HEWLETT-PACKARD CAIN HOLDINGS LIMITED - Activities of head offices - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Hewlett-packard Cain Holdings Ltd

HEWLETT-PACKARD CAIN HOLDINGS LIMITED was founded on 2001-10-24 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Liquidation". Hewlett-packard Cain Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
HEWLETT-PACKARD CAIN HOLDINGS LIMITED

GROUND FLOOR 210 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5TP Other companies in RG12

Filing Information

Company Number		04310138
Company ID Number		04310138
Date formed		2001-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		FULL

Last Datalog update:	2021-09-06 07:36:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWLETT-PACKARD CAIN HOLDINGS LIMITED

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Company Officers of HEWLETT-PACKARD CAIN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TARA DAWN TROWER	Company Secretary	2014-05-01
MIRAL HAMANI-SAMAAN	Director	2018-03-22
BAS VAN DER GOORBERGH	Director	2015-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS ANDREW WHITFIELD JONES	Director	2017-08-04	2018-03-22
MIRAL HAMANI	Director	2015-04-22	2017-08-04
JUZER SHAIKHALI	Director	2007-08-01	2015-06-07
SERGIO ERIK LETELIER	Director	2008-08-04	2015-04-16
ROBERTO PUTLAND	Company Secretary	2011-08-31	2014-05-01
THOMAS CLARK PERKINS	Company Secretary	2009-12-01	2011-08-31
JAMES ORMROD	Company Secretary	2005-10-14	2009-12-01
RICHARD SPENCER ARNOLD JR	Director	2007-12-01	2008-08-04
CHRISTOPHER CLARKE HURST MURPHY IVES	Director	2002-09-20	2007-12-01
ANDREW BOTHWELL	Director	2002-09-20	2007-08-01
JAMES ORMROD	Director	2006-07-17	2006-08-14
JENNIFER ANN MORRIS	Company Secretary	2004-08-13	2005-10-14
CHRISTOPHER RICHARD DEAN	Director	2005-08-08	2005-08-22
GARETH LUKE SEFTON JOHN	Company Secretary	2002-08-29	2004-08-13
CHRISTOPHER RICHARD DEAN	Director	2001-10-24	2002-12-06
STEPHEN GILL	Director	2002-05-27	2002-12-06
PHILIP JAMES LAWLER	Director	2001-10-24	2002-10-31
ANDREW PETER BRIGSTOCKE ISHERWOOD	Director	2002-08-21	2002-09-09
ANTHONY PAUL MCQUILLAN	Company Secretary	2001-10-24	2002-08-29
NEVILLE PAWSEY	Director	2001-10-24	2002-05-27

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.

