATE
2009-07-11288aDIRECTOR APPOINTED LAURA JANE GRIFFITHS
2009-07-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARRANT / 24/07/2001
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HADHAM HALL MANAGEMENT COMPANY 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 HADHAM HALL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-02-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-15 Satisfied DAVID HUGH HARRIS AND MARY JOSEPHINE HARRIS
Creditors
Creditors Due After One Year 2013-03-31 £ 10,500
Creditors Due After One Year 2012-03-31 £ 58,035
Creditors Due Within One Year 2013-03-31 £ 5,201
Creditors Due Within One Year 2012-03-31 £ 6,077

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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HADHAM HALL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,297
Cash Bank In Hand 2012-03-31 £ 52,873
Current Assets 2013-03-31 £ 71,272
Current Assets 2012-03-31 £ 60,301
Debtors 2013-03-31 £ 1,975
Debtors 2012-03-31 £ 7,428
Secured Debts 2012-03-31 £ 7,591
Shareholder Funds 2013-03-31 £ 195,416
Shareholder Funds 2012-03-31 £ 136,034
Tangible Fixed Assets 2013-03-31 £ 139,845
Tangible Fixed Assets 2012-03-31 £ 139,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADHAM HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HADHAM HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HADHAM HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADHAM HALL MANAGEMENT COMPANY 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 (98000 - Residents property management) as HADHAM HALL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HADHAM HALL MANAGEMENT COMPANY 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 HADHAM HALL MANAGEMENT COMPANY 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 HADHAM HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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