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Company Information for

HLJ FOODS LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,

Company Registration Number

05894676

Private Limited Company

Liquidation

Company Overview

About Hlj Foods Ltd

HLJ FOODS LIMITED was founded on 2006-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Hlj Foods 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

Legal Registered Office
Company Name
HLJ FOODS LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in CB8

Filing Information

Company Number		05894676
Company ID Number		05894676
Date formed		2006-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/06/2018
Account next due		29/03/2020
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB921960523~~

Last Datalog update:	2023-10-08 05:35:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HLJ FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Companies with same name HLJ FOODS LIMITED

The following companies were found which have the same name as HLJ FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HLJ FOODS SPV LIMITED	UNIT 7 SWAN LANE BUSINESS PARK EXNING NEWMARKET SUFFOLK CB8 7FN	Active - Proposal to Strike off	Company formed on the 2018-11-20
	HLJ FOODS LIMITED		Unknown

Company Officers of HLJ FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JAMES NEWTON	Company Secretary	2006-08-02
KAREEMA NEWTON	Director	2006-08-02
TIMOTHY JAMES NEWTON	Director	2008-06-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EXCHEQUER SECRETARIES LIMITED	Nominated Secretary	2006-08-02	2006-08-02
EXCHEQUER DIRECTORS LIMITED	Nominated Director	2006-08-02	2006-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JAMES NEWTON	SHF SPECIALITY FOODS LTD	Company Secretary	1998-09-16	CURRENT	1998-09-16	Dissolved 2017-03-07
TIMOTHY JAMES NEWTON	CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED	Company Secretary	1992-02-11	CURRENT	1985-06-28	Active
KAREEMA NEWTON	SHF SPECIALITY FOODS LTD	Director	1998-09-16	CURRENT	1998-09-16	Dissolved 2017-03-07
TIMOTHY JAMES NEWTON	CERC OVERSEAS LTD	Director	2008-03-07	CURRENT	2008-03-07	Active
TIMOTHY JAMES NEWTON	SHF SPECIALITY FOODS LTD	Director	2000-08-07	CURRENT	1998-09-16	Dissolved 2017-03-07
TIMOTHY JAMES NEWTON	CAMBRIDGE ENVIRONMENTAL RESEARCH CONSULTANTS LIMITED	Director	1992-02-11	CURRENT	1985-06-28	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.

Date	Document Type	Document Description
2023-09-27		REGISTERED OFFICE CHANGED ON 27/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-04-13		Compulsory liquidation winding up progress report
2022-04-04	WU07	Compulsory liquidation winding up progress report
2021-02-18	WU04	Compulsory liquidation appointment of liquidator
2021-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/21 FROM Units 6 & 7 Swan Lane Business Park Exning Newmarket Suffolk CB8 7FN England
2020-01-28	COCOMP	Compulsory winding up order
2019-10-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY PAUL ROOPRAI
2019-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARDS
2019-08-27	AP01	DIRECTOR APPOINTED MR VIJAY PAUL ROOPRAI
2019-06-26	AA	29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	AA01	Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 7 Swan Lane Business Park Exning Newmarket Suffolk CB8 7FN
2019-03-26	PSC07	CESSATION OF TIMOTHY JAMES NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HARVEYSON EDWARDS
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES NEWTON
2019-01-07	TM02	Termination of appointment of Timothy James Newton on 2019-01-07
2019-01-07	AP01	DIRECTOR APPOINTED MR JULIAN EDWARDS
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-28	AR01	02/08/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-15	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-07-25	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-25	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AR01	02/08/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-16	AR01	02/08/10 FULL LIST
2010-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES NEWTON / 01/01/2010
2010-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREEMA NEWTON / 01/01/2010
2010-03-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-09-05	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2009 FROM SWAYFEN, ROSE & CROWN ROAD SWAVESEY CAMBRIDGESHIRE CB24 4RB
2009-09-05	353	LOCATION OF REGISTER OF MEMBERS
2009-09-05	190	LOCATION OF DEBENTURE REGISTER
2009-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-05	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-21	88(2)	AD 24/06/08 GBP SI 10000@1=10000 GBP IC 10000/20000
2008-07-17	225	PREVSHO FROM 31/08/2008 TO 30/06/2008
2008-07-17	288a	DIRECTOR APPOINTED MR TIMOTHY JAMES NEWTON
2008-07-17	88(2)	AD 23/06/08 GBP SI 9998@1=9998 GBP IC 2/10000
2008-07-03	ELRES	S80A AUTH TO ALLOT SEC 23/06/2008
2008-07-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-03	123	GBP NC 1000/200000 19/06/08
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-12-04	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: SWAYFEN ROSE & CROWN ROAD SWAVESEY CAMBRIDGESHIRE CB4 5RB
2007-12-04	190	LOCATION OF DEBENTURE REGISTER
2007-12-04	353	LOCATION OF REGISTER OF MEMBERS
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-14	88(2)R	AD 18/08/06--------- £ SI 2@1=2 £ IC 1/3
2006-08-11	288b	SECRETARY RESIGNED
2006-08-11	288b	DIRECTOR RESIGNED
2006-08-02	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

