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Home > England & Wales Companies > SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
Company Information for

SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
06445780
Private Limited Company
Active

Company Overview

About Srm (redcar & Cleveland) Holdings Ltd
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED was founded on 2007-12-05 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Srm (redcar & Cleveland) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
 
Legal Registered Office
EATON COURT, MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2
 
Previous Names
RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED06/01/2012
Filing Information
Company Number 06445780
Company ID Number 06445780
Date formed 2007-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
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Company Officers of SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
DAVID HONEYMAN
 Director 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GODFREY
 Director 2018-01-29 2018-06-29
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2010-12-06 2018-01-29
ROBERT PETER WALKER
 Company Secretary 2007-12-05 2013-06-26
DAVID JAMES HAY
 Director 2007-12-05 2011-05-09
LAURENCE RUDMAN
 Director 2007-12-05 2011-05-09
PETER JOHN INGRAM
 Director 2007-12-05 2010-12-06
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2007-12-05 2007-12-05
INSTANT COMPANIES LIMITED
 Director 2007-12-05 2007-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HONEYMAN STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID HONEYMAN EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2018-01-05 CURRENT 1993-11-15 Active
DAVID HONEYMAN DONCASTER BUS STATION LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SCARMAC LIMITED Director 2018-01-05 CURRENT 2000-10-13 Active
DAVID HONEYMAN DONCASTER BUS STATION HOLDINGS LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID HONEYMAN AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) LIMITED Director 2007-12-05 CURRENT 2007-12-05 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
2024-04-20FULL ACCOUNTS MADE UP TO 31/10/23
2024-01-23Change of details for Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2024-01-23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-12FULL ACCOUNTS MADE UP TO 31/10/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-09-15PSC07CESSATION OF SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15PSC02Notification of Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2021-08-27
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GODFREY
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-01-29AP01DIRECTOR APPOINTED MR JEREMY GODFREY
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WALKER
2013-07-01AP03Appointment of Mr Kevin John Pearson as company secretary
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-11AUDAUDITOR'S RESIGNATION
2012-01-06RES15CHANGE OF NAME 09/12/2011
2012-01-06CERTNMCompany name changed rsrm (redcar & cleveland) holdings LIMITED\certificate issued on 06/01/12
2011-12-29RES15CHANGE OF COMPANY NAME 26/10/20
2011-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-08AR0105/12/11 FULL LIST
2011-10-20AA01CURRSHO FROM 31/03/2012 TO 31/10/2011
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAY
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE RUDMAN
2010-12-09AR0105/12/10 FULL LIST
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER INGRAM
2010-12-08AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-08AR0105/12/09 FULL LIST
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN INGRAM / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HONEYMAN / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN INGRAM / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN INGRAM / 30/10/2009
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-05-09RES01ADOPT ARTICLES 22/04/2008
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-0188(2)RAD 12/12/07--------- £ SI 999@1=999 £ IC 1/1000
2008-01-23225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-12-05NEWINCINCORPORATION 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 SRM (REDCAR & CLEVELAND) 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 SRM (REDCAR & CLEVELAND) HOLDINGS 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
CHARGE OVER SHARES AND FLOATING CHARGE 2008-04-30 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS DEFINED AS SENIOR CREDITORS UNDER THE FACILITY AGREEMENT
Intangible Assets
Patents
We have not found any records of SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
Trademarks
We have not found any records of SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SRM (REDCAR & CLEVELAND) 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 SRM (REDCAR & CLEVELAND) 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
Outgoings
Business Rates/Property Tax
No properties were found where SRM (REDCAR & CLEVELAND) 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 SRM (REDCAR & CLEVELAND) 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 SRM (REDCAR & CLEVELAND) HOLDINGS 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 HP2 7TR