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Home > England & Wales Companies > HAREDATA ELECTRONICS LIMITED
Company Information for

HAREDATA ELECTRONICS LIMITED

UNIT 6 STONEACRE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, HG5 8PJ,
Company Registration Number
02893647
Private Limited Company
Active

Company Overview

About Haredata Electronics Ltd
HAREDATA ELECTRONICS LIMITED was founded on 1994-02-01 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Haredata Electronics 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
HAREDATA ELECTRONICS LIMITED
 
Legal Registered Office
UNIT 6 STONEACRE GRIMBALD CRAG CLOSE
ST JAMES BUSINESS PARK
KNARESBOROUGH
HG5 8PJ
Other companies in HG5
 
Filing Information
Company Number 02893647
Company ID Number 02893647
Date formed 1994-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 21:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREDATA ELECTRONICS LIMITED
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Company Officers of HAREDATA ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANN WINSTANLEY
 Company Secretary 2006-02-01
SHAUN WINSTANLEY
 Director 2003-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BEVERLEY HYDE
 Company Secretary 1994-03-04 2006-02-01
JOHN KEITH STAPLETON HYDE
 Director 1994-02-15 2006-02-01
SUSAN BEVERLEY HYDE
 Director 1997-01-01 2006-02-01
JOHN TREVOR JONES
 Company Secretary 1994-02-15 1994-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-02-01 1994-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 1994-02-01 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN ANN WINSTANLEY GO DISTRIBUTION LTD Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
KATHRYN ANN WINSTANLEY SWISS TRAVEL PRODUCTS UK LTD Company Secretary 2005-12-21 CURRENT 2005-12-21 Active
SHAUN WINSTANLEY E-DZINE LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
SHAUN WINSTANLEY FRUIT DISTRIBUTION LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
SHAUN WINSTANLEY GO DISTRIBUTION LTD Director 2009-06-24 CURRENT 2009-06-24 Active
SHAUN WINSTANLEY SWISS TRAVEL PRODUCTS UK LTD Director 2005-12-21 CURRENT 2005-12-21 Active
SHAUN WINSTANLEY KASTRONIX LIMITED Director 2005-12-08 CURRENT 2005-12-08 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
2025-02-05CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-07-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM Unit 6 Stoneacres Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 120
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-17AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-14AR0101/02/14 ANNUAL RETURN FULL LIST
2013-03-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0101/02/12 ANNUAL RETURN FULL LIST
2011-04-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-07CH01Director's details changed for Mr Shaun Winstanley on 2010-11-15
2010-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN ANN WINSTANLEY on 2010-11-15
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 14 Crown House Hornbeam Square North Harrogate North Yorkshire HG2 8PB
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0101/02/10 ANNUAL RETURN FULL LIST
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WINSTANLEY / 13/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WINSTANLEY / 13/10/2009
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: HYDE HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1DX
2006-11-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06
2006-04-18363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-18363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-18122S-DIV 05/04/05
2005-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-18RES13SHARES ALLOTED 05/04/05
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-27CERTNMCOMPANY NAME CHANGED HAREDATA LTD. CERTIFICATE ISSUED ON 27/08/03
2003-05-30288cDIRECTOR'S PARTICULARS CHANGED
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-28122S-DIV 07/02/03
2003-02-28RES13ART 2B DIR ISS B/C SHA 07/02/03
2003-02-2888(2)RAD 07/02/03--------- £ SI 20@1=20 £ IC 100/120
2003-02-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-04363sRETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2002-12-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-11363sRETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-20363sRETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-11363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-06363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HAREDATA ELECTRONICS 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 HAREDATA ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-17 Outstanding JOHN KEITH STAPLETON HYDE AND SUSAN BEVERLEY HYDE
DEBENTURE 2002-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAREDATA ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAREDATA ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAREDATA ELECTRONICS LIMITED
Trademarks
We have not found any records of HAREDATA ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAREDATA ELECTRONICS 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 (99999 - Dormant Company) as HAREDATA ELECTRONICS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAREDATA ELECTRONICS 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 HAREDATA ELECTRONICS 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 HAREDATA ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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