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Company Information for

HJ BENNETT LIMITED

1580 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG,
Company Registration Number
04591785
Private Limited Company
Liquidation

Company Overview

About Hj Bennett Ltd
HJ BENNETT LIMITED was founded on 2002-11-15 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Hj Bennett 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
HJ BENNETT LIMITED
 
Legal Registered Office
1580 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AG
Other companies in PO30
 
Filing Information
Company Number 04591785
Company ID Number 04591785
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 2020-11-08
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-23 11:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HJ BENNETT LIMITED
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Company Officers of HJ BENNETT LIMITED

Current Directors
Officer Role Date Appointed
JANE KATHLEEN BENNETT
 Company Secretary 2002-11-15
JANE KATHLEEN BENNETT
 Director 2002-11-15
NIGEL ANDREW BENNETT
 Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORMATION SECRETARIES LIMITED
 Nominated Secretary 2002-11-15 2002-11-15
FORMATION NOMINEES LIMITED
 Nominated Director 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANDREW BENNETT ISLE OF WIGHT COUNTY CLUB LIMITED Director 2015-05-05 CURRENT 1900-02-08 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
2025-04-23Final Gazette dissolved via compulsory strike-off
2025-01-23Voluntary liquidation. Notice of members return of final meeting
2024-04-27Voluntary liquidation Statement of receipts and payments to 2024-02-23
2023-04-21Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-23
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW
2021-03-04600Appointment of a voluntary liquidator
2021-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-04LIQ01Voluntary liquidation declaration of solvency
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 250
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-26AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-01AR0115/11/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 250
2013-11-25AR0115/11/13 ANNUAL RETURN FULL LIST
2012-11-26AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20MG01Particulars of a mortgage or charge / charge no: 2
2012-01-21MG01Particulars of a mortgage or charge / charge no: 1
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0115/11/10 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW BENNETT / 14/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE KATHLEEN BENNETT / 14/11/2009
2009-09-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14287Registered office changed on 14/09/2009 from 3 garfield road ryde isle of wight PO33 2PS
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-11-27363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-06363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-18363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-04363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-02-0588(2)RAD 15/11/02--------- £ SI 250@1=250 £ IC 1/251
2003-01-29225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-04288bSECRETARY RESIGNED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ
2002-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to HJ BENNETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-01
Appointmen2021-03-01
Notices to2021-03-01
Fines / Sanctions
No fines or sanctions have been issued against HJ BENNETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-03-20 Outstanding HSBC BANK PLC
DEBENTURE 2012-01-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 HJ BENNETT LIMITED

Intangible Assets
Patents
We have not found any records of HJ BENNETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HJ BENNETT LIMITED
Trademarks
We have not found any records of HJ BENNETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HJ BENNETT 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as HJ BENNETT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HJ BENNETT 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 TypeResolution
Defending partyHJ BENNETT LIMITEDEvent Date2021-03-01
 
Initiating party Event TypeAppointmen
Defending partyHJ BENNETT LIMITEDEvent Date2021-03-01
Name of Company: HJ BENNETT LIMITED Company Number: 04591785 Nature of Business: Sand & ballast merchants Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG…
 
Initiating party Event TypeNotices to
Defending partyHJ BENNETT LIMITEDEvent Date2021-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HJ BENNETT 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 HJ BENNETT 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 PO15 7AG