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Home > England & Wales Companies > THE HILLINGDON CHAMBER OF COMMERCE LIMITED
Company Information for

THE HILLINGDON CHAMBER OF COMMERCE LIMITED

5 Hayes Business Studios, Uxbridge College, Cold Harbour Lane, Hayes, UB3 3BB,
Company Registration Number
03781685
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Hillingdon Chamber Of Commerce Ltd
THE HILLINGDON CHAMBER OF COMMERCE LIMITED was founded on 1999-06-02 and has its registered office in Hayes. The organisation's status is listed as "Active". The Hillingdon Chamber Of Commerce Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
THE HILLINGDON CHAMBER OF COMMERCE LIMITED
 
Legal Registered Office
5 Hayes Business Studios, Uxbridge College
Cold Harbour Lane
Hayes
UB3 3BB
Other companies in UB4
 
Filing Information
Company Number 03781685
Company ID Number 03781685
Date formed 1999-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-19 13:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HILLINGDON CHAMBER OF COMMERCE LIMITED
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Company Officers of THE HILLINGDON CHAMBER OF COMMERCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LANGAN
 Company Secretary 2003-12-31
FRAZINE ELAINE JOHNSON
 Director 2004-05-12
MICHAEL JOHN LANGAN
 Director 1999-06-02
PALJINDER SINGH RANDHAWA
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LARAINE SMITH
 Director 2007-05-09 2017-10-04
RACHEL SHIRLEY DAVIES
 Director 1999-06-02 2007-05-09
LESLEY CARMICHAEL
 Director 1999-06-02 2004-05-12
EVERARD DAVID MAHADEO
 Company Secretary 2002-05-16 2003-12-31
SANDRA ANN GREENWOOD
 Director 1999-06-02 2003-05-14
DAVID JONATHAN JACKSON
 Director 1999-06-02 2003-05-14
DAVID JONATHAN JACKSON
 Company Secretary 1999-06-02 2002-05-16
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-06-02 1999-06-02
COMBINED NOMINEES LIMITED
 Nominated Director 1999-06-02 1999-06-02
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-06-02 1999-06-02
VIJAY KHULLAR
 Director 1999-06-02 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAZINE ELAINE JOHNSON DFM HOMES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
FRAZINE ELAINE JOHNSON BELLSWOOD PROPERTIES LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
MICHAEL JOHN LANGAN MFD PROPERTIES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
MICHAEL JOHN LANGAN DFM HOMES LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
MICHAEL JOHN LANGAN ARBOUR COURT PROPERTY COMPANY LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
MICHAEL JOHN LANGAN ARBOUR COURT MANAGEMENT LTD Director 2014-02-10 CURRENT 2014-02-10 Active
MICHAEL JOHN LANGAN HEATHROW LUXURY DEVELOPMENT COMPANY LIMITED Director 2012-05-02 CURRENT 2011-04-04 Active - Proposal to Strike off
MICHAEL JOHN LANGAN LYNCHMOOR (LEASEHOLD) LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
MICHAEL JOHN LANGAN GRAYS HARLINGTON MANAGEMENT LIMITED Director 2003-02-28 CURRENT 1969-11-13 Active
MICHAEL JOHN LANGAN LYNCHMOOR (PROPERTIES) LIMITED Director 2002-03-27 CURRENT 1986-08-14 Active
PALJINDER SINGH RANDHAWA ONE CARE IT LIMITED Director 2005-11-24 CURRENT 2005-11-24 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
2024-06-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-05-08DIRECTOR APPOINTED MR FRANK JOHN HARLING
2024-05-08DIRECTOR APPOINTED MS SHARON RUTH PINK
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom
2023-12-13Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-18Termination of appointment of Michael John Langan on 2022-06-28
2023-09-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LANGAN
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12AP01DIRECTOR APPOINTED ANAND SHARMA
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FRAZINE ELAINE JOHNSON
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE SMITH
2017-11-21AP01DIRECTOR APPOINTED MR PALJINDER SINGH RANDHAWA
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 800 Uxbridge Road Hayes Middlesex UB4 0RS
2016-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-27AR0110/06/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25AR0110/06/14 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0110/06/13 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0110/06/12 ANNUAL RETURN FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LARAINE SMITH / 10/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGAN / 10/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZINE ELAINE JOHNSON / 10/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LANGAN / 10/06/2010
2009-06-30363aANNUAL RETURN MADE UP TO 10/06/09
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-15288aDIRECTOR APPOINTED LARAINE SMITH
2008-06-30363sANNUAL RETURN MADE UP TO 02/06/08
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR RACHEL DAVIES
2007-06-26363sANNUAL RETURN MADE UP TO 02/06/07
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sANNUAL RETURN MADE UP TO 02/06/06
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sANNUAL RETURN MADE UP TO 02/06/05
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 19 HIGH STREET HAYES MIDDLESEX UB3 4BD
2004-07-20288aNEW DIRECTOR APPOINTED
2004-06-03288bDIRECTOR RESIGNED
2004-06-02363(288)DIRECTOR RESIGNED
2004-06-02363sANNUAL RETURN MADE UP TO 02/06/04
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-17288aNEW SECRETARY APPOINTED
2004-03-17363(288)DIRECTOR RESIGNED
2004-03-17363sANNUAL RETURN MADE UP TO 02/06/03
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 70 STATION ROAD HAYES MIDDLESEX UB3 4DQ
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17363sANNUAL RETURN MADE UP TO 02/06/02
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17363(288)SECRETARY RESIGNED
2002-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-11225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-10-11363sANNUAL RETURN MADE UP TO 02/06/01
2001-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-10-11287REGISTERED OFFICE CHANGED ON 11/10/01 FROM: ALBANY HOUSE 73-79 STATION ROAD WEST DRAYTON MIDDLESEX UB7 7LT
2001-10-11363(288)DIRECTOR RESIGNED
2000-09-14363sANNUAL RETURN MADE UP TO 02/06/00
2000-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07287REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-06-07288aNEW DIRECTOR APPOINTED
2000-06-07288aNEW DIRECTOR APPOINTED
2000-02-01288bDIRECTOR RESIGNED
2000-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE HILLINGDON CHAMBER OF COMMERCE 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 THE HILLINGDON CHAMBER OF COMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HILLINGDON CHAMBER OF COMMERCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE HILLINGDON CHAMBER OF COMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of THE HILLINGDON CHAMBER OF COMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HILLINGDON CHAMBER OF COMMERCE LIMITED
Trademarks
We have not found any records of THE HILLINGDON CHAMBER OF COMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HILLINGDON CHAMBER OF COMMERCE 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 (94110 - Activities of business and employers membership organizations) as THE HILLINGDON CHAMBER OF COMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HILLINGDON CHAMBER OF COMMERCE 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 THE HILLINGDON CHAMBER OF COMMERCE 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 THE HILLINGDON CHAMBER OF COMMERCE 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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