Dissolved
Dissolved 2016-04-26
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Home > England & Wales Companies > HAMNETT HAYWARD (WENDOVER) LIMITED
Company Information for HAMNETT HAYWARD (WENDOVER) LIMITED
WESTON TURVILLE, BUCKS, HP22 5SJ,
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Company Registration Number
 05304474 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Hamnett Hayward (wendover) Ltd
HAMNETT HAYWARD (WENDOVER) LIMITED was founded on 2004-12-03 and had its registered office in Weston Turville. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMNETT HAYWARD (WENDOVER) LIMITED | |
| Legal Registered Office | |
| WESTON TURVILLE BUCKS HP22 5SJ Other companies in HP22 | |
Filing Information
| Company Number | 05304474 | |
|---|---|---|
| Date formed | 2004-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 00:49:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMNETT HAYWARD (WENDOVER) LIMITED
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Company Officers of HAMNETT HAYWARD (WENDOVER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MARK HAYWARD |
||
CAMILLA MARY HAYWARD |
||
HUGH MARK HAYWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE MACKAILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONEY SHIELD LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED | Director | 2014-10-02 | CURRENT | 2012-11-13 | Active | |
| THE NATIONAL ASSOCIATION OF ESTATE AGENTS | Director | 2012-06-15 | CURRENT | 2009-12-23 | Active | |
| PROPERTYLIVE LIMITED | Director | 2012-06-15 | CURRENT | 2008-09-02 | Active | |
| PROPERTYSITE LIMITED | Director | 2012-06-15 | CURRENT | 1997-03-06 | Active | |
| HOMESABROAD.UK.COM LIMITED | Director | 2012-06-15 | CURRENT | 1999-12-30 | Active | |
| PROPERTYMARK QUALIFICATIONS LTD. | Director | 2012-06-15 | CURRENT | 2006-11-17 | Active | |
| THE INSTITUTION OF COMMERCIAL AND BUSINESS AGENTS LIMITED | Director | 2012-06-15 | CURRENT | 1967-11-06 | Active | |
| THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS | Director | 2012-06-15 | CURRENT | 1993-03-11 | Active | |
| HAMNETT HAYWARD LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Dissolved 2014-04-14 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | CURREXT FROM 31/12/2013 TO 30/03/2014 | |
| LATEST SOC | 08/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARK HAYWARD / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY HAYWARD / 16/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/03/06 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HAMNETT HAYWARD (WENDOVER) LIMITED 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 | 2014-09-30 |
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against HAMNETT HAYWARD (WENDOVER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMNETT HAYWARD (WENDOVER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of HAMNETT HAYWARD (WENDOVER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMNETT HAYWARD (WENDOVER) LIMITED
Income
Government Income
We have not found government income sources for HAMNETT HAYWARD (WENDOVER) 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 (70229 - Management consultancy activities other than financial management) as HAMNETT HAYWARD (WENDOVER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMNETT HAYWARD (WENDOVER) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAMNETT HAYWARD (WENDOVER) LIMITED | Event Date | 2014-09-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HAMNETT HAYWARD (WENDOVER) LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMNETT HAYWARD (WENDOVER) 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 HAMNETT HAYWARD (WENDOVER) 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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