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Home > England & Wales Companies > HEV (HOLDINGS) LIMITED
Company Information for

HEV (HOLDINGS) LIMITED

PARADISE SQUARE, OXFORD, OX1,
Company Registration Number
02156143
Private Limited Company
Dissolved

Dissolved 2015-02-07

Company Overview

About Hev (holdings) Ltd
HEV (HOLDINGS) LIMITED was founded on 1987-08-21 and had its registered office in Paradise Square. The company was dissolved on the 2015-02-07 and is no longer trading or active.

Key Data
Company Name
HEV (HOLDINGS) LIMITED
 
Legal Registered Office
PARADISE SQUARE
OXFORD
 
Previous Names
HAMBRO EUROPEAN VENTURES LIMITED27/06/1997
Filing Information
Company Number 02156143
Date formed 1987-08-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-02-07
Type of accounts FULL
Last Datalog update: 2015-05-21 21:55:48
Primary Source:Companies House
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Company Officers of HEV (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MILLER
 Company Secretary 2009-11-30
ANDREW JAMES BARNES
 Director 2006-01-31
ALAN TAPNACK
 Director 1999-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BURGESS
 Director 2000-05-30 2014-11-28
RICHARD BREARLEY
 Director 2009-04-03 2013-09-06
SHILLA PINDORIA
 Company Secretary 2009-04-27 2009-11-30
GRAHAM WILLIAM LEE
 Director 2001-03-30 2009-08-06
EDMUND GEORGE IMJIN FOSBROKE TRUELL
 Director 1992-06-30 2009-07-15
KATHY CONG
 Company Secretary 2007-05-09 2009-04-27
DAVID MILLER
 Company Secretary 2005-06-08 2007-05-09
ROBERT VICTOR COHEN
 Director 1999-11-08 2006-01-31
GRANT ASHLEY DAVIES-RATCLIFF
 Company Secretary 2003-02-05 2005-06-08
KERRY ANNE ABIGAIL THOMAS
 Company Secretary 1999-07-12 2003-02-05
GRAHAM WILLIAM LEE
 Director 1992-06-30 2001-03-30
STEPHEN ARTHUR COHEN
 Director 1999-04-26 2000-12-01
JONATHAN MICHAEL VERNON RASHLEIGH
 Director 1999-07-12 2000-05-30
KEVIN BRUCE CHRISTIE
 Director 1998-10-20 2000-03-10
ANTHONY GRANVILLE MALLIN
 Director 1992-06-30 1999-10-15
DAVID GWYNDER LEWIS
 Director 1997-06-03 1999-10-12
ALEXANDER ROBERT HAMBRO
 Director 1999-04-26 1999-09-28
MARTINA LYONS
 Company Secretary 1997-06-25 1999-07-12
ANNE GALLAGHER
 Director 1999-04-26 1999-07-12
DAVID ROGER WILLIAM POTTER
 Director 1999-04-26 1999-07-12
NICHOLAS HURST PAGE
 Director 1992-06-30 1998-07-07
ALEXANDER MICHAEL SORKIN
 Director 1994-02-08 1998-01-23
GRAHAM WILLIAM LEE
 Company Secretary 1994-03-31 1997-06-25
GEOFFREY WILLIAM DAVID GOODHIND
 Company Secretary 1992-06-30 1994-03-31
GILBERT JOHN CHALK
 Director 1992-06-30 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARNES WDB CAPITAL LIMITED Director 2013-06-12 CURRENT 2000-08-30 Dissolved 2015-01-24
ANDREW JAMES BARNES THE EVOLUTION GROUP LIMITED Director 2013-06-12 CURRENT 1997-04-24 Dissolved 2016-07-20
ANDREW JAMES BARNES CHRISTOWS LIMITED Director 2013-06-12 CURRENT 2006-09-27 Dissolved 2016-07-15
ANDREW JAMES BARNES EVOLUTION BEESON GREGORY LIMITED Director 2013-06-12 CURRENT 2003-07-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION GROUP SERVICES LIMITED Director 2013-03-07 CURRENT 1994-09-21 Dissolved 2016-07-18
ANDREW JAMES BARNES EVOLUTION SECURITIES LIMITED Director 2013-03-07 CURRENT 1988-11-14 Dissolved 2016-07-14
ANDREW JAMES BARNES EVOLUTION CAPITAL INVESTMENT LIMITED Director 2013-03-07 CURRENT 1997-04-25 Active
ANDREW JAMES BARNES INVESTEC GRESHAM II LIMITED Director 2010-02-02 CURRENT 1963-04-26 Dissolved 2018-06-06
ANDREW JAMES BARNES HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED Director 2009-01-20 CURRENT 1987-08-19 Dissolved 2017-06-02
ANDREW JAMES BARNES INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED Director 2007-06-25 CURRENT 1999-01-28 Dissolved 2014-08-15
ANDREW JAMES BARNES GUINNESS MAHON GROUP LIMITED Director 2006-03-29 CURRENT 1982-04-07 Active
ANDREW JAMES BARNES INVESTEC GROUP INVESTMENTS (UK) LIMITED Director 2006-01-31 CURRENT 1933-07-26 Active
ANDREW JAMES BARNES HENDERSON CROSTHWAITE (OLD) LIMITED Director 2005-08-01 CURRENT 1986-06-24 Dissolved 2015-01-24
ANDREW JAMES BARNES HENDERSON CROSTHWAITE HOLDINGS LIMITED Director 2005-08-01 CURRENT 1994-07-08 Dissolved 2015-01-24
ANDREW JAMES BARNES GMG NOMINEES LIMITED Director 2004-02-23 CURRENT 1959-01-09 Dissolved 2014-08-13
ANDREW JAMES BARNES CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED Director 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS MAHON INTERNATIONAL LIMITED Director 2004-02-23 CURRENT 1962-05-09 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS PEAT (OVERSEAS) LIMITED Director 2004-02-23 CURRENT 1961-08-03 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTEC 2 LIMITED Director 2004-02-23 CURRENT 1999-07-16 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTEC HOLDING COMPANY (NOMINEES) LIMITED Director 2004-02-23 CURRENT 1960-08-19 Dissolved 2017-05-09
ANDREW JAMES BARNES GUINNESS MAHON INVESTMENTS LIMITED Director 2004-02-23 CURRENT 1979-11-06 Dissolved 2017-05-09
ANDREW JAMES BARNES INVESTRACK LIMITED Director 2004-02-23 CURRENT 2001-05-16 Dissolved 2017-05-09
ANDREW JAMES BARNES GFT HOLDINGS LIMITED Director 2004-02-23 CURRENT 2001-08-31 Active
ANDREW JAMES BARNES GUINNESS MAHON GROUP SERVICES LIMITED Director 2001-03-30 CURRENT 1927-03-11 Liquidation
ANDREW JAMES BARNES INVESTEC INVESTMENT TRUST PLC Director 2000-12-14 CURRENT 1937-05-27 Active
ALAN TAPNACK INVESTEC GRESHAM LIMITED Director 2009-06-18 CURRENT 2008-12-19 Dissolved 2015-01-24
ALAN TAPNACK EUROPEAN CAPITAL COMPANY LIMITED Director 2002-06-17 CURRENT 1990-04-26 Dissolved 2015-03-22
ALAN TAPNACK GLADEPARK DEVELOPMENTS LIMITED Director 2000-11-22 CURRENT 2000-03-24 Dissolved 2017-06-02
ALAN TAPNACK INVESTEC HOLDINGS (UK) LIMITED Director 1998-11-10 CURRENT 1998-09-23 Dissolved 2015-02-07
ALAN TAPNACK INVESTEC PROPERTY SERVICES LIMITED Director 1992-12-11 CURRENT 1983-08-17 Dissolved 2015-02-07