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings o	2022-03-30
Appointmen	2021-02-15
Winding-Up Orders	2020-01-27
Petitions	2019-12-03

Fines / Sanctions

No fines or sanctions have been issued against HLJ FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-07-25	Outstanding	LEAR INVESTMENTS LIMITED
DEBENTURE	2009-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 86,308
Creditors Due After One Year	2011-07-01	£ 78,924
Creditors Due Within One Year	2012-07-01	£ 153,347
Creditors Due Within One Year	2011-07-01	£ 141,443

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

Annual Accounts
2017-06-30

Annual Accounts
2018-06-29

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 HLJ FOODS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 20,000
Called Up Share Capital	2011-07-01	£ 20,000
Cash Bank In Hand	2012-07-01	£ 6,941
Cash Bank In Hand	2011-07-01	£ 61,960
Current Assets	2012-07-01	£ 323,008
Current Assets	2011-07-01	£ 315,794
Debtors	2012-07-01	£ 102,554
Debtors	2011-07-01	£ 70,666
Fixed Assets	2012-07-01	£ 248,983
Fixed Assets	2011-07-01	£ 138,999
Shareholder Funds	2012-07-01	£ 332,336
Shareholder Funds	2011-07-01	£ 234,426
Stocks Inventory	2012-07-01	£ 213,513
Stocks Inventory	2011-07-01	£ 183,168
Tangible Fixed Assets	2012-07-01	£ 248,983
Tangible Fixed Assets	2011-07-01	£ 138,999

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HLJ FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HLJ FOODS LIMITED

Trademarks

We have not found any records of HLJ FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HLJ FOODS 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 (10890 - Manufacture of other food products n.e.c.) as HLJ FOODS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for HLJ FOODS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Stores	20, Whitemoor Court, Nottingham, NG8 5BY NG8 5BY	3,750	20121022

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by HLJ FOODS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	HLJ FOODS LIMITED	Event Date	2022-03-30
Birmingham District Registry Court Number: CR-2019-000904 HLJ FOODS LIMITED (Company Number 05894676 ) Previous Name of Company: Exclusive Linen & Laundry Services UK Limited Registered office: Griffi…

Initiating party		Event Type	Appointmen
Defending party	HLJ FOODS LIMITED	Event Date	2021-02-15
In the Birmingham District Registry Court Number: CR-2019-000904 HLJ FOODS LIMITED (Company Number 05894676 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Pri…

Initiating party		Event Type	Winding-Up Orders
Defending party	HLJ FOODS LIMITED	Event Date	2020-01-07
In the Birmingham District Registry case number 000904 Liquidator appointed: M Commins Eastbrook , Shaftesbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :

Initiating party		Event Type	Petitions
Defending party	HLJ FOODS LIMITED	Event Date	2019-12-03
In the High Court of Justice Business and Property Courts in Birmingham Insolvency and Companies List (ChD) Court Number: CR-2019-BHM-000904 In the Matter of HLJ FOODS LIMITED (Company Number 05894676…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HLJ FOODS 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 HLJ FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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