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Company Information for HCS (NW) LTD
19 19 SUGAR LANE, PRESCOT, PRESCOT, MERSEYSIDE, L34 0EN,
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Company Registration Number
 05293174 Private Limited Company
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Company Overview
About Hcs (nw) Ltd
HCS (NW) LTD was founded on 2004-11-22 and has its registered office in Prescot. The organisation's status is listed as "Active". Hcs (nw) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HCS (NW) LTD | |
| Legal Registered Office | |
| 19 19 SUGAR LANE PRESCOT PRESCOT MERSEYSIDE L34 0EN | |
Filing Information
| Company Number | 05293174 | |
|---|---|---|
| Company ID Number | 05293174 | |
| Date formed | 2004-11-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 29/08/2024 | |
| Latest return | 22/11/2015 | |
| Return next due | 20/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 16:41:19 |
| Companies House |
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Company Officers of HCS (NW) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA HIGHAM |
||
LINDA HIGHAM |
||
WILLIAM JOSEPH HIGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| REGISTERED OFFICE CHANGED ON 21/04/23 FROM Butterworth Barlow House Derby Street Prescot L34 3LG England | ||
| CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | ||
| AA | 29/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ England | |
| CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 29/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 1-3 Crosby Road South Waterloo Liverpool L22 1RG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HIGHAM | |
| PSC07 | CESSATION OF LINDA HIGHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HIGHAM / 11/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / LINDA HIGHSM / 11/07/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HIGHSM | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM 28-30 Grange Road West Birkenhead Merseyside CH414DA | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HIGHAM / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HIGHAM / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HIGHAM / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HIGHAM / 01/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HIGHAM / 01/10/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH HIGHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA HIGHAM / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HCS (NW) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against HCS (NW) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HCS (NW) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 5,777 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 HCS (NW) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 4,995 |
| Debtors | 2011-12-01 | £ 4,870 |
| Fixed Assets | 2011-12-01 | £ 1,101 |
| Shareholder Funds | 2011-12-01 | £ 319 |
| Stocks Inventory | 2011-12-01 | £ 125 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,101 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HCS (NW) LTD. 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 (71111 - Architectural activities) as HCS (NW) LTD are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
Outgoings
Business Rates/Property Tax
No properties were found where HCS (NW) LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HCS (NW) LTD | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCS (NW) LTD 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 HCS (NW) LTD 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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