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Company Information for

SAFFRON BREWERY (HENHAM) LIMITED

L410A RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2EB,

Company Registration Number

08227006

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Saffron Brewery (henham) Ltd

SAFFRON BREWERY (HENHAM) LIMITED was founded on 2012-09-25 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". Saffron Brewery (henham) 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

Legal Registered Office
Company Name
SAFFRON BREWERY (HENHAM) LIMITED

L410A RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EB Other companies in CM22

Filing Information

Company Number		08227006
Company ID Number		08227006
Date formed		2012-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB151354337~~

Last Datalog update:	2021-04-17 21:22:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFFRON BREWERY (HENHAM) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of SAFFRON BREWERY (HENHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANTHONY LISNEY HOSKINS	Company Secretary	2012-09-25
PETER LISNEY HOSKINS	Director	2014-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART STRICKLAND	Director	2012-09-25	2014-07-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER LISNEY HOSKINS	SAFFRON TAVERNS LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Active
PETER LISNEY HOSKINS	TECHNOLOGY RESEARCH INVESTMENT OPPORTUNITIES SCOTLAND LTD	Director	2011-08-10	CURRENT	2011-08-10	Dissolved 2014-12-12
PETER LISNEY HOSKINS	BILLAM AG UK INVESTMENTS LTD	Director	2010-11-17	CURRENT	2010-11-17	Dissolved 2016-05-24

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
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM Morwell House Morwell Tavistock PL19 8JH England
2021-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-07	AP01	DIRECTOR APPOINTED MRS JEMIMA HOSKINS
2019-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/19 FROM The Cartshed Church End Henham Bishop's Stortford Hertfordshire CM22 6AN
2019-02-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-11-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	AA01	Current accounting period extended from 30/09/15 TO 31/12/15
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02	AP01	DIRECTOR APPOINTED MR PETER LISNEY HOSKINS
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART STRICKLAND
2013-11-18	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-02-27	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25	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

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

Licences & Regulatory approval

We could not find any licences issued to SAFFRON BREWERY (HENHAM) 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 SAFFRON BREWERY (HENHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2013-02-27	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SAFFRON BREWERY (HENHAM) LIMITED

Intangible Assets

Patents

We have not found any records of SAFFRON BREWERY (HENHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFFRON BREWERY (HENHAM) LIMITED

Trademarks

We have not found any records of SAFFRON BREWERY (HENHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFFRON BREWERY (HENHAM) 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 (11050 - Manufacture of beer) as SAFFRON BREWERY (HENHAM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAFFRON BREWERY (HENHAM) 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 SAFFRON BREWERY (HENHAM) 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 SAFFRON BREWERY (HENHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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