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Home > England & Wales Companies > HASE OSBORNE ASSET MANAGEMENT LIMITED
Company Information for

HASE OSBORNE ASSET MANAGEMENT LIMITED

1 THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF,
Company Registration Number
04693506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hase Osborne Asset Management Ltd
HASE OSBORNE ASSET MANAGEMENT LIMITED was founded on 2003-03-11 and has its registered office in Boldon Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Hase Osborne Asset Management Limited is a Private Limited Company 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
HASE OSBORNE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 THE BULRUSHES
WOODSTOCK WAY
BOLDON BUSINESS PARK
TYNE & WEAR
NE35 9PF
Other companies in HP22
 
Filing Information
Company Number 04693506
Company ID Number 04693506
Date formed 2003-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/10/2017
Account next due 23/07/2019
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 02:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASE OSBORNE ASSET MANAGEMENT LIMITED
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Company Officers of HASE OSBORNE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2017-10-23
LEE GRAHAM HARTLEY
 Director 2017-10-23
SCOTT HOPKINSON
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH OSBORNE
 Company Secretary 2003-03-11 2017-10-23
JOHN MICHAEL OSBORNE
 Director 2003-03-11 2017-10-23
JONATHAN PATRICK WALSH
 Director 2013-03-01 2015-08-28
HELEN ELIZABETH OSBORNE
 Director 2011-03-17 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GRAHAM HARTLEY ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
LEE GRAHAM HARTLEY HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
LEE GRAHAM HARTLEY DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
LEE GRAHAM HARTLEY SIMS FINANCIAL PLANNING LIMITED Director 2017-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 Active
LEE GRAHAM HARTLEY FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
LEE GRAHAM HARTLEY FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
LEE GRAHAM HARTLEY CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
LEE GRAHAM HARTLEY FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
LEE GRAHAM HARTLEY FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
LEE GRAHAM HARTLEY TRUEFIELD LIMITED Director 2013-01-01 CURRENT 2008-06-25 Dissolved 2017-02-07
LEE GRAHAM HARTLEY BUILDFIRST LIMITED Director 2013-01-01 CURRENT 2007-10-01 Dissolved 2017-08-29
LEE GRAHAM HARTLEY VERTICAP GROUP LIMITED Director 2013-01-01 CURRENT 2000-08-17 Dissolved 2018-06-05
LEE GRAHAM HARTLEY ADVESTRA LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active - Proposal to Strike off
LEE GRAHAM HARTLEY FAIRSTONE GROUP LIMITED Director 2009-10-07 CURRENT 2008-05-21 Active
SCOTT HOPKINSON SIMS FINANCIAL PLANNING LIMITED Director 2018-02-13 CURRENT 2010-03-05 Active - Proposal to Strike off
SCOTT HOPKINSON ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED Director 2018-02-01 CURRENT 2005-04-28 Active - Proposal to Strike off
SCOTT HOPKINSON HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2006-12-19 Active - Proposal to Strike off
SCOTT HOPKINSON DHD WEALTH MANAGEMENT LTD Director 2017-05-03 CURRENT 2016-02-22 Active - Proposal to Strike off
SCOTT HOPKINSON MCPARLAND & PARTNERS LIMITED Director 2017-03-01 CURRENT 1992-01-27 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE EXECUTIVE MANAGEMENT LIMITED Director 2016-09-05 CURRENT 2016-01-06 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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-26AA23/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-01PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2017-10-23
2018-03-01PSC07CESSATION OF JOHN MICHAEL OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 110
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2018-01-11AA01Previous accounting period extended from 30/04/17 TO 23/10/17
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Chiltern Court Back Street Wendover Buckinghamshire HP22 6EP
2017-11-29TM02Termination of appointment of Helen Elizabeth Osborne on 2017-10-23
2017-11-29AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2017-11-29AP01DIRECTOR APPOINTED MR SCOTT HOPKINSON
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL OSBORNE
2017-11-29AP03Appointment of Mr Scott Hopkinson as company secretary on 2017-10-23
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-22SH0114/03/16 STATEMENT OF CAPITAL GBP 110.00
2016-03-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK WALSH
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-17AR0111/03/14 FULL LIST
2013-11-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-25AR0111/03/13 FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR JONATHAN PATRICK WALSH
2012-09-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-16AR0111/03/12 FULL LIST
2011-12-12SH0104/11/11 STATEMENT OF CAPITAL GBP 105
2011-11-10RES01ALTER ARTICLES 31/10/2011
2011-11-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HELEN OSBORNE
2011-03-17AR0111/03/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH OSBORNE
2010-08-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-19AR0111/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL OSBORNE / 19/02/2010
2009-08-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O COLIN GRAY & CO 26 LOWER KINGS ROAD BERKHAMSTED HERTS HP4 2AB
2007-05-23363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-11225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-03-20363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-04-0988(2)RAD 11/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 115,466
Creditors Due Within One Year 2012-04-30 £ 97,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-23

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 HASE OSBORNE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 333,350
Cash Bank In Hand 2012-04-30 £ 245,121
Current Assets 2013-04-30 £ 389,022
Current Assets 2012-04-30 £ 289,005
Debtors 2013-04-30 £ 55,672
Debtors 2012-04-30 £ 43,884
Fixed Assets 2013-04-30 £ 1,007
Fixed Assets 2012-04-30 £ 2,671
Shareholder Funds 2013-04-30 £ 274,563
Shareholder Funds 2012-04-30 £ 194,031
Tangible Fixed Assets 2012-04-30 £ 2,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASE OSBORNE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

HASE OSBORNE ASSET MANAGEMENT LIMITED owns 1 domain names.

haseosborne.co.uk  

Trademarks
We have not found any records of HASE OSBORNE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HASE OSBORNE ASSET MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as HASE OSBORNE ASSET MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HASE OSBORNE ASSET MANAGEMENT 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 HASE OSBORNE ASSET MANAGEMENT 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 HASE OSBORNE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE35 9PF