Company Information for HOUSING AND SUPPORT SOLUTIONS LIMITED
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK, GREAT NORTH ROAD, NEWARK, NG23 5JR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOUSING AND SUPPORT SOLUTIONS LIMITED | |
Legal Registered Office | |
HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK NG23 5JR Other companies in NG24 | |
Company Number | 04383479 | |
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Company ID Number | 04383479 | |
Date formed | 2002-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 10:51:24 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ALLYSON BERRY |
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STEPHEN JOHN COLLIER |
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ANDREW PAUL DEAN |
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ANDREW GORDON LENNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL MOSS |
Director | ||
PAUL KIRKPATRICK |
Director | ||
HILARY JANE GRACE TUNMORE |
Director | ||
SHARON MARY ROBERTS |
Company Secretary | ||
SHARON MARY ROBERTS |
Director | ||
ALISTAIR MAXWELL HOW |
Director | ||
MICHAEL BRYANT |
Director | ||
DAVID JOSEPH WHITTOCK |
Company Secretary | ||
DAVID JOSEPH WHITTOCK |
Director | ||
SANDRA JAYNE WILKINSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2016-05-16 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2016-05-16 | CURRENT | 2000-05-02 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2016-05-16 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2016-05-16 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2016-05-16 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2016-05-16 | CURRENT | 2013-11-27 | Active | |
NHS PROFESSIONALS LIMITED | Director | 2018-06-13 | CURRENT | 2008-09-23 | Active | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-07-01 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2000-05-02 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2017-07-01 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-07-01 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-07-01 | CURRENT | 2013-11-27 | Active | |
INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED | Director | 2017-06-21 | CURRENT | 2010-12-20 | Active | |
RESURGE AFRICA | Director | 2012-12-01 | CURRENT | 2011-03-21 | Active | |
GHG FINANCE LIMITED | Director | 2002-04-02 | CURRENT | 2001-07-31 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
SUPPORTED HOMES LIMITED | Director | 2017-09-18 | CURRENT | 2006-03-29 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2017-09-18 | CURRENT | 2000-05-02 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2017-09-18 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2017-09-18 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2017-09-18 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2017-09-18 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2017-09-18 | CURRENT | 2013-11-27 | Active | |
SHELF COMPANY (NO.50) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.53) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO. 52) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
SHELF COMPANY (NO.51) LIMITED | Director | 2014-01-17 | CURRENT | 2013-01-04 | Dissolved 2015-04-07 | |
EDEN CARE AND SUPPORT GROUP TRUSTEES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
EDEN CARE SOLUTIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
MIDLANDS AIR AMBULANCE CHARITY | Director | 2017-04-01 | CURRENT | 2011-06-27 | Active | |
SUPPORTED HOMES LIMITED | Director | 2014-10-31 | CURRENT | 2006-03-29 | Active | |
EDEN CARE & SUPPORT GROUP LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED HOUSING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN SUPPORTED LIVING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
EDEN FUTURES CONTRACTING SERVICES LIMITED | Director | 2014-09-24 | CURRENT | 2000-05-02 | Active | |
ESSENTIAL FUTURES LIMITED | Director | 2014-09-24 | CURRENT | 2002-09-20 | Active | |
EDEN HOLDINGS FINANCING LIMITED | Director | 2014-09-24 | CURRENT | 2010-06-07 | Active | |
HASS HOLDINGS LINCS LIMITED | Director | 2014-09-24 | CURRENT | 2012-08-22 | Active | |
EDEN CARE SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2013-05-20 | Active | |
ECS DEBTCO LIMITED | Director | 2014-09-24 | CURRENT | 2013-11-27 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED WILLIAM CHARLTON WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL DEAN | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Hass Holdings Lincs Limited as a person with significant control on 2022-07-12 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Helen Louise Stokes on 2022-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/22 FROM 17a Friary Road Newark Nottinghamshire NG24 1LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | ||
DIRECTOR APPOINTED HELEN LOUISE STOKES | ||
AP01 | DIRECTOR APPOINTED HELEN LOUISE STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ALLYSON BERRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043834790010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790011 | |
AP01 | DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043834790008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LENNOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790010 | |
AA01 | Previous accounting period extended from 29/03/18 TO 31/03/18 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL DEAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOSS | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE GRACE TUNMORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAWN ALLYSON BERRY | |
AD03 | Registers moved to registered inspection location of Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AD02 | Register inspection address changed from 17a Friary Road Newark Nottinghamshire NG24 1LE England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790009 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL KIRKPATRICK | |
AA01 | Current accounting period shortened from 30/11/15 TO 31/03/15 | |
TM02 | Termination of appointment of Sharon Mary Roberts on 2014-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW GORDON LENNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 139 EASTGATE LOUTH LINCOLNSHIRE LN11 9QQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 427 GRIMSBY ROAD CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7LB | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
RES01 | ALTER ARTICLES 31/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790008 | |
AP03 | SECRETARY APPOINTED MRS SHARON MARY ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SHARON MARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043834790007 | |
AA01 | CURREXT FROM 31/10/2013 TO 30/11/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTOCK | |
AP01 | DIRECTOR APPOINTED MRS HILARY TUNMORE | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRYANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 27/02/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JAYNE WILKINSON / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH WHITTOCK / 27/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 29 GRANT STREET CLEETHORPES LINCOLNSHIRE DN35 8AT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | SOVEREIGN CAPITAL PARTNERS LLP | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC |
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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 HOUSING AND SUPPORT SOLUTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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ADULTS SELF DIRECTED SUPPORT |
Nottingham City Council | |
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ADULTS SELF DIRECTED SUPPORT |
Nottingham City Council | |
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ADULTS SELF DIRECTED SUPPORT |
London Borough of Bromley | |
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London Borough of Bromley | |
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London Borough of Bromley | |
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London Borough of Bromley | |
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London Borough of Bromley | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |