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Company Information for

HENZTEETH LTD.

20 HOPETOUN TERRACE, GULLANE, EAST LOTHIAN, EH31 2DE,
Company Registration Number
SC226774
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henzteeth Ltd.
HENZTEETH LTD. was founded on 2002-01-08 and has its registered office in Gullane. The organisation's status is listed as "Active - Proposal to Strike off". Henzteeth Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENZTEETH LTD.
 
Legal Registered Office
20 HOPETOUN TERRACE
GULLANE
EAST LOTHIAN
EH31 2DE
Other companies in EH31
 
Previous Names
NAIRNCROWN LIMITED15/01/2002
Filing Information
Company Number SC226774
Company ID Number SC226774
Date formed 2002-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-09-06 03:08:46
Primary Source:Companies House
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Companies with same name HENZTEETH LTD.
The following companies were found which have the same name as HENZTEETH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENZTEETH WRITERS LTD Ashley Cottage Carlops Penicuik EH26 9NF Active - Proposal to Strike off Company formed on the 2018-10-26

Company Officers of HENZTEETH LTD.

Current Directors
Officer Role Date Appointed
STUART GRANVILLE DELVES
 Director 2012-04-01
JOHN PAUL HENRY ORMSTON
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL HENRY ORMSTON
 Company Secretary 2002-01-14 2011-03-31
STUART GRANVILLE DELVES
 Director 2002-01-14 2011-03-31
JOHN PAUL HENRY ORMSTON
 Director 2002-01-14 2011-03-31
BRIAN REID LTD.
 Nominated Secretary 2002-01-08 2002-01-14
STEPHEN MABBOTT LTD.
 Nominated Director 2002-01-08 2002-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRANVILLE DELVES DARK ANGELS WRITERS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
STUART GRANVILLE DELVES INVISIBLE GRAIL LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active
STUART GRANVILLE DELVES ARTS ACROSS BORDERS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off

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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-17DS01Application to strike the company off the register
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-10AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-01AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20AP01DIRECTOR APPOINTED MR STUART GRANVILLE DELVES
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0108/01/14 ANNUAL RETURN FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR JOHN PAUL HENRY ORMSTON
2013-01-22AR0108/01/13 ANNUAL RETURN FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ORMSTON
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART DELVES
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN ORMSTON
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0108/01/12 ANNUAL RETURN FULL LIST
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/12 FROM Tenon 160 Dundee Street Edinburgh EH11 1DQ
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AR0108/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL HENRY ORMSTON / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANVILLE DELVES / 08/01/2010
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O LYON WINDRAM CROLLA 18 GREENSIDE LANE EDINBURGH EH1 3AH
2007-01-25363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-29363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-07-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16123NC INC ALREADY ADJUSTED 14/01/02
2002-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-16RES04£ NC 100/20000 14/01/
2002-01-15CERTNMCOMPANY NAME CHANGED NAIRNCROWN LIMITED CERTIFICATE ISSUED ON 15/01/02
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
2002-01-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-01-15288bSECRETARY RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENZTEETH 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 HENZTEETH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-07-01 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HENZTEETH LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENZTEETH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HENZTEETH LTD.
Trademarks
We have not found any records of HENZTEETH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENZTEETH 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 (96090 - Other service activities n.e.c.) as HENZTEETH LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HENZTEETH 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 HENZTEETH 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 HENZTEETH 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 EH31 2DE