HSR (OXFORD) LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Hsr (oxford) Ltd

HSR (OXFORD) LIMITED was founded on 1999-12-15 and has its registered office in Kidlington. The organisation's status is listed as "Active". Hsr (oxford) Limited is a Private Limited Company registered in 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

HSR (OXFORD) LIMITED

Legal Registered Office

30 BANKSIDE
STATIONFIELDS
KIDLINGTON
OXFORDSHIRE
OX5 1JE
Other companies in OX5

Previous Names

TERRAFIRMA ROADWAYS LTD	18/12/2013
TERRAFIRMA ROADWAY LIMITED	27/03/2008

Filing Information

Company Number		03894374
Company ID Number		03894374
Date formed		1999-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 23:38:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HSR (OXFORD) LIMITED

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Company Officers of HSR (OXFORD) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH ELIZABETH ROBERTSON	Company Secretary	1999-12-15
HUGH STEWART ROBERTSON	Director	1999-12-15
SARAH ELIZABETH ROBERTSON	Director	1999-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JOHN DWYER	Nominated Secretary	1999-12-15	1999-12-15
DANIEL JAMES DWYER	Nominated Director	1999-12-15	1999-12-15

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.

Date	Document Type	Document Description
2024-01-29		CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-09		Director's details changed for Mr Hugh Stewart Robertson on 2023-01-09
2023-01-09		Director's details changed for Mrs Sarah Elizabeth Robertson on 2023-01-09
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH ROBERTSON
2018-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH STEWART ROBERTSON
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	12/01/16 ANNUAL RETURN FULL LIST
2016-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 25/01/2016
2016-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 25/01/2016
2015-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	12/01/15 ANNUAL RETURN FULL LIST
2015-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 20/01/2015
2015-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 20/01/2015
2015-01-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ELIZABETH ROBERTSON on 2015-01-20
2014-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 12/09/2014
2014-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 12/09/2014
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-12-18	RES15	CHANGE OF NAME 13/12/2013
2013-12-18	CERTNM	Company name changed terrafirma roadways LTD\certificate issued on 18/12/13
2013-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14	AR01	12/01/13 FULL LIST
2012-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16	AR01	12/01/12 FULL LIST
2011-02-07	AR01	12/01/11 FULL LIST
2011-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-08	AR01	12/01/10 FULL LIST
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-25	CERTNM	COMPANY NAME CHANGED TERRAFIRMA ROADWAY LIMITED CERTIFICATE ISSUED ON 27/03/08
2008-01-24	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-06-26	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 195 BANBURY ROAD OXFORD OX2 7AR
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CROSSWAYS LONDON ROAD, SUNNINGHILL ASCOT BERKSHIRE SL5 0PL
2004-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07	363(287)	REGISTERED OFFICE CHANGED ON 07/05/04
2004-05-07	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-11	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-17	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-08	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-02-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-23	288b	SECRETARY RESIGNED
2000-01-23	123	NC INC ALREADY ADJUSTED 15/12/99
2000-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-01-23	288b	DIRECTOR RESIGNED
2000-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-23	ORES04	£ NC 100/200 15/12/99
2000-01-23	122	DIV 15/12/99
2000-01-23	288a	NEW DIRECTOR APPOINTED
1999-12-21	CERTNM	COMPANY NAME CHANGED JOLLYSTOP LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-12-15	NEWINC	INCORPORATION 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 HSR (OXFORD) 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 HSR (OXFORD) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HSR (OXFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 HSR (OXFORD) LIMITED

Intangible Assets

Patents

We have not found any records of HSR (OXFORD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HSR (OXFORD) LIMITED

Trademarks

We have not found any records of HSR (OXFORD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HSR (OXFORD) 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 HSR (OXFORD) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HSR (OXFORD) 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 HSR (OXFORD) 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 HSR (OXFORD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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