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Company Information for

HASSENBROOK CONSULTANCY LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08137601
Private Limited Company
Liquidation

Company Overview

About Hassenbrook Consultancy Ltd
HASSENBROOK CONSULTANCY LTD was founded on 2012-07-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hassenbrook Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HASSENBROOK CONSULTANCY LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 08137601
Company ID Number 08137601
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 10/07/2013
Return next due 07/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 09:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASSENBROOK CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of HASSENBROOK CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
BARRY KENNETH STEVENS
Director 2012-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KENNETH STEVENS STEVENS CONSULTANCY LTD Director 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
BARRY KENNETH STEVENS ALBION CONSTRUCTION SERVICES LTD Director 2015-04-30 CURRENT 2015-04-30 Liquidation
BARRY KENNETH STEVENS J&L CONSULTANCY LIMITED Director 2015-03-03 CURRENT 2015-03-03 Liquidation
BARRY KENNETH STEVENS 06778445 LTD Director 2013-04-27 CURRENT 2008-12-22 Dissolved 2015-04-16
BARRY KENNETH STEVENS DELIUS INSTALLATIONS LTD. Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2014-07-15

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
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-18
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-18
2017-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-18
2016-10-104.68 Liquidators' statement of receipts and payments to 2016-09-18
2015-10-074.68 Liquidators' statement of receipts and payments to 2015-09-18
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Grover House Grover Walk Corringham Essex SS17 7LS England
2014-09-30600Appointment of a voluntary liquidator
2014-09-304.20Volunatary liquidation statement of affairs with form 4.19
2014-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-19
2013-07-24LATEST SOC24/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-24AR0110/07/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 1 Hassenbrook Court Hassenbrook Road Stanford Le Hope Essex SS17 0NT United Kingdom
2012-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HASSENBROOK CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-09-26
Notices to Creditors2014-09-26
Appointment of Liquidators2014-09-26
Meetings of Creditors2014-09-11
Fines / Sanctions
No fines or sanctions have been issued against HASSENBROOK CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASSENBROOK CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-03-31

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 HASSENBROOK CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of HASSENBROOK CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HASSENBROOK CONSULTANCY LTD
Trademarks
We have not found any records of HASSENBROOK CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASSENBROOK CONSULTANCY 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 (43390 - Other building completion and finishing) as HASSENBROOK CONSULTANCY LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where HASSENBROOK CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyHASSENBROOK CONSULTANCY LIMITEDEvent Date2014-09-24
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 19 September 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 November 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHASSENBROOK CONSULTANCY LIMITEDEvent Date2014-09-19
At a general meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex RM14 2TR on 19 September 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170 Barry Stevens , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHASSENBROOK CONSULTANCY LIMITEDEvent Date2014-09-19
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170
 
Initiating party Event TypeMeetings of Creditors
Defending partyHASSENBROOK CONSULTANCY LTDEvent Date2014-09-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 19 September 2014 , at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 18 September 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASSENBROOK CONSULTANCY 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 HASSENBROOK CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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