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Company Information for

HEYFORDIAN HOLDINGS LIMITED

23 MURDOCK ROAD, BICESTER, OXON, OX26 4PP,

Company Registration Number

04495963

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Heyfordian Holdings Ltd

HEYFORDIAN HOLDINGS LIMITED was founded on 2002-07-26 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Heyfordian Holdings 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

Legal Registered Office
Company Name
HEYFORDIAN HOLDINGS LIMITED

23 MURDOCK ROAD BICESTER OXON OX26 4PP Other companies in OX26

Filing Information

Company Number		04495963
Company ID Number		04495963
Date formed		2002-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 23:56:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYFORDIAN HOLDINGS LIMITED

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Company Officers of HEYFORDIAN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY JAMES SMITH	Company Secretary	2002-07-26
GRAHAM HARVEY SMITH	Director	2002-07-26
JEREMY JAMES SMITH	Director	2002-07-26
ROLAND DAVID SMITH	Director	2002-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW MICHAEL SMITH	Director	2002-07-26	2018-01-05
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-07-26	2002-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY JAMES SMITH	HEYFORDIAN TRAVEL LIMITED	Company Secretary	1991-05-31	CURRENT	1974-10-21	Liquidation
GRAHAM HARVEY SMITH	THE MARINE TRAVEL COMPANY (UK) LIMITED	Director	2005-11-02	CURRENT	2005-10-31	Active
GRAHAM HARVEY SMITH	CHARTHAM MARINE LIMITED	Director	2002-10-22	CURRENT	2002-10-22	Active
GRAHAM HARVEY SMITH	HEYFORDIAN TRAVEL LIMITED	Director	1991-05-31	CURRENT	1974-10-21	Liquidation
JEREMY JAMES SMITH	HEYFORDIAN TRAVEL LIMITED	Director	1991-05-31	CURRENT	1974-10-21	Liquidation
ROLAND DAVID SMITH	HEYFORDIAN TRAVEL LIMITED	Director	1991-05-31	CURRENT	1974-10-21	Liquidation

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
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-07-04		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-29		APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY SMITH
2022-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY SMITH
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-11-14	CH01	Director's details changed for Mr Graham Harvey Smith on 2019-11-01
2019-11-14	CH03	SECRETARY'S DETAILS CHNAGED FOR JEREMY JAMES SMITH on 2019-11-10
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044959630003
2018-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL SMITH
2017-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044959630005
2017-10-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044959630004
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 8000
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 8000
2015-08-25	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 8000
2014-07-28	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044959630003
2013-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-02	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-24	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-09-02	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-03	AR01	26/07/10 FULL LIST
2010-07-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DAVID SMITH / 08/03/2010
2009-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-27	190	LOCATION OF DEBENTURE REGISTER
2009-07-27	353	LOCATION OF REGISTER OF MEMBERS
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 23 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-28	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-16	353	LOCATION OF REGISTER OF MEMBERS
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
2006-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-21	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-26	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-27	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2004-01-14	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2003-12-22	88(2)R	AD 04/08/03--------- £ SI 7996@1=7996 £ IC 4/8000
2003-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	88(2)R	AD 04/08/03--------- £ SI 3@1=3 £ IC 1/4
2003-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-20	363a	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-08-05	288b	SECRETARY RESIGNED
2002-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HEYFORDIAN HOLDINGS 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 HEYFORDIAN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-19	Outstanding	HSBC BANK PLC
	2017-10-06	Outstanding	HSBC BANK PLC
	2013-12-21	Outstanding	CAMBRIDGE AND COUNTIES BANK LIMITED
LEGAL CHARGE	2003-12-30	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-10-20	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HEYFORDIAN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEYFORDIAN HOLDINGS LIMITED

Trademarks

We have not found any records of HEYFORDIAN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEYFORDIAN 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 HEYFORDIAN HOLDINGS LIMITED are:

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SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
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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 HEYFORDIAN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEYFORDIAN 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 HEYFORDIAN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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