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Home > England & Wales Companies > HHP DESIGN AND MANAGEMENT LIMITED
Company Information for

HHP DESIGN AND MANAGEMENT LIMITED

SWADLINCOTE, DERBYSHIRE, DE11 0LA,
Company Registration Number
05490061
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Hhp Design And Management Ltd
HHP DESIGN AND MANAGEMENT LIMITED was founded on 2005-06-24 and had its registered office in Swadlincote. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
HHP DESIGN AND MANAGEMENT LIMITED
 
Legal Registered Office
SWADLINCOTE
DERBYSHIRE
DE11 0LA
Other companies in DE11
 
Filing Information
Company Number 05490061
Date formed 2005-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 14:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HHP DESIGN AND MANAGEMENT LIMITED
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Company Officers of HHP DESIGN AND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE HAYWOOD
Company Secretary 2011-10-04
WAYNE HAYWOOD
Director 2006-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN NICOLA COOPER
Company Secretary 2005-06-24 2011-10-04
ROGER MAURICE HOLMES
Director 2005-06-24 2011-10-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-06-24 2005-06-24
WATERLOW NOMINEES LIMITED
Nominated Director 2005-06-24 2005-06-24

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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-03DS01APPLICATION FOR STRIKING-OFF
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0124/06/16 FULL LIST
2015-11-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0124/06/15 FULL LIST
2015-05-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0124/06/14 FULL LIST
2014-06-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-23AR0124/06/13 FULL LIST
2013-07-23AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2012-07-20AR0124/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 82 HORNINGLOW STREET BURTON ON TRENT STAFFS DE14 1PN
2011-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HOLMES
2011-11-05AP03SECRETARY APPOINTED MRS CLAIRE LOUISE HAYWOOD
2011-11-05TM02APPOINTMENT TERMINATED, SECRETARY KAREN COOPER
2011-07-23AR0124/06/11 FULL LIST
2011-01-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0124/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE HOLMES / 24/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HAYWOOD / 24/06/2010
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-26363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 24 EFFLINCH LANE BARTON-UNDER-NEEDWOOD STAFFORDSHIRE DE13 8ET
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-19288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HHP DESIGN AND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against HHP DESIGN AND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HHP DESIGN AND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

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 2011-07-01 £ 9,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 HHP DESIGN AND MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2011-07-01 £ 2,136
Debtors 2011-07-01 £ 2,136
Fixed Assets 2011-07-01 £ 1,156
Shareholder Funds 2011-07-01 £ 6,601
Tangible Fixed Assets 2011-07-01 £ 1,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HHP DESIGN AND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHP DESIGN AND MANAGEMENT LIMITED
Trademarks
We have not found any records of HHP DESIGN AND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHP DESIGN AND MANAGEMENT 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 (71111 - Architectural activities) as HHP DESIGN AND MANAGEMENT LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where HHP DESIGN AND MANAGEMENT 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 TypeProposal to Strike Off
Defending partyHHP DESIGN AND MANAGEMENT LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHHP DESIGN AND MANAGEMENT LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HHP DESIGN AND MANAGEMENT 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 HHP DESIGN AND MANAGEMENT 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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