Date	Document Type	Document Description
2022-03-24	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-08-09	LIQ01	Voluntary liquidation declaration of solvency
2021-08-09	600	Appointment of a voluntary liquidator
2021-08-09	LRESSP	Resolutions passed: Special resolution to wind up on 2021-07-27
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI-SAMAAN
2021-07-26	AP01	DIRECTOR APPOINTED MS PHILIPPA ANNE ORAM
2021-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-08-10	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-06-25	SH20	Statement by Directors
2019-06-25	SH19	Statement of capital on 2019-06-25 GBP 1.00
2019-06-25	CAP-SS	Solvency Statement dated 20/06/19
2019-06-25	RES13	Resolutions passed: Cancellation of the share premium account 20/06/2019
2019-06-21	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-01-18	TM02	Termination of appointment of Tara Dawn Trower on 2019-01-15
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-11-08	PSC05	Change of details for Hewlett Packard Enterprise Company as a person with significant control on 2018-11-07
2018-09-11	CH01	Director's details changed for Ms Miral Hamani-Samaan on 2018-09-01
2018-05-09	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-03-25	AP01	DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN
2018-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW WHITFIELD JONES
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-11-13	PSC05	Change of details for Hewlett Packard Enterprise Limited as a person with significant control on 2016-04-06
2017-11-07	PSC05	Change of details for Hewlett-Packard Holdings Limited as a person with significant control on 2016-04-06
2017-08-07	AP01	DIRECTOR APPOINTED MR THOMAS ANDREW WHITFIELD JONES
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 1475
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-11-23	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1475
2015-11-02	SH01	26/10/15 STATEMENT OF CAPITAL GBP 1475
2015-06-10	AP01	DIRECTOR APPOINTED MR BAS VAN DER GOORBERGH
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI
2015-05-16	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-04-23	AP01	DIRECTOR APPOINTED MS MIRAL HAMANI
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO LETELIER
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 1474
2014-11-20	AR01	24/10/14 FULL LIST
2014-10-21	SH20	STATEMENT BY DIRECTORS
2014-10-21	SH19	21/10/14 STATEMENT OF CAPITAL GBP 1474
2014-10-21	CAP-SS	SOLVENCY STATEMENT DATED 15/10/14
2014-10-21	RES13	SHARE PREMIUM ACCOUNT CANCELLED & AUTHORITY TO FILE DOCUMENTS 15/10/2014
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-05-02	AP03	SECRETARY APPOINTED MS TARA DAWN TROWER
2014-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1474
2013-11-18	AR01	24/10/13 FULL LIST
2012-12-24	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-11-15	AR01	24/10/12 FULL LIST
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2012 FROM HEWLETT PACKARD LTD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-11-23	AR01	24/10/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 24/10/2011
2011-09-05	AP03	SECRETARY APPOINTED MR ROBERTO PUTLAND
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2011-08-03	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-11-18	AR01	24/10/10 FULL LIST
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 24/10/2010
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 24/10/2010
2010-10-11	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-10-11	RES01	ADOPT ARTICLES 28/09/2010
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-12-01	AP03	SECRETARY APPOINTED MR THOMAS CLARK PERKINS
2009-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
2009-11-17	AR01	24/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUZER SHAIKHALI / 05/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ERIK LETELIER / 05/11/2009
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-12-10	363a	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-08	288a	DIRECTOR APPOINTED SERGIO ERIK LETELIER
2008-08-08	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD ARNOLD JR
2007-12-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2007-12-06	288a	NEW DIRECTOR APPOINTED
2007-12-06	288b	DIRECTOR RESIGNED
2007-11-23	363s	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-08-07	288b	DIRECTOR RESIGNED
2007-08-07	288a	NEW DIRECTOR APPOINTED
2006-11-30	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-28	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-20	363s	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-07	353	LOCATION OF REGISTER OF MEMBERS
2006-09-05	288b	DIRECTOR RESIGNED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-07-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-25	353	LOCATION OF REGISTER OF MEMBERS
2006-02-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-29	363s	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-16	SA	SHARES AGREEMENT OTC
2005-11-16	88(2)R	AD 20/10/05--------- £ SI 33@1=33 £ IC 1441/1474
2005-11-16	88(2)R	AD 20/10/05--------- £ SI 1440@1=1440 £ IC 1/1441
2005-11-14	288a	NEW SECRETARY APPOINTED
2005-11-14	288b	SECRETARY RESIGNED
2005-09-01	288b	DIRECTOR RESIGNED
2005-08-25	288a	NEW DIRECTOR APPOINTED
2004-12-03	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-29	363s	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-31	288a	NEW SECRETARY APPOINTED
2004-08-31	288b	SECRETARY RESIGNED
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-28	363s	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-19	244	DELIVERY EXT'D 3 MTH 31/10/02
2003-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-06	ELRES	S386 DISP APP AUDS 13/12/02
2003-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13	288b	DIRECTOR RESIGNED
2002-12-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HEWLETT-PACKARD CAIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-07-30
Appointmen	2021-07-30
Resolution	2021-07-30

Fines / Sanctions

No fines or sanctions have been issued against HEWLETT-PACKARD CAIN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEWLETT-PACKARD CAIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of HEWLETT-PACKARD CAIN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEWLETT-PACKARD CAIN HOLDINGS LIMITED

Trademarks

We have not found any records of HEWLETT-PACKARD CAIN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEWLETT-PACKARD CAIN HOLDINGS 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 (70100 - Activities of head offices) as HEWLETT-PACKARD CAIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HEWLETT-PACKARD CAIN HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HEWLETT-PACKARD CAIN HOLDINGS LIMITED	Event Date	2021-07-30

Initiating party		Event Type	Appointmen
Defending party	HEWLETT-PACKARD CAIN HOLDINGS LIMITED	Event Date	2021-07-30
Company Number: 04310138 Name of Company: HEWLETT-PACKARD CAIN HOLDINGS LIMITED Nature of Business: Non Trading Registered office: Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, Unit…

Initiating party		Event Type	Resolution
Defending party	HEWLETT-PACKARD CAIN HOLDINGS LIMITED	Event Date	2021-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEWLETT-PACKARD CAIN HOLDINGS 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 HEWLETT-PACKARD CAIN HOLDINGS 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.
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