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Home > England & Wales Companies > ASHFORD (HC) LIMITED
Company Information for

ASHFORD (HC) LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
03890236
Private Limited Company
Active

Company Overview

About Ashford (hc) Ltd
ASHFORD (HC) LIMITED was founded on 1999-12-02 and has its registered office in London. The organisation's status is listed as "Active". Ashford (hc) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASHFORD (HC) LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
Other companies in W1S
 
Filing Information
Company Number 03890236
Company ID Number 03890236
Date formed 1999-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts DORMANT
Last Datalog update: 2024-12-11 14:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHFORD (HC) LIMITED
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Company Officers of ASHFORD (HC) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DERWOOD AUSTEN DREWETT
 Company Secretary 2007-10-01
SIMON DERWOOD AUSTEN DREWETT
 Director 2007-10-01
WILLIAM JAMES MAUNDER TAYLOR
 Director 2001-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOSEPH GERARD REILLY
 Company Secretary 2001-10-01 2007-10-01
DOMINIC JOSEPH GERARD REILLY
 Director 2001-10-01 2007-10-01
TONY WARREN EDELSTEIN
 Company Secretary 1999-12-02 2001-10-01
TONY WARREN EDELSTEIN
 Director 1999-12-02 2001-10-01
ANTHONY LAURENCE KING-CLINE
 Director 1999-12-02 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DERWOOD AUSTEN DREWETT KINGFISHER PROPERTY FINANCE LIMITED Company Secretary 2007-10-01 CURRENT 1988-08-30 Dissolved 2018-06-05
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Company Secretary 2007-10-01 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Company Secretary 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Company Secretary 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT GEN II FUND SERVICES (UK) LIMITED Company Secretary 2007-10-01 CURRENT 2000-11-16 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 HOLDCO LIMITED Director 2015-01-27 CURRENT 2006-02-24 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO DEPOT PROPCO LIMITED Director 2015-01-27 CURRENT 2008-12-09 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PASSAIC (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-01-11 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA PL PROPCO LIMITED Director 2015-01-27 CURRENT 2010-12-02 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 2) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO PROPERTY FINANCE 1 PLC Director 2015-01-27 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO NAVONA (NOMINEE 1) LIMITED Director 2015-01-27 CURRENT 2010-12-03 Active
SIMON DERWOOD AUSTEN DREWETT TESCO SARUM (NOMINEE HOLDCO) LIMITED Director 2015-01-27 CURRENT 2011-11-17 Active
SIMON DERWOOD AUSTEN DREWETT TESCO BLUE (NOMINEE 1) LIMITED Director 2015-01-22 CURRENT 2006-07-27 Active
SIMON DERWOOD AUSTEN DREWETT TESCO ATRATO DEPOT PROPCO LIMITED Director 2015-01-22 CURRENT 2009-07-22 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT2) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (GP) LIMITED Director 2007-10-01 CURRENT 1999-12-03 Active
SIMON DERWOOD AUSTEN DREWETT ASHFORD (PT1) LIMITED Director 2007-10-01 CURRENT 2000-02-01 Active
SIMON DERWOOD AUSTEN DREWETT GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2007-03-07 CURRENT 2005-06-03 Active
SIMON DERWOOD AUSTEN DREWETT GEN II FUND SERVICES (UK) LIMITED Director 2007-02-02 CURRENT 2000-11-16 Active
SIMON DERWOOD AUSTEN DREWETT KINGFISHER PROPERTY FINANCE LIMITED Director 2007-01-08 CURRENT 1988-08-30 Dissolved 2018-06-05
WILLIAM JAMES MAUNDER TAYLOR ALFORD HOUSE Director 2013-10-15 CURRENT 2008-03-03 Active
WILLIAM JAMES MAUNDER TAYLOR GEN II MANAGEMENT COMPANY (UK) LIMITED Director 2005-06-03 CURRENT 2005-06-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT2) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (GP) LIMITED Director 2001-10-01 CURRENT 1999-12-03 Active
WILLIAM JAMES MAUNDER TAYLOR ASHFORD (PT1) LIMITED Director 2001-10-01 CURRENT 2000-02-01 Active
WILLIAM JAMES MAUNDER TAYLOR GEN II FUND SERVICES (UK) LIMITED Director 2000-11-22 CURRENT 2000-11-16 Active
WILLIAM JAMES MAUNDER TAYLOR KINGFISHER PROPERTY FINANCE LIMITED Director 1991-03-22 CURRENT 1988-08-30 Dissolved 2018-06-05

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
2024-12-11CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-11-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-04Director's details changed for Ms Victoria Harvey on 2023-09-22
2023-10-03DIRECTOR APPOINTED MS VICTORIA HARVEY
2023-09-29APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-29Termination of appointment of Simon Derwood Auston Drewett on 2023-09-22
2022-12-14CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Simon Derwood Auston Drewett on 2020-10-19
2020-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DERWOOD AUSTON DREWETT on 2020-10-19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-13AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MAUNDER TAYLOR
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-12-11PSC05Change of details for Kingfisher Property Partnerships Limited as a person with significant control on 2018-03-01
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM C/O Kingfisher Property Partnerships Limited 41-43 Maddox Street London W1S 2PD
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0102/12/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for Mr Simon Derwood Austen Drewett on 2014-03-12
2014-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON DERWOOD AUSTEN DREWETT on 2014-03-12
2014-03-21CH01Director's details changed for Mr Simon Derwood Austen Drewett on 2014-03-12
2014-02-12AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0102/12/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-12-11AR0102/12/12 ANNUAL RETURN FULL LIST
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-20AR0102/12/11 ANNUAL RETURN FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-12-23AR0102/12/10 ANNUAL RETURN FULL LIST
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-01-19AR0102/12/09 ANNUAL RETURN FULL LIST
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-12-19363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-12-13363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-12-14363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-12-15363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-06363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/03
2003-12-15363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: C/O KINGFISHER PROPERTY PARTNER SHIPS LTD 40 PARKER STREET LONDON WC2B 5PQ
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-28363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-04287REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 74 LONGLAND DRIVE LONDON N20 8HL
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288bDIRECTOR RESIGNED
2001-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-04288bDIRECTOR RESIGNED
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-11363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-05-11225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-03-27395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-09WRES01ALTER MEM AND ARTS 03/02/00
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 21-22 GROSVENOR STREET LONDON W1X 9FE
1999-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASHFORD (HC) 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 ASHFORD (HC) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEBENTURE MADE BY THE COMPANY,ASHFORD LIMITED PARTNERSHIP,ASHFORD (GP) LIMITED,ASHFORD (PT1) LIMITED,ASHFORD (PT2) LIMITED (TOGETHER AND INDIVIDUALLY THE "CHARGORS") IN FAVOUR OF THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS BOND TRUSTEE FOR THE BENEF 2000-03-27 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Intangible Assets
Patents
We have not found any records of ASHFORD (HC) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHFORD (HC) LIMITED
Trademarks
We have not found any records of ASHFORD (HC) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHFORD (HC) 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 (68209 - Other letting and operating of own or leased real estate) as ASHFORD (HC) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ASHFORD (HC) 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 ASHFORD (HC) 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 ASHFORD (HC) 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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    Other companies at postcode W1S 3DG