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Home > England & Wales Companies > DELPHIC HSE SOLUTIONS LIMITED
Company Information for

DELPHIC HSE SOLUTIONS LIMITED

1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,
Company Registration Number
05520846
Private Limited Company
Active

Company Overview

About Delphic Hse Solutions Ltd
DELPHIC HSE SOLUTIONS LIMITED was founded on 2005-07-28 and has its registered office in Camberley. The organisation's status is listed as "Active". Delphic Hse Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DELPHIC HSE SOLUTIONS LIMITED
 
Legal Registered Office
1 MINSTER COURT
TUSCAM WAY
CAMBERLEY
SURREY
GU15 3YY
Other companies in GU15
 
Filing Information
Company Number 05520846
Company ID Number 05520846
Date formed 2005-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB874465193  
Last Datalog update: 2024-01-08 22:00:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELPHIC HSE SOLUTIONS LIMITED
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Companies with same name DELPHIC HSE SOLUTIONS LIMITED
The following companies were found which have the same name as DELPHIC HSE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Delphic HSE Solutions (HK) Limited Unknown Company formed on the 2012-11-12

Company Officers of DELPHIC HSE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHERRY ELIZABETH BETTON
 Company Secretary 2005-07-28
CHERRY ELIZABETH BETTON
 Director 2005-07-28
CLIFFORD BETTON
 Director 2005-07-28
RAYMOND MARSHALL BOUGHTON
 Director 2015-08-01
ERICA GARNER
 Director 2015-08-01
TOMAS WILLIAM GARNER
 Director 2018-01-03
PAUL LEINSTER
 Director 2015-11-01
JAMES WAKEFIELD
 Director 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERRY ELIZABETH BETTON BEECHLEIGH PROMOTIONS LIMITED Director 2008-12-01 CURRENT 2007-11-22 Active
JAMAL REID WNDRLND CO. LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
ERICA GARNER CRYSTALLOS LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2018-01-09
JAMAL REID ISFTW LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
PAUL LEINSTER FLOOD RE LIMITED Director 2016-01-01 CURRENT 2013-08-30 Active
PAUL LEINSTER PIER CONSULTANTS LIMITED Director 2015-09-01 CURRENT 2015-09-01 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
2023-08-03CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Tomas William Garner on 2023-01-20
2023-01-20Director's details changed for Mrs Erica Garner on 2023-01-20
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 92 Park Street Camberley Surrey GU15 3NY
2023-01-20Change of details for Mr Clifford Ian Betton as a person with significant control on 2023-01-19
2023-01-20Change of details for Mrs Cherry Elizabeth Betton as a person with significant control on 2023-01-19
2023-01-20Director's details changed for Dr James Wakefield on 2023-01-19
2023-01-20Director's details changed for Mr Raymond Marshall Boughton on 2023-01-19
2023-01-1917/06/22 STATEMENT OF CAPITAL GBP 121.15
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-02SH06Cancellation of shares. Statement of capital on 2019-11-18 GBP 118.15
2021-02-02SH03Purchase of own shares
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-02-18SH06Cancellation of shares. Statement of capital on 2019-05-14 GBP 121.15
2020-02-18SH03Purchase of own shares
2019-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-01CH01Director's details changed for Mr Tomas William Garner on 2019-10-31
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 121.45
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-08PSC04Change of details for Mr Clifford Ian Betton as a person with significant control on 2018-01-03
2018-07-31CH01Director's details changed for Mr Raymond Marshall Boughton on 2018-07-31
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 121.45
2018-01-16SH0103/01/18 STATEMENT OF CAPITAL GBP 121.45
2018-01-16AP01DIRECTOR APPOINTED MR TOMAS WILLIAM GARNER
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 117.15
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02SH0101/07/16 STATEMENT OF CAPITAL GBP 117.15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 117.15
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED DR JAMES WAKEFIELD
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AP01DIRECTOR APPOINTED DR PAUL LEINSTER
2015-09-30AP01DIRECTOR APPOINTED MRS ERICA GARNER
2015-09-29AP01DIRECTOR APPOINTED MR RAYMOND MARSHALL BOUGHTON
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 114.95
2015-08-05AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 114.95
2015-06-30SH0130/06/15 STATEMENT OF CAPITAL GBP 114.95
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 109.15
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 109.15
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 109.15
2015-03-27SH08Change of share class name or designation
2015-03-27SH02Sub-division of shares on 2015-02-23
2015-01-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0128/07/14 FULL LIST
2014-01-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-19AR0128/07/12 FULL LIST
2011-10-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-18AR0128/07/11 FULL LIST
2010-09-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0128/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD BETTON / 28/07/2010
2010-04-14RES13COMPANY BUSINESS 01/03/2010
2010-02-12SH02SUB-DIVISION 10/02/10
2010-02-12RES13RE SUBDIVISION 10/02/2010
2009-12-30AA31/07/09 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-23AA31/07/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-16363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-08-1088(2)RAD 28/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DELPHIC HSE SOLUTIONS 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 DELPHIC HSE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 52,794
Creditors Due After One Year 2012-07-31 £ 49,191
Creditors Due Within One Year 2013-07-31 £ 199,222
Creditors Due Within One Year 2012-07-31 £ 105,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DELPHIC HSE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 65,568
Cash Bank In Hand 2012-07-31 £ 13,902
Current Assets 2013-07-31 £ 429,224
Current Assets 2012-07-31 £ 193,064
Debtors 2013-07-31 £ 363,656
Debtors 2012-07-31 £ 179,162
Secured Debts 2013-07-31 £ 73,191
Secured Debts 2012-07-31 £ 61,588
Shareholder Funds 2013-07-31 £ 232,627
Shareholder Funds 2012-07-31 £ 101,737
Tangible Fixed Assets 2013-07-31 £ 55,419
Tangible Fixed Assets 2012-07-31 £ 63,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DELPHIC HSE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

DELPHIC HSE SOLUTIONS LIMITED owns 1 domain names.

delphichse.co.uk  

Trademarks
We have not found any records of DELPHIC HSE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHIC HSE SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as DELPHIC HSE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DELPHIC HSE SOLUTIONS 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 DELPHIC HSE SOLUTIONS 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 DELPHIC HSE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU15 3YY