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Home > England & Wales Companies > THEALE (COLNBROOK) LTD
Company Information for

THEALE (COLNBROOK) LTD

79A SOUTH ROAD, SOUTHALL, UB1 1SQ,
Company Registration Number
09063125
Private Limited Company
Active

Company Overview

About Theale (colnbrook) Ltd
THEALE (COLNBROOK) LTD was founded on 2014-05-30 and has its registered office in Southall. The organisation's status is listed as "Active". Theale (colnbrook) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THEALE (COLNBROOK) LTD
 
Legal Registered Office
79A SOUTH ROAD
SOUTHALL
UB1 1SQ
Other companies in TW6
 
Previous Names
HAYRE INVESTMENTS (COLNBROOK) LIMITED25/09/2023
Filing Information
Company Number 09063125
Company ID Number 09063125
Date formed 2014-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205878196  
Last Datalog update: 2024-07-05 20:07:58
Primary Source:Companies House
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Company Officers of THEALE (COLNBROOK) LTD

Current Directors
Officer Role Date Appointed
KAVANJIT SINGH HAYRE
 Director 2014-07-29
RAJVEER SINGH MINHAS
 Director 2014-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TALWINDER HAYRE
 Company Secretary 2014-05-30 2014-07-29
TALWINDER SINGH HAYRE
 Director 2014-05-30 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAVANJIT SINGH HAYRE DKH MANAGEMENT LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
KAVANJIT SINGH HAYRE DKH INVESTMENTS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
KAVANJIT SINGH HAYRE GREYFOX MIDLANDS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
KAVANJIT SINGH HAYRE SANAM ENTERPRISE LTD Director 2009-03-26 CURRENT 2008-06-17 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
2024-06-21CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-04-11DIRECTOR APPOINTED MR GURPREET SINGH MALHI
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-06Change of details for Sbs Investments Ltd as a person with significant control on 2023-12-06
2023-12-06Change of details for Sdm Properties (Slough) Ltd as a person with significant control on 2023-12-06
2023-09-25Company name changed hayre investments (colnbrook) LIMITED\certificate issued on 25/09/23
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-20CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALJIT MALHI
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Hayre House 5-7 Bath Road Heathrow Hounslow Middlesex TW6 2AA
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KAVANJIT SINGH HAYRE
2020-02-06PSC07CESSATION OF KAVANJIT SINGH HAYRE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090631250001
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090631250003
2020-01-30AP01DIRECTOR APPOINTED MR BALJIT SINGH MALHI
2019-04-09AAMDAmended account full exemption
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR TALWINDER SINGH HAYRE
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RAJVEER SINGH MINHAS
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090631250002
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090631250001
2015-11-25DISS40Compulsory strike-off action has been discontinued
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0129/07/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR RAJVEER SINGH MINHAS
2014-07-29AP01DIRECTOR APPOINTED MR KAVANJIT SINGH HAYRE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR TALWINDER SINGH HAYRE
2014-07-29TM02Termination of appointment of Talwinder Hayre on 2014-07-29
2014-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THEALE (COLNBROOK) 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 THEALE (COLNBROOK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THEALE (COLNBROOK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 THEALE (COLNBROOK) LTD

Intangible Assets
Patents
We have not found any records of THEALE (COLNBROOK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEALE (COLNBROOK) LTD
Trademarks
We have not found any records of THEALE (COLNBROOK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEALE (COLNBROOK) 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 (41100 - Development of building projects) as THEALE (COLNBROOK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEALE (COLNBROOK) 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 THEALE (COLNBROOK) 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 THEALE (COLNBROOK) LTD 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 UB1 1SQ