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Company Information for

HAVANT HALLPLACE LIMITED

LONGCROFT BARN PRIORS LEAZE LANE, NUTBOURNE, CHICHESTER, HAMPSHIRE, PO18 8RH,

Company Registration Number

01427459

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Havant Hallplace Ltd

HAVANT HALLPLACE LIMITED was founded on 1979-06-11 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Havant Hallplace Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
HAVANT HALLPLACE LIMITED

LONGCROFT BARN PRIORS LEAZE LANE NUTBOURNE CHICHESTER HAMPSHIRE PO18 8RH Other companies in PO9

Filing Information

Company Number		01427459
Company ID Number		01427459
Date formed		1979-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-11-30
Account next due		2018-08-31
Latest return		2017-03-31
Return next due		2018-04-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB339027948~~

Last Datalog update:	2017-09-08 21:43:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVANT HALLPLACE LIMITED

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Company Officers of HAVANT HALLPLACE LIMITED

Current Directors

Officer	Role	Date Appointed
ROY OWEN ROBERTS	Company Secretary	1991-03-31
KEVIN LEONARD MATCHAN	Director	2016-01-29
ROY OWEN ROBERTS	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER LEONARD DAVIS MATCHAN	Director	1991-03-31	2017-06-01
DOROTHY ELLEN MAY	Director	1991-03-31	1996-10-05
JOHN FRANCIS PLIMMER	Director	1991-03-31	1993-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN LEONARD MATCHAN	KKM (HAMPSHIRE) LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
KEVIN LEONARD MATCHAN	MG&T (HAMPSHIRE) LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
KEVIN LEONARD MATCHAN	THOMAS CLOSURE (U.K.) LIMITED	Director	2007-06-07	CURRENT	1969-07-02	Dissolved 2018-06-12
KEVIN LEONARD MATCHAN	CALABON LIMITED	Director	2007-06-05	CURRENT	1974-08-19	Dissolved 2017-11-14
KEVIN LEONARD MATCHAN	MAGNETEC LIMITED	Director	1992-12-09	CURRENT	1985-08-20	Active
ROY OWEN ROBERTS	OWEN B2B2C LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
ROY OWEN ROBERTS	OWEN GROUP INTERNATIONAL LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
ROY OWEN ROBERTS	OWEN CX LIMITED	Director	2014-02-18	CURRENT	2014-02-18	Active
ROY OWEN ROBERTS	ROBHAM FACILITIES MANAGEMENT LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
ROY OWEN ROBERTS	ROY OWEN ROBERTS LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
ROY OWEN ROBERTS	OWEN APPS LIMITED	Director	2012-03-08	CURRENT	2012-03-08	Dissolved 2014-06-24
ROY OWEN ROBERTS	OWEN COMMUNICATIONS LIMITED	Director	1991-07-31	CURRENT	1985-09-06	Active
ROY OWEN ROBERTS	OWEN ADVERTISING LIMITED	Director	1991-06-30	CURRENT	1976-03-29	Active
ROY OWEN ROBERTS	OWEN PRINT & GRAPHIC LIMITED	Director	1990-12-31	CURRENT	1978-08-21	Dissolved 2016-01-12
ROY OWEN ROBERTS	ANGLOBRIT LIMITED	Director	1990-12-31	CURRENT	1985-02-05	Dissolved 2018-04-10

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.

Date	Document Type	Document Description
2017-09-19	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-26	DS01	Application to strike the company off the register
2017-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD DAVIS MATCHAN
2017-04-07	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 38200
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15	AA01	Previous accounting period shortened from 31/03/17 TO 30/11/16
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM 20 South Street Havant Hants PO9 1DA
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 38200
2016-04-05	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 38200
2016-03-10	SH01	22/02/16 STATEMENT OF CAPITAL GBP 38200
2016-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-10	RES13	THE COMPANY CREATES 100 'A' ORDINARY £1 SHARES AS PART OF THE CAPITAL OF THE COMPANY 22/02/2016
2016-03-10	SH01	22/02/16 STATEMENT OF CAPITAL GBP 38200
2016-03-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-10	RES13	THE COMPANY CREATES 100 'A' ORDINARY £1 SHARES AS PART OF THE CAPITAL OF THE COMPANY 22/02/2016
2016-02-28	AP01	DIRECTOR APPOINTED MR KEVIN LEONARD MATCHAN
2015-12-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 38100
2015-04-08	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 38100
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	31/03/12 FULL LIST
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	31/03/11 FULL LIST
2010-12-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-16	AR01	31/03/10 FULL LIST
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-22	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-17	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-18	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-20	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-06	363s	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09	363s	RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS
1996-10-30	288b	DIRECTOR RESIGNED
1996-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-12	363s	RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-10	363s	RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-09	363s	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-12-15	288	DIRECTOR RESIGNED
1993-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05	363s	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-06	363s	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1991-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-10	363a	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-02-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-05	363	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-29	363	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-10-27	395	PARTICULARS OF MORTGAGE/CHARGE

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 HAVANT HALLPLACE 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 HAVANT HALLPLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2008-10-03	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2003-09-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-10-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-09-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-12-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-06-17	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1980-05-06	Satisfied	E T TRUST LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 129,684
Creditors Due Within One Year	2012-03-31	£ 117,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2016-11-30

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 HAVANT HALLPLACE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 38,100
Called Up Share Capital	2012-03-31	£ 38,100
Debtors	2013-03-31	£ 21,377
Debtors	2012-03-31	£ 31,570
Secured Debts	2013-03-31	£ 115,643
Secured Debts	2012-03-31	£ 120,257
Shareholder Funds	2013-03-31	£ 363,726
Shareholder Funds	2012-03-31	£ 372,727
Tangible Fixed Assets	2013-03-31	£ 525,005
Tangible Fixed Assets	2012-03-31	£ 525,005

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAVANT HALLPLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVANT HALLPLACE LIMITED

Trademarks

We have not found any records of HAVANT HALLPLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVANT HALLPLACE 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 HAVANT HALLPLACE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HAVANT HALLPLACE 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 HAVANT HALLPLACE 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 HAVANT HALLPLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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