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Company Information for

HBA POLO LIMITED

LEAMINGTON HALL FARM FOSSE WAY, CHESTERTON, LEAMINGTON SPA, CV33 9JP,

Company Registration Number

05836146

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hba Polo Ltd

HBA POLO LIMITED was founded on 2006-06-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Hba Polo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HBA POLO LIMITED

LEAMINGTON HALL FARM FOSSE WAY CHESTERTON LEAMINGTON SPA CV33 9JP Other companies in CV33

Filing Information

Company Number		05836146
Company ID Number		05836146
Date formed		2006-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-09-06 03:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HBA POLO LIMITED

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Company Officers of HBA POLO LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH INGRID HENDERSON	Company Secretary	2006-06-05
HANNAH INGRID HENDERSON	Director	2006-06-05
MICHAEL RODDERICK HENDERSON	Director	2006-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-06-05	2006-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HANNAH INGRID HENDERSON	BLACKADDER CORPORATION 3 LIMITED	Director	2017-12-12	CURRENT	2013-06-24	Active
HANNAH INGRID HENDERSON	STOLIV LIMITED	Director	2017-07-01	CURRENT	2014-06-17	Active
HANNAH INGRID HENDERSON	BLACKADDER CORPORATION LIMITED	Director	2013-07-23	CURRENT	2011-02-28	Active
MICHAEL RODDERICK HENDERSON	STOLIV LIMITED	Director	2017-07-01	CURRENT	2014-06-17	Active
MICHAEL RODDERICK HENDERSON	ROTORFLITE (UK) LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2015-03-17
MICHAEL RODDERICK HENDERSON	M H POLO LIMITED	Director	2011-03-28	CURRENT	2011-03-28	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.

Date	Document Type	Document Description
2017-11-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	DISS40	Compulsory strike-off action has been discontinued
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-07-02	DISS40	Compulsory strike-off action has been discontinued
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-03-31	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODDERICK HENDERSON / 31/05/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HANNAH INGRID HENDERSON / 31/05/2010
2010-03-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26	363a	Return made up to 05/06/09; full list of members
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON / 31/05/2009
2009-06-25	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH HENDERSON / 31/05/2009
2009-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM LEAMINTON HALL FARM, FOSSE WAY CHESTERTON LEAMINGTON SPA CV33 9JP
2009-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH HENDERSON / 31/05/2009
2009-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HANNAH BUTCHER / 31/05/2009
2009-06-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-04-24	DISS40	DISS40 (DISS40(SOAD))
2009-04-23	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2009-02-17	GAZ1	FIRST GAZETTE
2008-07-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-10	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-06-05	288b	SECRETARY RESIGNED
2006-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HBA POLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against HBA POLO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HBA POLO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

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 HBA POLO LIMITED

Intangible Assets

Patents

We have not found any records of HBA POLO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HBA POLO LIMITED

Trademarks

We have not found any records of HBA POLO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HBA POLO 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 (74909 - Other professional, scientific and technical activities n.e.c.) as HBA POLO LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where HBA POLO 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HBA POLO LIMITED	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	HBA POLO LIMITED	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HBA POLO 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 HBA POLO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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