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Home > England & Wales Companies > CHHAYA HARE WILSON LIMITED
Company Information for

CHHAYA HARE WILSON LIMITED

26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER,
Company Registration Number
06344643
Private Limited Company
Active

Company Overview

About Chhaya Hare Wilson Ltd
CHHAYA HARE WILSON LIMITED was founded on 2007-08-16 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Chhaya Hare Wilson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHHAYA HARE WILSON LIMITED
 
Legal Registered Office
26 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
Other companies in UB10
 
Filing Information
Company Number 06344643
Company ID Number 06344643
Date formed 2007-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB914900634  
Last Datalog update: 2024-05-05 14:06:04
Primary Source:Companies House
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Companies with same name CHHAYA HARE WILSON LIMITED
The following companies were found which have the same name as CHHAYA HARE WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHHAYA HARE WILSON CML LIMITED 26 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ER Active Company formed on the 2018-03-21

Company Officers of CHHAYA HARE WILSON LIMITED

Current Directors
Officer Role Date Appointed
PARTHIV PATEL
 Company Secretary 2007-08-16
CHHOTALAL MEGHJI CHHAYA
 Director 2007-08-16
ROGER EDWIN DAY
 Director 2007-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-16 2007-08-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-16 2007-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHHOTALAL MEGHJI CHHAYA CHHAYA HARE WILSON CML LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ROGER EDWIN DAY CHHAYA HARE WILSON CML LIMITED Director 2018-03-21 CURRENT 2018-03-21 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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-21CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-09-28AA01Current accounting period shortened from 30/09/19 TO 31/05/19
2020-09-28AA01Current accounting period shortened from 30/09/19 TO 31/05/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER EDWIN DAY
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-05-02CC04Statement of company's objects
2019-05-01RES12Resolution of varying share rights or name
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-30SH08Change of share class name or designation
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHHOTALAL MEGHJI CHHAYA / 26/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHHOTALAL MEGHJI CHHAYA / 25/09/2016
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11MG01Particulars of a mortgage or charge / charge no: 2
2012-08-20AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-20CH03SECRETARY'S DETAILS CHNAGED FOR PARTHIV PATEL on 2012-08-20
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM REDMEAD HOUSE, UXBRIDGE ROAD HILLINGDON HEATH MIDDLESEX UB10 0LT
2010-08-16AR0116/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWIN DAY / 16/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHHOTALAL MEGHJI CHHAYA / 16/08/2010
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-19225PREVEXT FROM 31/08/2008 TO 30/09/2008
2008-08-28363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER DAY / 21/07/2008
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: OAKLEIGH HOUSE UXBRIDGE ROAD HILLINGDON MIDDLESEX UB10 0LU
2007-09-0388(2)RAD 16/08/07--------- £ SI 99@1=99 £ SI 1@1=1 £ IC 1/101
2007-08-30288bSECRETARY RESIGNED
2007-08-30288aNEW SECRETARY APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-30288aNEW DIRECTOR APPOINTED
2007-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CHHAYA HARE WILSON 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 CHHAYA HARE WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-11-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CHHAYA HARE WILSON LIMITED

Intangible Assets
Patents
We have not found any records of CHHAYA HARE WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHHAYA HARE WILSON LIMITED
Trademarks
We have not found any records of CHHAYA HARE WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHHAYA HARE WILSON 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 (69201 - Accounting and auditing activities) as CHHAYA HARE WILSON LIMITED are:

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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
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LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHHAYA HARE WILSON 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 CHHAYA HARE WILSON 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 CHHAYA HARE WILSON 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 WD3 1ER