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Company Information for

HAINAULT BUSINESS PARK LIMITED

OFFICE N 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK, HAINAULT, ILFORD, IG6 3UJ,
Company Registration Number
05804216
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hainault Business Park Ltd
HAINAULT BUSINESS PARK LIMITED was founded on 2006-05-03 and has its registered office in Ilford. The organisation's status is listed as "Active". Hainault Business Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
HAINAULT BUSINESS PARK LIMITED
 
Legal Registered Office
OFFICE N 11-17 FOWLER ROAD, HAINAULT BUSINESS PARK
HAINAULT
ILFORD
IG6 3UJ
Other companies in IG6
 
Filing Information
Company Number 05804216
Company ID Number 05804216
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885383869  
Last Datalog update: 2023-11-06 11:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAINAULT BUSINESS PARK LIMITED
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Company Officers of HAINAULT BUSINESS PARK LIMITED

Current Directors
Officer Role Date Appointed
ROBIN SHAUN BRADLEY
 Director 2011-05-12
ALAN KEITH HULME
 Director 2010-04-15
NATHAN RICHARD HULME
 Director 2012-08-17
SUSAN O'BRIEN
 Director 2006-05-03
DARREN TAYLOR
 Director 2016-03-09
VINOD THAKRAR
 Director 2008-11-04
JOHN MICHAEL TIMBS
 Director 2007-03-29
CHRISTOPHER ALEXANDER WYLES
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SCOTT
 Director 2015-07-27 2018-09-01
STEPHEN JOHN WILLS
 Director 2013-10-03 2018-03-31
JOHN WILLIAM BARKER
 Director 2006-05-03 2013-02-01
ROBERT FREDERICK LOCK
 Director 2008-04-24 2011-05-12
GREGORY WILLIAM ROBINSON
 Director 2006-05-03 2009-03-02
CANDICE MELISSA TURZE
 Company Secretary 2007-06-08 2008-04-07
BRIAN NICHOLS
 Director 2006-05-03 2007-06-13
SANDRA JANET QUICK
 Company Secretary 2006-05-03 2007-06-08
JOHN ANTHONY ROBERTS
 Director 2006-05-03 2006-11-23
JAMES WILLIAM RIDLEY
 Director 2006-05-03 2006-05-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-05-03 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH HULME STARNA MANUFACTURING LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
ALAN KEITH HULME OPTIGLASS LIMITED Director 2008-02-14 CURRENT 2007-02-14 Active
ALAN KEITH HULME STARNA SCIENTIFIC LIMITED Director 1992-11-09 CURRENT 1964-02-28 Active
ALAN KEITH HULME STARNA LIMITED Director 1991-07-06 CURRENT 1971-11-29 Active
NATHAN RICHARD HULME STARNA MANUFACTURING LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
NATHAN RICHARD HULME STARNA SCIENTIFIC LIMITED Director 2010-11-21 CURRENT 1964-02-28 Active
NATHAN RICHARD HULME STARNA LIMITED Director 2010-11-21 CURRENT 1971-11-29 Active
SUSAN O'BRIEN PETTEX LIMITED Director 2005-12-05 CURRENT 1961-06-09 Active
SUSAN O'BRIEN PETTEX PET & AQUATICS LIMITED Director 2001-02-26 CURRENT 2000-10-04 Active
VINOD THAKRAR DHAMECHA LOHANA CENTRE LIMITED Director 2014-07-14 CURRENT 2014-06-20 Active
VINOD THAKRAR WHISTLESTART LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active - Proposal to Strike off
VINOD THAKRAR VISSI LIMITED Director 2009-06-22 CURRENT 2003-03-10 Active
VINOD THAKRAR CHEPSTOW DEVELOPMENTS LIMITED Director 2006-06-19 CURRENT 2006-06-16 Active
VINOD THAKRAR EAGLETEK INVESTMENTS LIMITED Director 2001-09-12 CURRENT 2001-08-14 Active
VINOD THAKRAR WHISTLE STOP LIMITED Director 1991-07-31 CURRENT 1988-05-12 Dissolved 2017-11-07
JOHN MICHAEL TIMBS ABBEYFIELD SOUTH DOWNS LIMITED Director 2018-07-09 CURRENT 1962-09-24 Active
JOHN MICHAEL TIMBS NOW! CHARITY GROUP LTD Director 2015-03-23 CURRENT 1995-07-10 Active
JOHN MICHAEL TIMBS LODGE GROUP CARE UK LIMITED Director 2007-06-11 CURRENT 2007-06-11 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
2024-04-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER WYLES
2024-04-02APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN
2023-05-22CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-07-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CH01Director's details changed for Susan O'brien on 2015-05-24
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-05-12CH01Director's details changed for Robin Shaun Bradley on 2019-03-31
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-27CH01Director's details changed for Susan O'brien on 2021-04-15
2021-04-23AP01DIRECTOR APPOINTED MR SIMON CROFT
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TIMBS
2020-11-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR ALAN EDWARD WEINBERG
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR LEE SCOTT
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WILLS
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21PSC08Notification of a person with significant control statement
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH NO UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 37-39 Roebuck Road Hainault Business Park Hainault Essex IG6 3TU
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01Director's details changed for Mr Christopher Alexander Wyles on 2016-05-12
2016-03-21AP01DIRECTOR APPOINTED DARREN TAYLOR
2015-08-18AP01DIRECTOR APPOINTED LEE SCOTT
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26AR0108/05/15 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr Nathan Richard Hulme on 2014-08-07
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED STEPHEN JOHN WILLS
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER
2012-10-04AP01DIRECTOR APPOINTED NATHAN RICHARD HULME
2012-06-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0108/05/12 NO MEMBER LIST
2011-08-19AP01DIRECTOR APPOINTED ROBIN SHAUN BRADLEY
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOCK
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0108/05/11 NO MEMBER LIST
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-11AR0108/05/10 NO MEMBER LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER WYLES / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMBS / 01/10/2009
2010-04-29AP01DIRECTOR APPOINTED ALAN KEITH HULME
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aANNUAL RETURN MADE UP TO 08/05/09
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR GREGORY ROBINSON
2008-11-06288aDIRECTOR APPOINTED VINOD THAKRAR
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363sANNUAL RETURN MADE UP TO 03/05/08
2008-06-17288aDIRECTOR APPOINTED ROBERT FREDERICK LOCK
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY CANDICE TURZE
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-09288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-06-14363sANNUAL RETURN MADE UP TO 03/05/07
2007-05-02288aNEW DIRECTOR APPOINTED
2006-12-08288bDIRECTOR RESIGNED
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-11288bSECRETARY RESIGNED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAINAULT BUSINESS PARK 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 HAINAULT BUSINESS PARK 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 2007-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HAINAULT BUSINESS PARK LIMITED

