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Home > England & Wales Companies > HAYMARKET VENTURES LIMITED
Company Information for

HAYMARKET VENTURES LIMITED

5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN,
Company Registration Number
05043541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Haymarket Ventures Ltd
HAYMARKET VENTURES LIMITED was founded on 2004-02-13 and has its registered office in Berks. The organisation's status is listed as "Active - Proposal to Strike off". Haymarket Ventures Limited is a Private Limited Company registered in 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
HAYMARKET VENTURES LIMITED
 
Legal Registered Office
5 JUPITER HOUSE, CALLEVA PARK
READING
BERKS
RG7 8NN
Other companies in RG7
 
Filing Information
Company Number 05043541
Company ID Number 05043541
Date formed 2004-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 12/08/2019
Account next due 12/05/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-06 19:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYMARKET VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST SERVICE SYSTEMS LTD   AGENTUR EVENTURE LIMITED   B 2 B GERMANY LIMITED   BRM CONSULTING LTD   DOBRE LTD   GOB LOHN-, GEHALT-, FINANZBUCHHALTUNG LIMITED   SERVICEUNION LTD   SMILE CONSULTING LIMITED
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Companies with same name HAYMARKET VENTURES LIMITED
The following companies were found which have the same name as HAYMARKET VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYMARKET VENTURES LLC 8851 CEDAR HILLS RD - CAMBRIDGE OH 43725 Active Company formed on the 2011-01-26

Company Officers of HAYMARKET VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK NEIL HARVEY
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-02-13 2011-02-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-02-13 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK NEIL HARVEY WEIGHTSENSE LTD Director 2015-04-07 CURRENT 2014-12-03 Active - Proposal to Strike off
PATRICK NEIL HARVEY SEATED TOAD LIMITED Director 2015-02-17 CURRENT 2014-10-27 Active - Proposal to Strike off

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
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-05DS01Application to strike the company off the register
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/17
2017-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-02-18AR0113/02/13 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/12
2012-02-21AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Patrick Neil Harvey on 2012-02-21
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/11
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY @UKPLC CLIENT SECRETARY LTD
2011-02-14AR0113/02/11 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/10
2010-02-15AR0113/02/10 ANNUAL RETURN FULL LIST
2009-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 12/08/09
2009-02-13363aReturn made up to 13/02/09; full list of members
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/08/08
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/07
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/06
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 13/08/05
2007-02-13363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 12/08/05
2005-02-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 12/08/05
2005-02-14363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-02-16288aNEW DIRECTOR APPOINTED
2004-02-16288bDIRECTOR RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-12
Annual Accounts
2014-08-12
Annual Accounts
2015-08-12
Annual Accounts
2016-08-12
Annual Accounts
2017-08-12
Annual Accounts
2018-08-12
Annual Accounts
2019-08-12

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 HAYMARKET VENTURES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYMARKET VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYMARKET VENTURES LIMITED
Trademarks
We have not found any records of HAYMARKET VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYMARKET VENTURES 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 (62020 - Information technology consultancy activities) as HAYMARKET VENTURES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HAYMARKET VENTURES 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 HAYMARKET VENTURES 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 HAYMARKET VENTURES 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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    Other companies at postcode RG7 8NN