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Company Information for

SAGEGREEN HR LIMITED

LINDEN HOUSE, ERIDGE ROAD, TUNBRIDGE WELLS, TN4 8HH,
Company Registration Number
08778103
Private Limited Company
Active

Company Overview

About Sagegreen Hr Ltd
SAGEGREEN HR LIMITED was founded on 2013-11-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Sagegreen Hr 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
SAGEGREEN HR LIMITED
 
Legal Registered Office
LINDEN HOUSE
ERIDGE ROAD
TUNBRIDGE WELLS
TN4 8HH
Other companies in CW9
 
Previous Names
ADVO LIMITED07/12/2022
SAGEGREEN HR LIMITED19/05/2022
Filing Information
Company Number 08778103
Company ID Number 08778103
Date formed 2013-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177014122  
Last Datalog update: 2024-01-06 17:45:05
Primary Source:Companies House
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Company Officers of SAGEGREEN HR LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JANE CAVEN
 Director 2013-11-15
GRAHAM LEONARD WHILEY
 Director 2013-11-15
WENDY WHILEY
 Director 2013-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JANE CAVEN SAGEGREEN HELP SELL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
ELIZABETH JANE CAVEN SAGEGREEN CONSULTING LIMITED Director 2005-10-13 CURRENT 1999-12-30 Active
GRAHAM LEONARD WHILEY CANEDA CAPITAL MANAGEMENT LTD Director 2018-04-10 CURRENT 2018-04-10 Active
GRAHAM LEONARD WHILEY VC DP BIDCO LTD Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
GRAHAM LEONARD WHILEY VC SR BIDCO LTD Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
GRAHAM LEONARD WHILEY BLOCC HOLDINGS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
GRAHAM LEONARD WHILEY SAGEGREEN HELP SELL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
GRAHAM LEONARD WHILEY ESSENTIA PROTEIN SOLUTIONS LIMITED Director 2002-02-01 CURRENT 1969-01-23 Active
GRAHAM LEONARD WHILEY SAGEGREEN CONSULTING LIMITED Director 2000-02-23 CURRENT 1999-12-30 Active
WENDY WHILEY SAGEGREEN HELP SELL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
WENDY WHILEY SAGEGREEN CONSULTING LIMITED Director 2004-12-01 CURRENT 1999-12-30 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
2023-12-1330/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13Notification of Advo Holdings Limited as a person with significant control on 2022-11-01
2023-12-13CESSATION OF LARRY BULMER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-12-30AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087781030001
2022-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087781030001
2022-12-07CERTNMCompany name changed advo LIMITED\certificate issued on 07/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-30PSC07CESSATION OF ADVO HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY BULMER
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM Advo House St. Leonards Road Allington Maidstone ME16 0LS England
2022-05-19CERTNMCompany name changed sagegreen hr LIMITED\certificate issued on 19/05/22
2022-01-05Notification of Advo Holdings as a person with significant control on 2022-01-01
2022-01-05CESSATION OF ADVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC07CESSATION OF ADVO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05PSC02Notification of Advo Holdings as a person with significant control on 2022-01-01
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Sagegreen Centre 167 Middlewich Road Northwich Cheshire CW9 7DB
2020-06-04PSC02Notification of Advo Group Limited as a person with significant control on 2020-05-26
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE CAVEN
2020-06-04CH01Director's details changed for Colin Nigel Boxall on 2020-05-26
2020-06-04AP03Appointment of Larry Bulmer as company secretary on 2020-05-26
2020-06-04AP01DIRECTOR APPOINTED MR LARRY BULMER
2020-06-02AP01DIRECTOR APPOINTED COLIN NIGEL BOXALL
2020-06-01PSC07CESSATION OF GRAHAM LEONARD WHILEY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087781030001
2020-05-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2013-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SAGEGREEN HR 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 SAGEGREEN HR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAGEGREEN HR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SAGEGREEN HR LIMITED

Intangible Assets
Patents
We have not found any records of SAGEGREEN HR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGEGREEN HR LIMITED
Trademarks
We have not found any records of SAGEGREEN HR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGEGREEN HR 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 (70229 - Management consultancy activities other than financial management) as SAGEGREEN HR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAGEGREEN HR 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 SAGEGREEN HR 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 SAGEGREEN HR 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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    Other companies at postcode TN4 8HH