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Home > England & Wales Companies > H.L.E. LTD.
Company Information for

H.L.E. LTD.

MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP,
Company Registration Number
03222899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H.l.e. Ltd.
H.L.E. LTD. was founded on 1996-07-10 and has its registered office in Cobham. The organisation's status is listed as "Active - Proposal to Strike off". H.l.e. Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
H.L.E. LTD.
 
Legal Registered Office
MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
Other companies in KT11
 
Filing Information
Company Number 03222899
Company ID Number 03222899
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
VAT Number /Sales tax ID GB674160240  
Last Datalog update: 2019-09-06 14:47:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.L.E. LTD.
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Companies with same name H.L.E. LTD.
The following companies were found which have the same name as H.L.E. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H.L.E. COMPUTING INC. 450 PIONEER DRIVE UNIT 4 KITCHENER Ontario N2P1H6 Dissolved Company formed on the 1997-05-02
H.L.E. ENTERPRISES, LTD. LAKESIDE LANDING FENTON 48430 Michigan 13294 UNKNOWN Company formed on the 0000-00-00
H.L.E. FABWELD LIMITED 12 PORTLAND STREET SOUTHAMPTON SO9 4LA Liquidation Company formed on the 1977-10-26
H.L.E. HOMEOWNERS' ASSOCIATION, INC. FALKIRK RD. PO BOX 244 CENTRAL VALLEY NY 10917 Active Company formed on the 1991-05-23
H.L.E. LLC 1331 NW LOVEJOY ST STE 950 PORTLAND OR 97209 Active Company formed on the 2013-03-07
H.l.e. LLC Delaware Unknown
H.L.E. PROFESSIONAL SERVICES LTD Flat A-D 347 Caledonian Road London N1 1DW Active - Proposal to Strike off Company formed on the 2020-08-18
H.L.E. TAX SPECIALIST LLC 2320 Bronx Park East 3G Bronx NY 10467 Active Company formed on the 2022-08-11
H.L.E., L.L.C. 623 PARKLAND DR BROWNSVILLE TX 78521 Forfeited Company formed on the 2013-09-30
H.L.E.FRESH HOLDINGS LTD CHENIES OKEWOOD HILL DORKING RH5 5NB Active Company formed on the 2024-02-21

Company Officers of H.L.E. LTD.

Current Directors
Officer Role Date Appointed
JAMES KEITH RAE
 Director 1996-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JAMES VASS RAE
 Company Secretary 1999-08-05 2013-10-01
JAMES KEITH RAE
 Company Secretary 1996-07-15 1999-08-05
MATTHEW JAMES KIRCHER
 Director 1996-07-15 1999-08-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-07-10 1996-07-15
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-07-10 1996-07-15

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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-24DS01Application to strike the company off the register
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-19AA01Previous accounting period extended from 31/07/17 TO 31/01/18
2017-08-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0110/07/14 ANNUAL RETURN FULL LIST
2014-08-22TM02Termination of appointment of Derek James Vass Rae on 2013-10-01
2014-02-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 1St Floor 78 Portsmouth Road Cobham Surrey KT11 1PP
2013-07-15AR0110/07/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24AR0110/07/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-21AR0110/07/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03AR0110/07/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-20363aReturn made up to 10/07/09; full list of members
2009-03-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-25ELRESS386 DISP APP AUDS 02/04/2007
2008-02-25ELRESS366A DISP HOLDING AGM 02/04/2007
2007-08-07363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-26363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-29363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-27363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-17287REGISTERED OFFICE CHANGED ON 17/10/03 FROM: STAFFORD HOUSE 33-39 STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BA
2003-10-17363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-22287REGISTERED OFFICE CHANGED ON 22/10/01 FROM: ST ANNS HOUSE LIGHTWATER SURREY GU18 5RA
2001-09-07363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-26363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-07288bDIRECTOR RESIGNED
1999-09-07288bSECRETARY RESIGNED
1999-09-07288aNEW SECRETARY APPOINTED
1999-07-07363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-27363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-23363sRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1996-07-24SRES01ADOPT MEM AND ARTS 15/07/96
1996-07-24288DIRECTOR RESIGNED
1996-07-24288NEW SECRETARY APPOINTED
1996-07-24288NEW DIRECTOR APPOINTED
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1996-07-24288SECRETARY RESIGNED
1996-07-24288NEW DIRECTOR APPOINTED
1996-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to H.L.E. 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 H.L.E. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H.L.E. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2015-07-31

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 H.L.E. LTD.

Intangible Assets
Patents
We have not found any records of H.L.E. LTD. registering or being granted any patents
Domain Names

H.L.E. LTD. owns 1 domain names.

med-x.co.uk  

Trademarks
We have not found any records of H.L.E. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.L.E. 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 (52230 - Service activities incidental to air transportation) as H.L.E. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where H.L.E. 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 H.L.E. 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 H.L.E. 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 KT11 1PP

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