HADLEIGH GROUP LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Hadleigh Group Ltd

HADLEIGH GROUP LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Hadleigh Group Limited is a Private Limited Company registered in ENGLAND 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

HADLEIGH GROUP LIMITED

Legal Registered Office

483 GREEN LANES
ANDREW BAKER
LONDON
N13 4BS
Other companies in BA4

Previous Names

AB & D PROFESSIONAL SERVICES LIMITED

14/10/2015

Filing Information

Company Number		08131850
Company ID Number		08131850
Date formed		2012-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB138610714

Last Datalog update:	2019-07-06 07:13:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HADLEIGH GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AK ACCOUNTING AND TAX SERVICES LTD. ANAMI LEGAL & FINANCIAL SERVICES PLC ANTHONY FORENSIC ACCOUNTING LIMITED APPROVED SOLUTIONS LIMITED COLIBRI BOOKKEEPING LTD COURTVIEW ACCOUNTING LIMITED ADMINISTRATION EXTERN OFFICE LTD. EZEL ACCOUNTANTS & FINANCIAL CONSULTANTS LIMITED FOCUS CONSULTING & SERVICES LIMITED GBS ACCOUNTING LIMITED NEW WAVE ACCOUNTANTS LTD. R.O.L. CONSULTING LTD. SBM INDUSTRIES LTD. TAINE CONSULTANTS LIMITED TAXPOL LTD THE JMH PARTNERSHIP LIMITED THE OFFICE SERVICE LIMITED VERY USEFUL SOLUTIONS LIMITED VIP AFFILIATES LIMITED

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Companies with same name HADLEIGH GROUP LIMITED

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

		Registered address	Last known status	Formation date
	HADLEIGH GROUP LIMITED		Unknown

Company Officers of HADLEIGH GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW PHILIP BAKER	Director	2012-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY THOMAS SOWECKE	Director	2017-08-14	2018-04-27
DANIEL NICHOLAS JARMAN	Director	2015-01-29	2017-05-02

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
2019-06-25	COCOMP	Compulsory winding up order
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-12	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/18 FROM 211 Andrew Baker 211 Greenwich High Road London SE10 8NB England
2018-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS SOWECKE
2017-08-15	AP01	DIRECTOR APPOINTED MR JEFFREY THOMAS SOWECKE
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O C/O Andrew Baker Arrowsmith House 46 Tyers Street London SE11 5HB England
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JARMAN
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JARMAN
2017-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/16 FROM 46 Arrowsmith House Tyers Street London Greater London SE11 5HB
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-09	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14	RES15	CHANGE OF NAME 14/10/2015
2015-10-14	CERTNM	Company name changed ab & d professional services LIMITED\certificate issued on 14/10/15
2015-07-19	LATEST SOC	19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	AP01	DIRECTOR APPOINTED MR DANIEL NICHOLAS JARMAN
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/15 FROM Ravenswood Baileys Lane Westcombe Shepton Mallet Somerset BA4 6EN
2014-07-06	LATEST SOC	06/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-06	AR01	05/07/14 ANNUAL RETURN FULL LIST
2014-07-06	CH01	Director's details changed for Mr Andrew Philip Baker on 2014-06-15
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM RAVENSWOOD BAILEYS LANE WESTCOMBE SHEPTON MALLET SOMERSET ENGLAND
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM
2014-02-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17	AR01	05/07/13 ANNUAL RETURN FULL LIST
2012-07-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2019-06-13
Petitions	2019-05-23

Fines / Sanctions

No fines or sanctions have been issued against HADLEIGH GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HADLEIGH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2013-07-31	£ 14,590

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 HADLEIGH GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 0
Current Assets	2013-07-31	£ 13,512
Debtors	2013-07-31	£ 13,400
Shareholder Funds	2013-07-31	£ 0
Tangible Fixed Assets	2013-07-31	£ 1,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HADLEIGH GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HADLEIGH GROUP LIMITED

Trademarks

We have not found any records of HADLEIGH GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HADLEIGH GROUP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HADLEIGH GROUP LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where HADLEIGH GROUP 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	HADLEIGH GROUP LIMITED	Event Date	2019-06-05
In the High Court Of Justice case number 002508 Official Receiver appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions
Defending party	HADLEIGH GROUP LIMITED	Event Date	2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2508 of 2019 In the Matter of HADLEIGH GROUP LIMITED (Company Number 08131850 ) Principal trading address: 483 GREEN LANES , PALMERS…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HADLEIGH GROUP 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 HADLEIGH GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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