Intangible Assets
Patents
We have not found any records of HAINAULT BUSINESS PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAINAULT BUSINESS PARK LIMITED
Trademarks
We have not found any records of HAINAULT BUSINESS PARK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAINAULT BUSINESS PARK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-10 GBP £549 Personal Account - Creditor
London Borough of Redbridge 2014-9 GBP £3,972 Personal Account - Creditor
London Borough of Redbridge 2014-8 GBP £6,110 Personal Account - Creditor
London Borough of Redbridge 2014-6 GBP £19,394 Personal Account - Creditor
London Borough of Redbridge 2014-5 GBP £50,457 Personal Account - Creditor
London Borough of Redbridge 2014-4 GBP £29,140 Personal Account - Creditor
London Borough of Redbridge 2014-3 GBP £1,040 Personal Account - Creditor
London Borough of Redbridge 2014-2 GBP £1,660 Personal Account - Creditor
London Borough of Redbridge 2014-1 GBP £1,141 Personal Account - Creditor
London Borough of Redbridge 2013-11 GBP £1,324 Personal Account - Creditor
London Borough of Redbridge 2013-10 GBP £1,770 Personal Account - Creditor
London Borough of Redbridge 2013-9 GBP £1,228 Personal Account - Creditor
London Borough of Redbridge 2013-8 GBP £2,244 Personal Account - Creditor
London Borough of Redbridge 2013-7 GBP £3,633 Personal Account - Creditor
London Borough of Redbridge 2013-6 GBP £19,590 Personal Account - Creditor
London Borough of Redbridge 2013-5 GBP £54,869 Personal Account - Creditor
London Borough of Redbridge 2013-4 GBP £23,788 Personal Account - Creditor
London Borough of Redbridge 2013-3 GBP £1,956 Personal Account - Creditor
London Borough of Redbridge 2013-2 GBP £452 Personal Account - Creditor
London Borough of Redbridge 2013-1 GBP £977 Personal Account - Creditor
London Borough of Redbridge 2012-12 GBP £1,108 Personal Account - Creditor
London Borough of Redbridge 2012-10 GBP £5,308 Personal Account - Creditor
London Borough of Redbridge 2012-9 GBP £1,684 Personal Account - Creditor
London Borough of Redbridge 2012-8 GBP £7,136 Personal Account - Creditor
London Borough of Redbridge 2012-7 GBP £5,632 Personal Account - Creditor
London Borough of Redbridge 2012-6 GBP £25,081 Personal Account - Creditor
London Borough of Redbridge 2012-5 GBP £46,671 Personal Account - Creditor
London Borough of Redbridge 2012-4 GBP £12,880 Personal Account - Creditor
London Borough of Redbridge 2012-3 GBP £5,589 Personal Account - Creditor
London Borough of Redbridge 2012-2 GBP £497 Personal Account - Creditor
London Borough of Redbridge 2012-1 GBP £2,905 Personal Account - Creditor
London Borough of Redbridge 2011-11 GBP £4,712 Personal Account - Creditor
London Borough of Redbridge 2011-9 GBP £2,439 Personal Account - Creditor
London Borough of Redbridge 2011-7 GBP £2,010 Personal Account - Creditor
London Borough of Redbridge 2011-6 GBP £53,503 Personal Account - Creditor
London Borough of Redbridge 2011-5 GBP £25,498 Personal Account - Creditor
London Borough of Redbridge 2011-4 GBP £529 Supportive Activities
London Borough of Redbridge 2011-3 GBP £4,110 Supportive Activities
London Borough of Redbridge 2011-2 GBP £2,703 Personal Accounts - Expenditure
London Borough of Redbridge 2011-1 GBP £5,161 Supportive Activities
London Borough of Redbridge 2010-12 GBP £2,166 Supportive Activities
London Borough of Redbridge 2010-11 GBP £622 Personal Accounts - Expenditure
London Borough of Redbridge 2010-10 GBP £3,916 Supportive Activities
London Borough of Redbridge 2010-9 GBP £5,364 Personal Accounts - Expenditure
London Borough of Redbridge 2010-8 GBP £7,050 Supportive Activities
London Borough of Redbridge 2010-7 GBP £8,069 Supportive Activities
London Borough of Redbridge 2010-6 GBP £12,546 Supportive Activities
London Borough of Redbridge 2010-5 GBP £15,926 Personal Accounts - Expenditure
London Borough of Redbridge 2010-4 GBP £17,799 Personal Accounts - Expenditure

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.

Outgoings
Business Rates/Property Tax
No properties were found where HAINAULT BUSINESS PARK 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 HAINAULT BUSINESS PARK 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 HAINAULT BUSINESS PARK 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.
    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 IG6 3UJ