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Home > England & Wales Companies > HEMINGFORD ELIA LIMITED
Company Information for

HEMINGFORD ELIA LIMITED

SUTTON VALE COUNTRY PARK VALE ROAD, SUTTON, DOVER, CT15 5DH,
Company Registration Number
00837987
Private Limited Company
Active

Company Overview

About Hemingford Elia Ltd
HEMINGFORD ELIA LIMITED was founded on 1965-02-17 and has its registered office in Dover. The organisation's status is listed as "Active". Hemingford Elia Limited 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
HEMINGFORD ELIA LIMITED
 
Legal Registered Office
SUTTON VALE COUNTRY PARK VALE ROAD
SUTTON
DOVER
CT15 5DH
Other companies in W1U
 
Previous Names
SUTTON VALE COUNTRY PARK LIMITED17/03/2021
SUTTON VALE CARAVAN PARK LIMITED22/05/2014
Filing Information
Company Number 00837987
Company ID Number 00837987
Date formed 1965-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201887667  
Last Datalog update: 2024-01-08 14:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMINGFORD ELIA LIMITED
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Company Officers of HEMINGFORD ELIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN NORRIS
Company Secretary 2006-02-15
PETER NORRIS
Company Secretary 1991-06-06
PAUL ALBERT NORRIS
Director 2014-01-01
PETER JOHN NORRIS
Director 2004-07-01
PETER NORRIS
Director 1991-06-06
ROBIN JAMES NORRIS
Director 2018-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NORRIS
Director 1991-06-06 2016-09-23
ROBIN JAMES NORRIS
Director 2006-02-15 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS 888 DEVELOPMENTS LIMITED Company Secretary 2009-04-01 CURRENT 2005-11-25 Active
DAVID JOHN NORRIS KRAFT SPACE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
DAVID JOHN NORRIS BROXPOINT ENTERPRISES LIMITED Company Secretary 2006-02-15 CURRENT 1993-02-02 Dissolved 2014-10-31
DAVID JOHN NORRIS KEYSTONE HOUSE LIMITED Company Secretary 2006-02-15 CURRENT 1962-03-16 Active
DAVID JOHN NORRIS CHINA TRADING 88 COMPANY LIMITED Company Secretary 2006-01-06 CURRENT 2005-12-16 Active
DAVID JOHN NORRIS BASHIBA LIMITED Company Secretary 2005-07-11 CURRENT 2005-06-21 Active
DAVID JOHN NORRIS OFFICE SERVICES MANAGEMENT LTD Company Secretary 2005-05-27 CURRENT 1997-11-14 Active
DAVID JOHN NORRIS BLAIR ASSOCIATES ARCHITECTURE LTD Company Secretary 2005-05-16 CURRENT 2005-05-16 Active
DAVID JOHN NORRIS P.R.A. INVESTMENTS LIMITED Company Secretary 2003-01-01 CURRENT 1998-05-14 Liquidation
DAVID JOHN NORRIS FLOATARM TRADING LIMITED Company Secretary 2002-02-15 CURRENT 2001-09-24 Active
DAVID JOHN NORRIS DAMP UK LIMITED Company Secretary 2000-05-09 CURRENT 2000-01-31 Active
DAVID JOHN NORRIS BNW NOMINEES LIMITED Company Secretary 1990-12-31 CURRENT 1984-07-05 Active
PETER NORRIS INTEGRAL PERSONNEL LIMITED Company Secretary 1998-02-11 CURRENT 1998-02-11 Active - Proposal to Strike off
PAUL ALBERT NORRIS OPTIONBOLD SERVICES LIMITED Director 2000-05-08 CURRENT 2000-01-31 Active
PETER JOHN NORRIS BROXPOINT (SV) LIMITED Director 2014-01-01 CURRENT 2013-06-28 Active
PETER JOHN NORRIS MOOTED ENTERPRISES LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
PETER JOHN NORRIS RIPPLE STEAM BREWERY LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
PETER NORRIS RESTRICTIVE COVENANT INTERNATIONAL LIMITED Director 1999-06-11 CURRENT 1999-06-11 Dissolved 2013-09-24
PETER NORRIS INTEGRAL PERSONNEL LIMITED Director 1998-02-11 CURRENT 1998-02-11 Active - Proposal to Strike off
PETER NORRIS BROXPOINT ENTERPRISES LIMITED Director 1993-04-19 CURRENT 1993-02-02 Dissolved 2014-10-31
PETER NORRIS KEYSTONE HOUSE LIMITED Director 1991-12-31 CURRENT 1962-03-16 Active
ROBIN JAMES NORRIS SUTTON HOLIDAYS LIMITED Director 2017-12-05 CURRENT 2017-12-05 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
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-16CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN NORRIS
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Suuton Vale Country Park Vale Road Sutton Dover CT15 5DH England
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2018-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALBERT NORRIS
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MR ROBIN JAMES NORRIS
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-19AR0115/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0115/08/14 ANNUAL RETURN FULL LIST
2014-08-22AP01DIRECTOR APPOINTED MR PAUL ALBERT NORRIS
2014-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN NORRIS on 2014-01-01
2014-05-22RES15CHANGE OF NAME 22/05/2014
2014-05-22CERTNMCompany name changed sutton vale caravan park LIMITED\certificate issued on 22/05/14
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-06-16AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AR0106/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORRIS / 01/10/2009
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 23/07/2009
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14288bDIRECTOR RESIGNED
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-06-27363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-29288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-01244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-09363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU
2004-10-01288aNEW DIRECTOR APPOINTED
2004-06-11363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-05244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-20363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-11363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-02244DELIVERY EXT'D 3 MTH 31/03/99
1999-06-09363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-12-08287REGISTERED OFFICE CHANGED ON 08/12/98 FROM: 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON. N3 3HN
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-20363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-26363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-16363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to HEMINGFORD ELIA 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 HEMINGFORD ELIA LIMITED
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
THIRD PARTY LEGAL CHARGE 2007-08-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,298,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HEMINGFORD ELIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 37,772
Current Assets 2012-04-01 £ 114,202
Debtors 2012-04-01 £ 20,430
Fixed Assets 2012-04-01 £ 1,304,097
Shareholder Funds 2012-04-01 £ 119,543
Stocks Inventory 2012-04-01 £ 56,000
Tangible Fixed Assets 2012-04-01 £ 1,304,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMINGFORD ELIA LIMITED registering or being granted any patents
Domain Names

HEMINGFORD ELIA LIMITED owns 4 domain names.

caravancampingbydover.co.uk   jellyfeet.co.uk   beerorders.co.uk   parkfinders.co.uk  

Trademarks
We have not found any records of HEMINGFORD ELIA LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CHARLES LAMB PUB LIMITED 2005-10-25 Outstanding

We have found 1 mortgage charges which are owed to HEMINGFORD ELIA LIMITED

Income
Government Income
We have not found government income sources for HEMINGFORD ELIA 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 (56302 - Public houses and bars) as HEMINGFORD ELIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMINGFORD ELIA 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 HEMINGFORD ELIA 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 HEMINGFORD ELIA 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.
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