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Company Information for

HA (SUSSEX) LIMITED

8 HIGH STREET, WEST MOLESEY, SURREY, KT8 2NA,
Company Registration Number
05931482
Private Limited Company
Active

Company Overview

About Ha (sussex) Ltd
HA (SUSSEX) LIMITED was founded on 2006-09-11 and has its registered office in West Molesey. The organisation's status is listed as "Active". Ha (sussex) Limited is a Private Limited Company registered in 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
HA (SUSSEX) LIMITED
 
Legal Registered Office
8 HIGH STREET
WEST MOLESEY
SURREY
KT8 2NA
Other companies in KT8
 
Previous Names
REIGATE NOMINEES LTD04/04/2007
Filing Information
Company Number 05931482
Company ID Number 05931482
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 14:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HA (SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODDARDS ACCOUNTANCY KINGSTON LTD   OAK & ASH INVESTMENTS LTD   OAK & ASH SECURITIES LIMITED   PAQUA ACCOUNTANTS LTD
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Company Officers of HA (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE JOINER
 Company Secretary 2007-03-12
DAVID BRIAN JOINER
 Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MARTIN WILLIAMSON
 Director 2007-03-01 2007-12-01
HAMPTON SECRETARY LTD
 Company Secretary 2006-09-11 2007-04-02
HAMPTON DIRECTOR LTD
 Director 2006-09-11 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE JOINER CORODINE UK LTD Company Secretary 2008-01-02 CURRENT 2008-01-02 Dissolved 2017-04-11
DAVID BRIAN JOINER CORODINE UK LTD Director 2008-01-02 CURRENT 2008-01-02 Dissolved 2017-04-11
DAVID BRIAN JOINER CORODINE LIMITED Director 1992-12-31 CURRENT 1982-02-26 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
2024-09-18CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2022-12-1930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-01-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-01-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE JOINER on 2015-09-23
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24SH0123/09/15 STATEMENT OF CAPITAL GBP 100
2014-11-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0111/09/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06DISS40Compulsory strike-off action has been discontinued
2010-10-05AR0111/09/10 ANNUAL RETURN FULL LIST
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-22AR0111/09/09 ANNUAL RETURN FULL LIST
2008-12-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / CAROLE JOINER / 01/05/2008
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOINER / 01/05/2008
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 48A QUEENS ROAD HERSHAM SURREY KT12 5LP
2008-02-20288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-15288bSECRETARY RESIGNED
2007-04-04CERTNMCOMPANY NAME CHANGED REIGATE NOMINEES LTD CERTIFICATE ISSUED ON 04/04/07
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 59 REIGATE ROAD REIGATE SURREY RH2 0QT
2006-09-11NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to HA (SUSSEX) 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 Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against HA (SUSSEX) 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
LEGAL CHARGE 2008-05-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 HA (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of HA (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HA (SUSSEX) LIMITED
Trademarks
We have not found any records of HA (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HA (SUSSEX) 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 (68100 - Buying and selling of own real estate) as HA (SUSSEX) LIMITED 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 HA (SUSSEX) 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 TypeProposal to Strike Off
Defending partyHA (SUSSEX) LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HA (SUSSEX) 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 HA (SUSSEX) 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 KT8 2NA