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Company Information for

H C CONTROLS LIMITED

31 HAWTHORN GROVE, YORK, YO31 7YA,
Company Registration Number
04235768
Private Limited Company
Active

Company Overview

About H C Controls Ltd
H C CONTROLS LIMITED was founded on 2001-06-15 and has its registered office in York. The organisation's status is listed as "Active". H C Controls Limited is a Private Limited Company registered in 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
H C CONTROLS LIMITED
 
Legal Registered Office
31 HAWTHORN GROVE
YORK
YO31 7YA
Other companies in YO31
 
Filing Information
Company Number 04235768
Company ID Number 04235768
Date formed 2001-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB779719948  
Last Datalog update: 2024-02-06 21:36:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H C CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE DAWSON LIMITED   MOYOLA LIMITED
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Company Officers of H C CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE BULLIVANT
 Company Secretary 2001-07-18
HELEN JANE BULLIVANT
 Director 2001-10-17
IAN CARL BULLIVANT
 Director 2001-10-17
ANDREW ROUTLEDGE
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BARTLE
 Director 2001-07-18 2009-10-01
DOROTHY MAY GRAEME
 Nominated Secretary 2001-06-15 2001-07-18
LESLEY JOYCE GRAEME
 Nominated Director 2001-06-15 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE BULLIVANT SILVERLINE HOMES LIMITED Company Secretary 2006-11-29 CURRENT 2006-10-16 Active
HELEN JANE BULLIVANT SILVERLINE HOMES LIMITED Director 2006-11-29 CURRENT 2006-10-16 Active
IAN CARL BULLIVANT SILVERLINE HOMES LIMITED Director 2006-11-29 CURRENT 2006-10-16 Active
ANDREW ROUTLEDGE SILVERLINE HOMES LIMITED Director 2006-11-29 CURRENT 2006-10-16 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
2024-01-29Change of details for Mrs Helen Jane Bullivant as a person with significant control on 2024-01-29
2024-01-29Change of details for Mr Ian Carl Bullivant as a person with significant control on 2024-01-29
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUTLEDGE
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-08-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-14AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-09-01AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-18AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-24AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0115/06/13 ANNUAL RETURN FULL LIST
2012-06-15AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0115/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARTLE
2010-03-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 15/06/09; full list of members
2009-06-23287Registered office changed on 23/06/2009 from 14 clifford street york YO1 9RD
2008-08-05363aReturn made up to 15/06/08; full list of members
2008-05-13RES06REDUCE ISSUED CAPITAL 08/05/2008
2008-05-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-23363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-29363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-06-11363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-06-26363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-08-20363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-0788(2)RAD 10/09/01--------- £ SI 3999@1=3999 £ IC 1/4000
2001-11-05123NC INC ALREADY ADJUSTED 17/10/01
2001-11-05RES04£ NC 1000/4000 17/10/0
2001-11-02CERTNMCOMPANY NAME CHANGED ALICESTAR LIMITED CERTIFICATE ISSUED ON 02/11/01
2001-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2001-10-24395PARTICULARS OF MORTGAGE/CHARGE
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-08-01288bSECRETARY RESIGNED
2001-08-01288bDIRECTOR RESIGNED
2001-08-01288aNEW DIRECTOR APPOINTED
2001-08-01288aNEW SECRETARY APPOINTED
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components

27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to H C CONTROLS 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 H C CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-24 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 H C CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of H C CONTROLS LIMITED registering or being granted any patents
Domain Names

H C CONTROLS LIMITED owns 1 domain names.

hccontrols.co.uk  

Trademarks
We have not found any records of H C CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H C CONTROLS 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 (26110 - Manufacture of electronic components) as H C CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H C CONTROLS 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.
Import/Export of Goods
Goods imported/exported by H C CONTROLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0061044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2016-09-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-09-0062031990Men's or boys' suits of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, tracksuits, ski suits and swimwear)
2016-09-0085371010Numerical control panels with built-in automatic data-processing machines
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-06-0185319020Parts of indicator panels with liquid crystal displays "LCD" or light-emitting diodes "LED" and of electric sound or visual signalling equipment with flat panel display devices, n.e.s. (excl. of multichip integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H C CONTROLS 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 H C CONTROLS 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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    Other companies at postcode YO31 7YA