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Home > England & Wales Companies > HEN HAUS LTD
Company Information for

HEN HAUS LTD

107 GREENHEAD LANE, UTLEY, KEIGHLEY, WEST YORKSHIRE, BD20 6EX,
Company Registration Number
05607942
Private Limited Company
Active

Company Overview

About Hen Haus Ltd
HEN HAUS LTD was founded on 2005-10-31 and has its registered office in Keighley. The organisation's status is listed as "Active". Hen Haus Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEN HAUS LTD
 
Legal Registered Office
107 GREENHEAD LANE
UTLEY
KEIGHLEY
WEST YORKSHIRE
BD20 6EX
Other companies in BD20
 
Filing Information
Company Number 05607942
Company ID Number 05607942
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 15:21:24
Primary Source:Companies House
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Companies with same name HEN HAUS LTD
The following companies were found which have the same name as HEN HAUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEN HAUS (PENRITH) PTY LTD Active Company formed on the 2020-02-28
HEN HAUS (PENRITH) PTY LTD Active Company formed on the 2020-02-28
Hen Haus LLC 12 W Oak Ave Colorado Springs CO 80906 Good Standing Company formed on the 2017-10-16

Company Officers of HEN HAUS LTD

Current Directors
Officer Role Date Appointed
CENGIZ KEMAL PHILCOX
Company Secretary 2008-03-09
CHRISTINE HARDY
Director 2006-03-19
CENGIZ KEMAL PHILCOX
Director 2008-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL HARDY
Company Secretary 2006-03-19 2008-03-09
CHRISTINE HARDY
Company Secretary 2005-10-31 2006-03-19
CAROL HARDY
Director 2005-10-31 2006-03-19

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
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-30TM02Termination of appointment of Cengiz Kemal Philcox on 2021-10-30
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-22AAMDAmended account full exemption
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-15AAMDAmended account small company full exemption
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09SH0108/03/12 STATEMENT OF CAPITAL GBP 1000
2011-11-10AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12SH0112/05/11 STATEMENT OF CAPITAL GBP 1000
2010-11-04AR0131/10/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ KEMAL PHILCOX / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDY / 18/11/2009
2008-11-14363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-03-10288aSECRETARY APPOINTED MR CENGIZ KEMAL PHILCOX
2008-03-10288aDIRECTOR APPOINTED MR CENGIZ KEMAL PHILCOX
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY CAROL HARDY
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 107 GREENHEAD LANE, UTLEY KEIGHLEY WEST YORKSHIRE BD20 6EX
2007-11-13363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-12190LOCATION OF DEBENTURE REGISTER
2007-11-12353LOCATION OF REGISTER OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 14 HIGH STREET SHADE TOMORDEN OL14 7NX
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 720 BURNLEY ROAD, CRAWSHAWBOOTH ROSSENDALE LANCASHIRE BB4 8BH
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW SECRETARY APPOINTED
2006-04-06288bDIRECTOR RESIGNED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-11-01 £ 12,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
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 HEN HAUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 2
Cash Bank In Hand 2012-11-01 £ 2,416
Cash Bank In Hand 2012-10-31 £ 380
Cash Bank In Hand 2011-10-31 £ 1,327
Current Assets 2012-11-01 £ 2,766
Current Assets 2012-10-31 £ 830
Current Assets 2011-10-31 £ 1,627
Fixed Assets 2012-11-01 £ 3,599
Fixed Assets 2012-10-31 £ 3,144
Fixed Assets 2011-10-31 £ 1,650
Shareholder Funds 2012-11-01 £ 6,506
Shareholder Funds 2012-10-31 £ -5,547
Shareholder Funds 2011-10-31 £ -4,989
Stocks Inventory 2012-11-01 £ 350
Stocks Inventory 2012-10-31 £ 450
Stocks Inventory 2011-10-31 £ 300
Tangible Fixed Assets 2012-11-01 £ 3,599
Tangible Fixed Assets 2012-10-31 £ 3,144
Tangible Fixed Assets 2011-10-31 £ 1,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEN HAUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEN HAUS LTD
Trademarks
We have not found any records of HEN HAUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEN HAUS LTD. 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 (68100 - Buying and selling of own real estate) as HEN HAUS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEN HAUS LTD 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 HEN HAUS LTD 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 HEN HAUS LTD 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.
    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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