Dissolved
Dissolved 2015-07-21
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Company Information for HONEYGROVE (HAST HILL) LIMITED
REIGATE, SURREY, RH2,
|
Company Registration Number
 03040928 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Honeygrove (hast Hill) Ltd
HONEYGROVE (HAST HILL) LIMITED was founded on 1995-04-03 and had its registered office in Reigate. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HONEYGROVE (HAST HILL) LIMITED | |
| Legal Registered Office | |
| REIGATE SURREY | |
Filing Information
| Company Number | 03040928 | |
|---|---|---|
| Date formed | 1995-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 18:11:08 |
| Companies House |
|
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Company Officers of HONEYGROVE (HAST HILL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ROBERT BOOT |
||
GEORGE ROBERT BOOT |
||
CARL STEPHEN TURPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE JAMES NEGUS |
Company Secretary | ||
CARL STEPHEN TURPIN |
Company Secretary | ||
CHRISTOPHER CHARLES JOHNSON |
Director | ||
TERENCE JAMES NEGUS |
Director | ||
DAVID JOHN HAMILTON RIVERS |
Director | ||
DAVID JOHN HAMILTON RIVERS |
Company Secretary | ||
RODGER GORDON BRAIDWOOD |
Director | ||
JEREMY DOUGLAS RENWICK STREETEN |
Director | ||
CAROLINE ELIZABETH OWEN |
Company Secretary | ||
CAROLINE ELIZABETH OWEN |
Director | ||
RICHARD WORSKETT VINSON |
Director | ||
LYNN GLADWELL |
Company Secretary | ||
RODNEY WILTON HEATHCOTE |
Company Secretary | ||
ANGELA JEAN MCCOLLUM |
Nominated Director | ||
MARGARET MARY WATKINS |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOCKFORD LIMITED | Company Secretary | 2007-05-14 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| HILSAN LIMITED | Company Secretary | 2006-09-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| JCF 2021 BONDS PLC | Director | 2018-06-04 | CURRENT | 2018-06-04 | Liquidation | |
| JUST LOANS GROUP EB TRUSTEE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
| KO-SU LIMITED | Director | 2017-11-08 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
| JCF (SQN 2) LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| JCF (SSIF) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
| JCF TRANSACTION SERVICES LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Liquidation | |
| KOMPLI-GLOBAL LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | In Administration | |
| JUST CAPITAL LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
| JUST CAPITAL (EUROPE) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
| JCF COMMERCIAL BROKERS LTD | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| JUST ABL 1 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JUST ABL 2 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
| JCF (FK3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
| CITY FUEL SERVICES (MANCHESTER) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| JCF (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active | |
| JBL (SQN) LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| CITY OILS GROUP LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| CITY FUEL SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
| JUST BRIDGING LOANS (ABL) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JCF (FK2) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
| JCF (FK1) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
| JUST CASH FLOW (FK) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
| JUST LOANS GROUP OPERATIONS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Liquidation | |
| JLG C1 BOND LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| JCF MERCHANT CARD SERVICES LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| JUST BRIDGING LOANS PLC | Director | 2013-04-29 | CURRENT | 2013-04-29 | Liquidation | |
| JCF HR & LEGAL SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JCF FX SERVICES LTD | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| JUST FINANCE LOANS & INVESTMENTS PLC | Director | 2012-09-24 | CURRENT | 2012-09-24 | Liquidation | |
| ECO QUEST PLC | Director | 2012-06-06 | CURRENT | 2012-06-06 | Liquidation | |
| CITY FACT LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
| MY FINANCE OFFICER LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-02-16 | |
| UNIAO LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2006-02-28 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 2006-02-28 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| BELL STREET PROPERTY COMPANY LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Dissolved 2017-02-28 | |
| ANTRACOR SERVICES (UK) LTD | Director | 2014-08-21 | CURRENT | 2014-07-10 | Dissolved 2016-07-19 | |
| DEWALDEN 2000 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
| UVERDALE CHELSEA LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2016-01-19 | |
| CSG DEVELOPMENTS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2013-11-05 | |
| CANNIZARO ESTATES LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-12-09 | |
| ANTRACOR MINING LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
| CHEQUER HOMES LIMITED | Director | 2006-12-21 | CURRENT | 1996-06-27 | Dissolved 2015-07-21 | |
| PINEMERE LIMITED | Director | 2006-12-21 | CURRENT | 2004-09-02 | Dissolved 2015-07-21 | |
| HONEYGROVE GROUP LIMITED | Director | 2004-12-17 | CURRENT | 1998-09-14 | Dissolved 2015-07-21 | |
| HONEYGROVE DEVELOPMENTS LIMITED | Director | 2004-12-17 | CURRENT | 1995-01-18 | Dissolved 2015-07-21 | |
| HONEYGROVE HOLDINGS LIMITED | Director | 2004-12-17 | CURRENT | 1999-09-28 | Dissolved 2015-07-21 | |
| LATCHFIELD INVESTMENTS LIMITED | Director | 2004-12-17 | CURRENT | 2002-02-19 | Dissolved 2015-07-21 | |
| PINEMOUNT TRADING LIMITED | Director | 2004-12-17 | CURRENT | 2001-01-29 | Dissolved 2015-07-21 | |
| HONEYGROVE (REGENCY) LIMITED | Director | 2004-12-17 | CURRENT | 2002-11-04 | Dissolved 2017-09-21 | |
| CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-07-21 | |
| SCARLET ESTATES LIMITED | Director | 2003-04-16 | CURRENT | 2003-04-16 | Liquidation | |
| DOCKFORD LIMITED | Director | 1999-02-18 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
| HILSAN LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-28 | Dissolved 2015-07-21 | |
| OAKDENE HOMES (SUSSEX) LTD | Director | 1997-04-09 | CURRENT | 1994-02-16 | Dissolved 2015-07-21 | |
| BRASTED ESTATES LIMITED | Director | 1996-02-08 | CURRENT | 1996-02-08 | Liquidation | |
| RAYFAIR LIMITED | Director | 1995-08-16 | CURRENT | 1988-10-14 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 03/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM OAKDENE HOUSE 34 BELL STREET REIGATE SURREY RH2 7SL | |
| AR01 | 03/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | REVOLVING CREDIT AGREEM 18/05/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | RE CREDIT AGREEMENT 24/02/05 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: CHEQUERS CHEQUERS HILL, BOUGH BEECH EDENBRIDGE KENT TN8 7PD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: CHAPEL HOUSE 31 LONDON ROAD SEVENOAKS KENT TN13 1AR | |
| ELRES | S386 DISP APP AUDS 17/11/03 | |
| ELRES | S366A DISP HOLDING AGM 17/11/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HONEYGROVE (HAST HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HONEYGROVE (HAST HILL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS FACILITY AND SECURITY AGENT FOR NATIONAL WESTMINISTER BANK PLC | |
| AMENDMENT DEED | Outstanding | ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| SUPPLEMENTAL DEBENTURE TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| ACCESSION DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| ACCESSION DEED TO A GROUP DEBENTURE DATED 21 DECEMBER 2004 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | LA HOUGUE FINANCIAL MANAGEMENT SERVICES LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 266 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 HONEYGROVE (HAST HILL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 1 |
| Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 265 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HONEYGROVE (HAST HILL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HONEYGROVE (HAST HILL) LIMITED
Income
Government Income
We have not found government income sources for HONEYGROVE (HAST HILL) 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 (41202 - Construction of domestic buildings) as HONEYGROVE (HAST HILL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HONEYGROVE (HAST HILL) 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 HONEYGROVE (HAST HILL) 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 HONEYGROVE (HAST HILL) 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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