Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENRY HALLPIKE LIMITED
Company Information for

HENRY HALLPIKE LIMITED

268 KENSINGTON HIGH STREET, LONDON, W8 6ND,
Company Registration Number
04599972
Private Limited Company
Active

Company Overview

About Henry Hallpike Ltd
HENRY HALLPIKE LIMITED was founded on 2002-11-25 and has its registered office in . The organisation's status is listed as "Active". Henry Hallpike Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENRY HALLPIKE LIMITED
 
Legal Registered Office
268 KENSINGTON HIGH STREET
LONDON
W8 6ND
Other companies in W8
 
Filing Information
Company Number 04599972
Company ID Number 04599972
Date formed 2002-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB805410076  
Last Datalog update: 2025-02-05 06:36:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY HALLPIKE LIMITED
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.

Company Officers of HENRY HALLPIKE LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARIE CUSS
 Company Secretary 2002-12-06
DOMINIC JAMES CUSS
 Director 2002-12-06
ROSEMARIE CUSS
 Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC CHARLES COVERDALE
 Company Secretary 2002-11-25 2002-12-06
GARY WILLIAM NEALE
 Director 2002-11-25 2002-12-06
HOWARD THOMAS
 Nominated Secretary 2002-11-25 2002-11-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-11-25 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARIE CUSS PLEATROSE LIMITED Company Secretary 2003-01-15 CURRENT 2002-12-09 Active
DOMINIC JAMES CUSS PLEATROSE LIMITED Director 2003-01-15 CURRENT 2002-12-09 Active
DOMINIC JAMES CUSS FECUSS LIMITED Director 2000-06-09 CURRENT 1962-03-21 Active
DOMINIC JAMES CUSS FRANCISCUS Director 1998-03-12 CURRENT 1963-11-22 Liquidation
DOMINIC JAMES CUSS CAMERER CUSS & CO. Director 1993-07-30 CURRENT 1963-05-10 Active
DOMINIC JAMES CUSS HANDWING LIMITED Director 1991-11-12 CURRENT 1982-03-01 Active
ROSEMARIE CUSS PLEATROSE LIMITED Director 2003-01-15 CURRENT 2002-12-09 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
2025-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2025-01-01CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-29CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-17CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0125/11/14 ANNUAL RETURN FULL LIST
2014-11-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0125/11/12 ANNUAL RETURN FULL LIST
2011-12-31AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0125/11/10 ANNUAL RETURN FULL LIST
2010-12-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-31AR0125/11/09 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Rosemarie Cuss on 2009-11-25
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 25/11/08; full list of members
2008-02-13363aReturn made up to 25/11/07; full list of members
2008-01-31AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-30288aNEW DIRECTOR APPOINTED
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-24363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-01-31363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-11-26225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2002-12-20288bDIRECTOR RESIGNED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288bSECRETARY RESIGNED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery



Licences & Regulatory approval
We could not find any licences issued to HENRY HALLPIKE 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 HENRY HALLPIKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY HALLPIKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 107,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HENRY HALLPIKE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 16,885
Cash Bank In Hand 2012-04-30 £ 18,921
Cash Bank In Hand 2011-04-30 £ 19,807
Current Assets 2012-05-01 £ 127,091
Current Assets 2012-04-30 £ 128,165
Current Assets 2011-04-30 £ 130,791
Debtors 2012-05-01 £ 2,913
Debtors 2012-04-30 £ 1,623
Debtors 2011-04-30 £ 1,567
Fixed Assets 2012-05-01 £ 20,544
Fixed Assets 2012-04-30 £ 24,300
Fixed Assets 2011-04-30 £ 32,109
Shareholder Funds 2012-05-01 £ 40,480
Shareholder Funds 2012-04-30 £ 35,460
Shareholder Funds 2011-04-30 £ 34,640
Stocks Inventory 2012-05-01 £ 107,293
Stocks Inventory 2012-04-30 £ 107,621
Stocks Inventory 2011-04-30 £ 109,417
Tangible Fixed Assets 2012-05-01 £ 2,120
Tangible Fixed Assets 2012-04-30 £ 2,075
Tangible Fixed Assets 2011-04-30 £ 1,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY HALLPIKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY HALLPIKE LIMITED
Trademarks
We have not found any records of HENRY HALLPIKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY HALLPIKE 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HENRY HALLPIKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY HALLPIKE 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 HENRY HALLPIKE 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 HENRY HALLPIKE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 6ND