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Company Information for

HEP 2017 LIMITED

UNIT 1 HENLEY ENTERPRISE PARK, GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UF,
Company Registration Number
00274688
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hep 2017 Ltd
HEP 2017 LIMITED was founded on 1933-04-04 and has its registered office in Henley On Thames. The organisation's status is listed as "Active - Proposal to Strike off". Hep 2017 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEP 2017 LIMITED
 
Legal Registered Office
UNIT 1 HENLEY ENTERPRISE PARK
GREYS ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1UF
Other companies in RG9
 
Previous Names
HENLEY ENTERPRISE PARK LIMITED10/08/2017
WALDEN & SON(HENLEY),LIMITED27/09/2012
Filing Information
Company Number 00274688
Company ID Number 00274688
Date formed 1933-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts SMALL
Last Datalog update: 2018-08-05 07:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEP 2017 LIMITED
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Company Officers of HEP 2017 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM HARRIS
 Company Secretary 2012-06-07
MALCOLM BRIAN HARRIS
 Director 2012-06-07
MARK WILLIAMS
 Director 2012-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS IAN WALDEN
 Company Secretary 1991-06-07 2012-06-07
PAUL DIGWEED
 Director 2005-08-08 2012-06-07
HELEN ELIZABETH WALDEN
 Director 2005-08-08 2012-06-07
NICHOLAS IAN WALDEN
 Director 1991-06-07 2012-06-07
JOYCE SHELAGH WALDEN
 Director 1991-06-07 2005-08-18
DAVID IAN WALDEN
 Director 1991-06-07 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BRIAN HARRIS TEMPLE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS TEMPLE TOPCO LIMITED Director 2017-08-31 CURRENT 2017-08-02 Active
MALCOLM BRIAN HARRIS STHL 2017 LIMITED Director 2016-03-11 CURRENT 2014-05-19 Liquidation
MALCOLM BRIAN HARRIS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS ALLAN AQUA-SYSTEMS LIMITED Director 2015-08-07 CURRENT 1992-07-17 Active - Proposal to Strike off
MALCOLM BRIAN HARRIS STUART MODELS LIMITED Director 2010-12-23 CURRENT 1980-06-19 Dissolved 2014-11-25
MALCOLM BRIAN HARRIS STUART TURNER LIMITED Director 2010-10-01 CURRENT 1906-04-11 Active
MARK WILLIAMS STHL 2017 LIMITED Director 2016-03-11 CURRENT 2014-05-19 Liquidation
MARK WILLIAMS TRENTCLYDE WATER SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2006-08-08 Active - Proposal to Strike off
MARK WILLIAMS ALLAN AQUA-SYSTEMS LIMITED Director 2015-08-07 CURRENT 1992-07-17 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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-07SOAS(A)Voluntary dissolution strike-off suspended
2018-06-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-19DS01Application to strike the company off the register
2017-08-10RES15CHANGE OF COMPANY NAME 19/12/23
2017-08-10CERTNMCOMPANY NAME CHANGED HENLEY ENTERPRISE PARK LIMITED CERTIFICATE ISSUED ON 10/08/17
2017-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-09DS02Withdrawal of the company strike off application
2017-07-08SOAS(A)Voluntary dissolution strike-off suspended
2017-05-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-05-13DS01Application to strike the company off the register
2017-04-18SH20Statement by Directors
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18SH19Statement of capital on 2017-04-18 GBP 1
2017-04-18CAP-SSSolvency Statement dated 12/04/17
2017-04-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 108370
2016-06-09AR0107/06/16 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 108370
2015-06-09AR0107/06/15 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 108370
2014-06-10AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM Empstead Works Greys Road Henley on Thames Oxfordshire RG9 1UF
2013-08-27AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-17AA01Previous accounting period shortened from 31/12/12 TO 30/09/12
2012-09-27RES15CHANGE OF NAME 18/09/2012
2012-09-27CERTNMCompany name changed walden & son(henley),LIMITED\certificate issued on 27/09/12
2012-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-20AR0107/06/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALDEN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WALDEN
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIGWEED
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALDEN
2012-06-20AP01DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2012-06-20AP01DIRECTOR APPOINTED MR MARK WILLIAMS
2012-06-20AP03SECRETARY APPOINTED MR MALCOLM HARRIS
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-15AR0107/06/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-05AR0107/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN WALDEN / 07/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALDEN / 07/06/2010
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15363(288)DIRECTOR RESIGNED
2006-08-15363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23288bDIRECTOR RESIGNED
2005-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-07-23363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-18363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/00
2000-07-18363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEP 2017 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 HEP 2017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-09-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-04-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT 1978-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 HEP 2017 LIMITED

Intangible Assets
Patents
We have not found any records of HEP 2017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEP 2017 LIMITED
Trademarks
We have not found any records of HEP 2017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEP 2017 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 (68209 - Other letting and operating of own or leased real estate) as HEP 2017 LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HEP 2017 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 HEP 2017 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 HEP 2017 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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