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

HC (HALESOWEN) LIMITED

BIRMINGHAM, B3,
Company Registration Number
04262959
Private Limited Company
Dissolved

Dissolved 2013-12-05

Company Overview

About Hc (halesowen) Ltd
HC (HALESOWEN) LIMITED was founded on 2001-08-01 and had its registered office in Birmingham. The company was dissolved on the 2013-12-05 and is no longer trading or active.

Key Data
Company Name
HC (HALESOWEN) LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Previous Names
NICKLIN MANAGEMENT SERVICES LIMITED06/07/2012
Filing Information
Company Number 04262959
Date formed 2001-08-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-10 23:18:50
Primary Source:Companies House
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Company Officers of HC (HALESOWEN) LIMITED

Current Directors
Officer Role Date Appointed
HARVEY JOHN OWEN
 Company Secretary 2001-08-01
CHRISTOPHER ROYSTON COOK
 Director 2001-08-01
HARVEY JOHN OWEN
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNE HILL
 Director 2001-08-01 2004-04-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-08-01 2001-08-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-08-01 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY JOHN OWEN NICKLIN ACCOUNTANTS LIMITED Company Secretary 2002-02-11 CURRENT 2002-02-11 Active
HARVEY JOHN OWEN NICKLIN OVERSEAS LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-19 Active - Proposal to Strike off
HARVEY JOHN OWEN HSP NICKLIN LIMITED Company Secretary 2001-12-19 CURRENT 2001-12-19 Active
HARVEY JOHN OWEN NICKLIN TAXATION & FINANCIAL SERVICES LIMITED Company Secretary 2000-08-18 CURRENT 2000-08-17 Liquidation
HARVEY JOHN OWEN NICKLIN CONSULTANTS LIMITED Company Secretary 2000-05-01 CURRENT 1995-05-16 Active
HARVEY JOHN OWEN CHURCH COURT CONSULTANTS LIMITED Company Secretary 2000-05-01 CURRENT 1996-03-20 Active
HARVEY JOHN OWEN NICKLIN ACCOUNTANCY SERVICES LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active
CHRISTOPHER ROYSTON COOK NICKLIN ACCOUNTANTS GROUP LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
CHRISTOPHER ROYSTON COOK HW NICKLIN LIMITED Director 2015-05-07 CURRENT 2015-01-07 Dissolved 2017-01-24
CHRISTOPHER ROYSTON COOK NICKLIN FINANCIAL SERVICES LIMITED Director 2014-10-30 CURRENT 2014-07-22 Active
CHRISTOPHER ROYSTON COOK NICKLIN AUDIT LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
CHRISTOPHER ROYSTON COOK C F O NICKLIN LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-08-11
CHRISTOPHER ROYSTON COOK NICKLIN CONSULTANTS (HOLDINGS) LIMITED Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2014-09-16
CHRISTOPHER ROYSTON COOK LOWE MCTERNAN LIMITED Director 2013-02-07 CURRENT 2007-08-08 Active
CHRISTOPHER ROYSTON COOK NICKLIN MANAGEMENT SERVICES LIMITED Director 2012-07-06 CURRENT 2011-12-21 Active
CHRISTOPHER ROYSTON COOK ACCESS TO FINANCE (WEST MIDLANDS) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-08-11
CHRISTOPHER ROYSTON COOK NICKLIN HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
CHRISTOPHER ROYSTON COOK NICKLIN BUSINESS ADVISERS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
CHRISTOPHER ROYSTON COOK HJOCRC LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
CHRISTOPHER ROYSTON COOK NICKLIN ACCOUNTANTS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
CHRISTOPHER ROYSTON COOK NICKLIN OVERSEAS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active - Proposal to Strike off
CHRISTOPHER ROYSTON COOK HSP NICKLIN LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
CHRISTOPHER ROYSTON COOK NICKLIN TAXATION & FINANCIAL SERVICES LIMITED Director 2000-08-18 CURRENT 2000-08-17 Liquidation
CHRISTOPHER ROYSTON COOK NICKLIN ACCOUNTANCY SERVICES LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
CHRISTOPHER ROYSTON COOK CHURCH COURT CONSULTANTS LIMITED Director 1996-03-20 CURRENT 1996-03-20 Active
CHRISTOPHER ROYSTON COOK NICKLIN CONSULTANTS LIMITED Director 1995-05-16 CURRENT 1995-05-16 Active
HARVEY JOHN OWEN NICKLIN ACCOUNTANTS GROUP LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
HARVEY JOHN OWEN HW NICKLIN LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-01-24
HARVEY JOHN OWEN NICKLIN AUDIT LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
