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Company Information for

H-MODUL LIMITED

MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0PE,
Company Registration Number
05519401
Private Limited Company
Active

Company Overview

About H-modul Ltd
H-MODUL LIMITED was founded on 2005-07-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". H-modul Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H-MODUL LIMITED
 
Legal Registered Office
MADDISON HOUSE THOMAS ROAD, WOOBURN INDUSTRIAL PARK
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0PE
Other companies in HP10
 
Previous Names
TEVO LIMITED23/12/2005
Filing Information
Company Number 05519401
Company ID Number 05519401
Date formed 2005-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H-MODUL LIMITED
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Company Officers of H-MODUL LIMITED

Current Directors
Officer Role Date Appointed
ROWAN CLARE REVELL
 Company Secretary 2008-06-25
UNO RICKARD DAVID MICKELSON
 Director 2008-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN LENNART LUNDGREN
 Company Secretary 2008-02-11 2008-06-25
NADA JANKOUIC
 Company Secretary 2005-12-07 2008-02-11
DAVID BARBER
 Director 2005-12-07 2008-02-11
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-27 2005-07-27
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-27 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWAN CLARE REVELL TEVO EUROPE LIMITED Company Secretary 2008-06-25 CURRENT 1999-06-28 Dissolved 2014-11-18
ROWAN CLARE REVELL H.MODUL EUROPE LIMITED Company Secretary 2008-06-25 CURRENT 2005-07-27 Dissolved 2014-11-18
ROWAN CLARE REVELL TEVO INTERNATIONAL LIMITED Company Secretary 2008-06-25 CURRENT 2004-07-08 Active
ROWAN CLARE REVELL MODUL-SYSTEM LIMITED Company Secretary 2008-06-25 CURRENT 1981-01-23 Active
UNO RICKARD DAVID MICKELSON TEVO INTERNATIONAL LIMITED Director 2008-02-11 CURRENT 2004-07-08 Active
UNO RICKARD DAVID MICKELSON MODUL-SYSTEM LIMITED Director 2008-02-11 CURRENT 1981-01-23 Active
UNO RICKARD DAVID MICKELSON MODUL-SYSTEM INTERNATIONAL LTD Director 2006-12-15 CURRENT 2004-02-20 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
2024-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-04CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-25PSC05Change of details for Modul-System Limited as a person with significant control on 2021-01-01
2021-02-25PSC07CESSATION OF HAELLS AKTIEBOLAG AS A PERSON OF SIGNIFICANT CONTROL
2021-02-25PSC02Notification of Modul-System Limited as a person with significant control on 2021-01-01
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-28AP03Appointment of Miss Caroline Samantha Sluzas as company secretary on 2020-02-28
2020-02-28TM02Termination of appointment of Rowan Clare Revell on 2020-02-28
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-08-10CH01Director's details changed for Mr Uno Rickard David Mickelson on 2016-01-01
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-29AR0127/07/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Unit 14-16 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-12AR0127/07/11 ANNUAL RETURN FULL LIST
2011-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-16AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-16CH01Director's details changed for Mr Uno Rickard David Mickelson on 2010-07-27
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROWAN CLARE REVELL on 2010-07-27
2010-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-07-27363aReturn made up to 27/07/09; full list of members
2009-07-27288cDirector's change of particulars / uno mickelson / 01/07/2009
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-19363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM FERRY LANE BOURNE END BUCKS SL8 5DZ
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY STEFAN LUNDGREN
2008-08-06288aSECRETARY APPOINTED MRS ROWAN CLARE REVELL
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-09288aDIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON LOGGED FORM
2008-04-09288aSECRETARY APPOINTED STEFAN LENNART LUNDGREN LOGGED FORM
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY NADA JANKOUIC
2008-03-10288aSECRETARY APPOINTED STEFAN LENNART LUNDGREN
2008-03-10288aDIRECTOR APPOINTED UNO RICKARD DAVID MICKELSON
2008-03-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARBER
2007-08-28363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-01363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-23CERTNMCOMPANY NAME CHANGED TEVO LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 20 HANOVER STREET LONDON W1S 1YR
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-07-27288bSECRETARY RESIGNED
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to H-MODUL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 H-MODUL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H-MODUL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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-MODUL LIMITED

Intangible Assets
Patents
We have not found any records of H-MODUL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H-MODUL LIMITED
Trademarks
We have not found any records of H-MODUL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H-MODUL 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 (99999 - Dormant Company) as H-MODUL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where H-MODUL 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 H-MODUL 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-MODUL 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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    Other companies at postcode HP10 0PE