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Home > England & Wales Companies > HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED

UNIT 8, HAWLEY LANE BUSINESS PARK, 108 HAWLEY LANE, FARNBOROUGH, HAMPSHIRE, GU14 8JE,
Company Registration Number
07282566
Private Limited Company
Active

Company Overview

About Hawley Lane Business Park Management Company Ltd
HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2010-06-14 and has its registered office in Farnborough. The organisation's status is listed as "Active". Hawley Lane Business Park Management Company 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
Company Name
HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 8, HAWLEY LANE BUSINESS PARK
108 HAWLEY LANE
FARNBOROUGH
HAMPSHIRE
GU14 8JE
Other companies in GU14
 
Filing Information
Company Number 07282566
Company ID Number 07282566
Date formed 2010-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198817052  
Last Datalog update: 2024-04-06 15:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL CHITTY
Director 2014-01-31
STEPHEN ALAN PHILLIPS
Director 2014-11-01
TINA DAWN PHILLIPS
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER GRIFFITH
Director 2012-12-20 2014-01-31
ANDREW STRANKS
Director 2010-06-14 2014-01-31
PAUL JAMES HANEL
Director 2010-06-14 2012-12-20
ACI SECRETARIES LIMITED
Company Secretary 2010-06-14 2010-06-14
JOHN ANTHONY KING
Director 2010-06-14 2010-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL CHITTY VIVID WORKS LTD Director 2010-02-19 CURRENT 2010-02-19 Active
DAVID NEIL CHITTY MAXPARTS LIMITED Director 1997-09-18 CURRENT 1997-09-17 Active
STEPHEN ALAN PHILLIPS ABTECH PRECISION ENGINEERING LIMITED Director 2008-04-01 CURRENT 2000-03-27 Active
STEPHEN ALAN PHILLIPS BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
TINA DAWN PHILLIPS ABTECH PRECISION ENGINEERING LIMITED Director 2008-04-01 CURRENT 2000-03-27 Active
TINA DAWN PHILLIPS BERKSHIRE ENGINEERING AND MANUFACTURING LIMITED Director 2006-05-15 CURRENT 2006-05-15 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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24PSC08Notification of a person with significant control statement
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-09SH0101/02/16 STATEMENT OF CAPITAL GBP 8
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-03SH06Cancellation of shares. Statement of capital on 2015-01-04 GBP 6
2014-11-11AP01DIRECTOR APPOINTED MR STEPHEN ALAN PHILLIPS
2014-11-11AP01DIRECTOR APPOINTED MRS TINA DAWN PHILLIPS
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Unit 2 Hawley Lane Business Park 108 Hawley Lane Farnborough Hampshire GU14 8JE England
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM Unit (2) Hawley Lane Business Park 108 Hawley Lane Farnborough GU14 8EH
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-08AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIFFITH
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 44 Southampton Buildings London WC2A 1AP United Kingdom
2014-02-24AP01DIRECTOR APPOINTED MR DAVID NEIL CHITTY
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANKS
2013-12-06SH0129/05/13 STATEMENT OF CAPITAL GBP 9
2013-07-16AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-07SH0104/12/12 STATEMENT OF CAPITAL GBP 6
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HANEL
2013-02-06AP01DIRECTOR APPOINTED MR NICHOLAS PETER GRIFFITH
2013-02-06SH0127/11/12 STATEMENT OF CAPITAL GBP 5.00
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0114/06/12 FULL LIST
2012-05-18SH0128/02/12 STATEMENT OF CAPITAL GBP 3
2012-05-18SH0112/03/12 STATEMENT OF CAPITAL GBP 4
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-12AR0114/06/11 FULL LIST
2011-08-05SH0127/05/11 STATEMENT OF CAPITAL GBP 2
2010-08-18RES01ADOPT MEM AND ARTS 11/08/2010
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-08-09AP01DIRECTOR APPOINTED PAUL JAMES HANEL
2010-08-09AP01DIRECTOR APPOINTED ANDREW STRANK
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY 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 HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 31,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 9
Current Assets 2012-07-01 £ 31,854
Debtors 2012-07-01 £ 31,854
Shareholder Funds 2012-07-01 £ 31

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY 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 HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY 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 HAWLEY LANE BUSINESS PARK MANAGEMENT COMPANY 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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