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
2015-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURGESS
2014-11-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP
2013-12-244.70DECLARATION OF SOLVENCY
2013-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BREARLEY
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 12/01/2012
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 01/10/2009
2013-03-01LATEST SOC01/03/13 STATEMENT OF CAPITAL;GBP 15000
2013-03-01AR0101/02/13 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-05AR0101/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-18AR0101/02/11 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26AR0101/02/10 FULL LIST
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
2009-11-30AP03SECRETARY APPOINTED MR DAVID MILLER
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BARNES / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BURGESS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG BREARLEY / 18/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LEE
2009-07-17RES13DIRECTOR REMOVED 15/07/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR EDMUND TRUELL
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008
2009-04-27288aSECRETARY APPOINTED SHILLA PINDORIA
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY KATHY CONG
2009-04-07288aDIRECTOR APPOINTED MR RICHARD BREARLEY
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-05363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW SECRETARY APPOINTED
2007-02-20ELRESS386 DISP APP AUDS 31/01/07
2007-02-20ELRESS366A DISP HOLDING AGM 31/01/07
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288cSECRETARY'S PARTICULARS CHANGED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-25363aRETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2005-07-05288aNEW SECRETARY APPOINTED
2005-07-05288bSECRETARY RESIGNED
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363aRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363aRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-02-12288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-14363aRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-12-21288cSECRETARY'S PARTICULARS CHANGED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEV (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-01
Fines / Sanctions
No fines or sanctions have been issued against HEV (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEV (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEV (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEV (HOLDINGS) LIMITED
Trademarks
We have not found any records of HEV (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEV (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as HEV (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEV (HOLDINGS) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHEV (HOLDINGS) LIMITEDEvent Date2014-08-26
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.10 am on 28 October 2014 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEV (HOLDINGS) 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 HEV (HOLDINGS) 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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