HARVEY JOHN OWEN C F O NICKLIN LIMITED Director 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-08-11
HARVEY JOHN OWEN NICKLIN FINANCIAL SERVICES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
HARVEY JOHN OWEN NICKLIN CONSULTANTS (HOLDINGS) LIMITED Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2014-09-16
HARVEY JOHN OWEN LOWE MCTERNAN LIMITED Director 2013-02-07 CURRENT 2007-08-08 Active
HARVEY JOHN OWEN OWEN (HALESOWEN) PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
HARVEY JOHN OWEN NICKLIN MANAGEMENT SERVICES LIMITED Director 2012-07-06 CURRENT 2011-12-21 Active
HARVEY JOHN OWEN WE'VE GOT THE GUMPTION LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2015-08-11
HARVEY JOHN OWEN ACCESS TO FINANCE (WEST MIDLANDS) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-08-11
HARVEY JOHN OWEN NICKLIN HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
HARVEY JOHN OWEN NICKLIN WEALTH MANAGEMENT LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
HARVEY JOHN OWEN NICKLIN BUSINESS ADVISERS LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active
HARVEY JOHN OWEN HJOCRC LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
HARVEY JOHN OWEN PEDMORE SPORTING CLUB LIMITED Director 2003-03-03 CURRENT 1972-03-01 Active
HARVEY JOHN OWEN NICKLIN ACCOUNTANTS LIMITED Director 2002-02-11 CURRENT 2002-02-11 Active
HARVEY JOHN OWEN NICKLIN OVERSEAS LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active - Proposal to Strike off
HARVEY JOHN OWEN HSP NICKLIN LIMITED Director 2001-12-19 CURRENT 2001-12-19 Active
HARVEY JOHN OWEN NICKLIN TAXATION & FINANCIAL SERVICES LIMITED Director 2000-08-18 CURRENT 2000-08-17 Liquidation
HARVEY JOHN OWEN NICKLIN ACCOUNTANCY SERVICES LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
HARVEY JOHN OWEN CHURCH COURT CONSULTANTS LIMITED Director 1996-03-20 CURRENT 1996-03-20 Active
HARVEY JOHN OWEN NICKLIN CONSULTANTS LIMITED Director 1995-05-16 CURRENT 1995-05-16 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
2013-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT
2013-04-104.70DECLARATION OF SOLVENCY
2013-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-10LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-25AA01PREVEXT FROM 30/04/2012 TO 30/06/2012
2012-08-20LATEST SOC20/08/12 STATEMENT OF CAPITAL;GBP 120
2012-08-20AR0101/08/12 FULL LIST
2012-07-06RES15CHANGE OF NAME 06/07/2012
2012-07-06CERTNMCOMPANY NAME CHANGED NICKLIN MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-04AR0101/08/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 01/08/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON COOK / 01/08/2011
2011-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 01/08/2011
2011-01-07AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-03AR0101/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 01/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROYSTON COOK / 01/08/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 31/07/2009
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-11363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-11363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-17288bDIRECTOR RESIGNED
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-12363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-08363aRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-08225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288bDIRECTOR RESIGNED
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-0388(2)RAD 22/08/01--------- £ SI 119@1=119 £ IC 1/120
2001-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of HC (HALESOWEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HC (HALESOWEN) LIMITED
Trademarks
We have not found any records of HC (HALESOWEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HC (HALESOWEN) 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 (70229 - Management consultancy activities other than financial management) as HC (HALESOWEN) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HC (HALESOWEN) 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 HC (HALESOWEN) 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 HC (HALESOWEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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