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Home > England & Wales Companies > LANDACRE GROUP HOLDINGS LIMITED
Company Information for

LANDACRE GROUP HOLDINGS LIMITED

CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU,
Company Registration Number
05900551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landacre Group Holdings Ltd
LANDACRE GROUP HOLDINGS LIMITED was founded on 2006-08-09 and has its registered office in Stockbridge. The organisation's status is listed as "Active - Proposal to Strike off". Landacre Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LANDACRE GROUP HOLDINGS LIMITED
 
Legal Registered Office
CLARENDON COURT
OVER WALLOP
STOCKBRIDGE
HAMPSHIRE
SO20 8HU
Other companies in SO20
 
Filing Information
Company Number 05900551
Company ID Number 05900551
Date formed 2006-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 10:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDACRE GROUP HOLDINGS LIMITED
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Company Officers of LANDACRE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAZELAW SECRETARIES LIMITED
 Company Secretary 2006-08-09
PAUL RICHARD JOSEPH EUGENE HAZELL
 Director 2008-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
H M SECURITIES LIMITED
 Director 2006-08-09 2008-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZELAW SECRETARIES LIMITED WHG CONSULTING LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2015-12-29
HAZELAW SECRETARIES LIMITED J & W DEMOLITION & RECYCLING LIMITED Company Secretary 2006-11-30 CURRENT 2001-06-21 Liquidation
HAZELAW SECRETARIES LIMITED SWANWICK CONSTRUCTION COMPANY LIMITED Company Secretary 2006-06-09 CURRENT 1970-10-20 Liquidation
HAZELAW SECRETARIES LIMITED SWANWICK COMMUNICATIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-20 Liquidation
HAZELAW SECRETARIES LIMITED HAMPSHIRE SAND AND GRAVEL LIMITED Company Secretary 2004-04-27 CURRENT 1958-12-10 Active
HAZELAW SECRETARIES LIMITED H M SECURITIES LIMITED Company Secretary 2004-04-27 CURRENT 1979-01-10 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED NV GROUP INDUSTRIES LIMITED Company Secretary 2004-04-27 CURRENT 1983-05-18 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED R.S. DESIGN LIMITED Company Secretary 2004-04-16 CURRENT 1984-03-14 Dissolved 2015-07-21
HAZELAW SECRETARIES LIMITED ADELAIDE PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-04-16 CURRENT 1984-05-16 Dissolved 2014-07-08
HAZELAW SECRETARIES LIMITED SOUTH COAST TIPPING & RECYCLING LIMITED Company Secretary 2003-08-20 CURRENT 1998-07-22 Dissolved 2014-09-16
HAZELAW SECRETARIES LIMITED AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Company Secretary 2002-09-19 CURRENT 1963-05-01 Active
HAZELAW SECRETARIES LIMITED WADEHOLD LIMITED Company Secretary 2002-09-19 CURRENT 1999-08-17 Active
HAZELAW SECRETARIES LIMITED JIVE DANCING LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Dissolved 2013-10-15
PAUL RICHARD JOSEPH EUGENE HAZELL ALLSTAFF RESOURCES LIMITED Director 2014-03-27 CURRENT 2003-01-23 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL CONTRACT STAFF SOLUTIONS LIMITED Director 2014-03-27 CURRENT 2009-09-20 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE TRADING LIMITED Director 2008-10-09 CURRENT 2006-06-30 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE RECYCLING LIMITED Director 2008-10-09 CURRENT 2006-08-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML SECRETARIES LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML REGISTRARS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
PAUL RICHARD JOSEPH EUGENE HAZELL WADEHOLD LIMITED Director 2006-04-12 CURRENT 1999-08-17 Active
PAUL RICHARD JOSEPH EUGENE HAZELL H M SECURITIES LIMITED Director 2002-01-15 CURRENT 1979-01-10 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL HAZELAW SECRETARIES LIMITED Director 2002-01-15 CURRENT 1979-07-11 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
2022-08-09Voluntary dissolution strike-off suspended
2022-08-09SOAS(A)Voluntary dissolution strike-off suspended
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-07DS01Application to strike the company off the register
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 2016-02-29
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-04AAMDAmended account small company full exemption
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-09AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-11AR0109/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH04SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2010-08-09
2010-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-10363aReturn made up to 09/08/09; full list of members
2009-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-10-23288bAppointment terminated director h m securities LIMITED
2008-10-09288aDIRECTOR APPOINTED PAUL RICHARD JOHN EUGENE HAZELL
2008-08-20363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-28RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-10363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-08-16225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LANDACRE GROUP HOLDINGS 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 LANDACRE GROUP HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05900551' OR DefendantCompanyNumber='05900551' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDACRE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LANDACRE GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDACRE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for LANDACRE GROUP HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05900551' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05900551' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of LANDACRE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDACRE GROUP HOLDINGS 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 (70100 - Activities of head offices) as LANDACRE GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05900551' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05900551' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where LANDACRE GROUP HOLDINGS 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 LANDACRE GROUP HOLDINGS 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 LANDACRE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO20 8HU