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Company Information for

HENRY BRAKE LTD

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG,
Company Registration Number
08016429
Private Limited Company
Active

Company Overview

About Henry Brake Ltd
HENRY BRAKE LTD was founded on 2012-04-02 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Henry Brake Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HENRY BRAKE LTD
 
Legal Registered Office
46 HULLBRIDGE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5NG
Other companies in CM3
 
Previous Names
HENRY BLADE LTD05/04/2012
Filing Information
Company Number 08016429
Company ID Number 08016429
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 06:43:41
Primary Source:Companies House
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Company Officers of HENRY BRAKE LTD

Current Directors
Officer Role Date Appointed
JOHN DEREK HOLLIDAY
 Director 2012-04-02
LUCY HOLLIDAY
 Director 2017-04-09
COLIN MICHAEL POCKNELL
 Director 2012-04-02
ROSALIND ANNE POCKNELL
 Director 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL POCKNELL POCKNELLS (SOUTH EAST) LTD Director 2014-06-04 CURRENT 2014-06-04 Active
COLIN MICHAEL POCKNELL SOUTH WOODHAM TAX SHOP LIMITED Director 1995-10-27 CURRENT 1995-10-27 Dissolved 2014-10-14
ROSALIND ANNE POCKNELL SOUTH WOODHAM TAX SHOP LIMITED Director 1996-08-01 CURRENT 1995-10-27 Dissolved 2014-10-14

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
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ANNE POCKNELL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-09CH01Director's details changed for Mr Colin Michael Pocknell on 2018-07-01
2019-04-05CH01Director's details changed for Mr John Derek Holliday on 2018-10-01
2019-04-05PSC04Change of details for Mr John Derek Holliday as a person with significant control on 2018-10-01
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 104
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2017-07-01PSC07CESSATION OF ROSALIND ANNE POCKNELL AS A PSC
2017-07-01PSC07CESSATION OF COLIN MICHAEL POCKNELL AS A PSC
2017-07-01PSC04Change of details for Mr John Derek Holliday as a person with significant control on 2017-04-22
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HOLLIDAY
2017-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-30AP01DIRECTOR APPOINTED MRS LUCY HOLLIDAY
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL POCKNELL / 27/11/2016
2016-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE POCKNELL / 27/11/2016
2016-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK HOLLIDAY / 27/11/2016
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-04AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 104
2014-04-24AR0102/04/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR JOHN DEREK HOLLIDAY
2012-04-05RES15CHANGE OF NAME 04/04/2012
2012-04-05CERTNMCompany name changed henry blade LTD\certificate issued on 05/04/12
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HENRY BRAKE LTD 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 HENRY BRAKE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY BRAKE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HENRY BRAKE LTD

Intangible Assets
Patents
We have not found any records of HENRY BRAKE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BRAKE LTD
Trademarks
We have not found any records of HENRY BRAKE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BRAKE LTD. 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 (82110 - Combined office administrative service activities) as HENRY BRAKE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 HENRY BRAKE LTD 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 HENRY BRAKE LTD 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 HENRY BRAKE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 CM3 5NG