H.WOOLLHEAD LIMITED - Construction of commercial buildings - A business based in United Kingdom registered with Companies House

Company Overview

About H.woollhead Ltd

H.WOOLLHEAD LIMITED was founded on 2002-12-10 and has its registered office in Whiteley Fareham. The organisation's status is listed as "Liquidation". H.woollhead 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.WOOLLHEAD LIMITED

Legal Registered Office

1580 Parkway
Solent Business Park
Whiteley Fareham
HAMPSHIRE
PO15 7AG
Other companies in SP1

Previous Names

HAMPSHIRE ENGRAVING LIMITED

02/02/2006

Filing Information

Company Number		04612820
Company ID Number		04612820
Date formed		2002-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-10-06 12:05:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.WOOLLHEAD LIMITED

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Company Officers of H.WOOLLHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN COWEN	Director	2002-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY WALTER CHURCHILL WOOLLHEAD	Director	2012-11-01	2015-01-14
HARRY WALTER CHURCHILL WOOLLHEAD	Director	2006-08-16	2011-01-11
COMPASS SECRETARIAT LIMITED	Company Secretary	2006-02-27	2010-09-01
ST BARBE COMPANY SERVICES LTD	Company Secretary	2002-12-10	2006-02-27
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-12-10	2002-12-10
COMPANY DIRECTORS LIMITED	Nominated Director	2002-12-10	2002-12-10

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
2022-10-06		Final Gazette dissolved via compulsory strike-off
2022-07-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-09-04	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/20 FROM Windover House St. Ann Street Salisbury SP1 2DR
2020-08-12	LIQ02	Voluntary liquidation Statement of affairs
2020-08-12	600	Appointment of a voluntary liquidator
2020-08-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-07-27
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CH01	Director's details changed for Steven Cowen on 2019-07-12
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	10/12/14 ANNUAL RETURN FULL LIST
2015-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY WALTER CHURCHILL WOOLLHEAD
2014-04-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-05-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-11-29	AP01	DIRECTOR APPOINTED HARRY WALTER CHURCHILL WOOLLHEAD
2012-06-06	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/12 FROM Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ
2012-01-12	AR01	10/12/11 ANNUAL RETURN FULL LIST
2012-01-12	CH01	Director's details changed for Steven Cowen on 2011-12-22
2011-04-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07	AR01	10/12/10 ANNUAL RETURN FULL LIST
2011-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY WOOLLHEAD
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY WOOLLHEAD
2010-11-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-25	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM VENTURE HOUSE, THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO16 0UQ
2010-09-16	TM02	APPOINTMENT TERMINATED, SECRETARY COMPASS SECRETARIAT LIMITED
2009-12-21	AR01	10/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY WALTER CHURCHILL WOOLLHEAD / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COWEN / 21/12/2009
2009-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIAT LIMITED / 21/12/2009
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-13	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-04-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-12	288a	NEW DIRECTOR APPOINTED
2006-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-15	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: VENTURE HOUSE THE TANNERS EAST STREET TITCHFIELD HAMPSHIRE PO16 0UQ
2006-03-15	288b	SECRETARY RESIGNED
2006-03-09	288a	NEW SECRETARY APPOINTED
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: ST BARBE CHAMBERS, THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW
2006-02-02	CERTNM	COMPANY NAME CHANGED HAMPSHIRE ENGRAVING LIMITED CERTIFICATE ISSUED ON 02/02/06
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-16	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-02-17	288a	NEW SECRETARY APPOINTED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	288b	SECRETARY RESIGNED
2004-02-13	88(2)R	AD 10/12/02--------- £ SI 100@1=100 £ IC 1/101
2002-12-10	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to H.WOOLLHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2020-07-30
Appointmen	2020-07-30

Fines / Sanctions

No fines or sanctions have been issued against H.WOOLLHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-10	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 151,795
Creditors Due Within One Year	2012-12-31	£ 127,952
Creditors Due Within One Year	2012-12-31	£ 127,952
Creditors Due Within One Year	2011-12-31	£ 87,167
Provisions For Liabilities Charges	2013-12-31	£ 3,669
Provisions For Liabilities Charges	2012-12-31	£ 3,182
Provisions For Liabilities Charges	2012-12-31	£ 3,182

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 H.WOOLLHEAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2012-12-31	£ 27,669
Cash Bank In Hand	2012-12-31	£ 27,669
Cash Bank In Hand	2011-12-31	£ 25,312
Current Assets	2013-12-31	£ 215,994
Current Assets	2012-12-31	£ 215,646
Current Assets	2012-12-31	£ 215,646
Current Assets	2011-12-31	£ 100,981
Debtors	2013-12-31	£ 212,744
Debtors	2012-12-31	£ 182,727
Debtors	2012-12-31	£ 182,727
Debtors	2011-12-31	£ 72,169
Shareholder Funds	2013-12-31	£ 85,204
Shareholder Funds	2012-12-31	£ 107,522
Shareholder Funds	2012-12-31	£ 107,522
Shareholder Funds	2011-12-31	£ 24,221
Stocks Inventory	2013-12-31	£ 3,250
Stocks Inventory	2012-12-31	£ 5,250
Stocks Inventory	2012-12-31	£ 5,250
Stocks Inventory	2011-12-31	£ 3,500
Tangible Fixed Assets	2013-12-31	£ 24,674
Tangible Fixed Assets	2012-12-31	£ 23,010
Tangible Fixed Assets	2012-12-31	£ 23,010
Tangible Fixed Assets	2011-12-31	£ 10,642

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.WOOLLHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.WOOLLHEAD LIMITED

Trademarks

We have not found any records of H.WOOLLHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.WOOLLHEAD 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 (41201 - Construction of commercial buildings) as H.WOOLLHEAD LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where H.WOOLLHEAD 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	Resolution
Defending party	H.WOOLLHEAD LIMITED	Event Date	2020-07-30

Initiating party		Event Type	Appointmen
Defending party	H.WOOLLHEAD LIMITED	Event Date	2020-07-30
Name of Company: H.WOOLLHEAD LIMITED Company Number: 04612820 Nature of Business: General Builders Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG Type of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.WOOLLHEAD 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.WOOLLHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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