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Company Information for HORDEN CHERRY LEE LIMITED
1 POULTRY, C/O PRAXIS, LONDON, EC2R 8EJ,
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Company Registration Number
 06739438 Private Limited Company
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Company Overview
About Horden Cherry Lee Ltd
HORDEN CHERRY LEE LIMITED was founded on 2008-11-03 and has its registered office in London. The organisation's status is listed as "Active". Horden Cherry Lee Limited is a Private Limited Company 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 | |
|---|---|
| HORDEN CHERRY LEE LIMITED | |
| Legal Registered Office | |
| 1 POULTRY C/O PRAXIS LONDON EC2R 8EJ Other companies in WC1X | |
Filing Information
| Company Number | 06739438 | |
|---|---|---|
| Company ID Number | 06739438 | |
| Date formed | 2008-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 11:23:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORDEN CHERRY LEE LIMITED
|
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Companies with same name HORDEN CHERRY LEE LIMITED
The following companies were found which have the same name as HORDEN CHERRY LEE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HORDEN CHERRY LEE ARCHITECTS LIMITED | 1 POULTRY C/O PRAXIS LONDON EC2R 8EJ | Active | Company formed on the 1999-06-10 |
Company Officers of HORDEN CHERRY LEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE ASSOCIATES (SECRETARIES) LIMITED |
||
STEPHEN JOHN CHERRY |
||
BILLIE LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MANATON HORDEN |
Director | ||
RHYS EVANS |
Director |
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| BREAKFREE HOLIDAYS LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| HORDEN CHERRY LEE ARCHITECTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 1999-06-10 | Active | |
| BONAFIED LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-09-21 | Active | |
| SUBSTANCE QI LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-19 | Active | |
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| 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
| HORDEN CHERRY LEE ARCHITECTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active | |
| STUDIO SANSHEA LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
| HORDEN CHERRY LEE ARCHITECTS LIMITED | Director | 1999-06-10 | CURRENT | 1999-06-10 | Active |
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 |
|---|---|---|
| Purchase of own shares | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
| Purchase of own shares | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-08-23 GBP 1.23 | ||
| Cancellation of shares. Statement of capital on 2024-08-22 GBP 1.615 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2024-08-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CHERRY | ||
| Change of details for Mr Stephen John Cherry as a person with significant control on 2024-08-22 | ||
| CESSATION OF STEPHEN JOHN CHERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Billie Lee as a person with significant control on 2024-08-22 | ||
| Change of details for Mr Billie Lee as a person with significant control on 2024-08-23 | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
| Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023 | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen John Cherry on 2021-11-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Billie Lee on 2021-11-02 | |
| PSC04 | Change of details for Mr Billie Lee as a person with significant control on 2021-11-02 | |
| CH01 | Director's details changed for Mr Stephen John Cherry on 2021-11-02 | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC04 | Change of details for Mr Stephen Cherry as a person with significant control on 2021-02-10 | |
| TM02 | Termination of appointment of Lee Associates (Secretaries) Limited on 2020-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Stephen Cherry as a person with significant control on 2020-10-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-06-30 GBP 2 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANATON HORDEN | |
| PSC07 | CESSATION OF RICHARD HORDEN AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD HORDEN / 31/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BILLIE LEE / 31/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHERRY / 31/10/2017 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 03/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 15/11/2010 | |
| AR01 | 03/11/10 FULL LIST | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILLIE LEE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MANATON HORDEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 01/10/2009 | |
| AA01 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS | |
| 288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
| 288a | DIRECTOR APPOINTED MR RICHARD MANATON HORDEN | |
| 288a | DIRECTOR APPOINTED MR STEPHEN CHERRY | |
| 288a | DIRECTOR APPOINTED MR BILLIE LEE | |
| 88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 2/3 | |
| 88(2) | AD 03/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HORDEN CHERRY LEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HORDEN CHERRY LEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HORDEN CHERRY LEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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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 HORDEN CHERRY LEE LIMITED
Intangible Assets
Patents
We have not found any records of HORDEN CHERRY LEE LIMITED registering or being granted any patents Domain Names
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We do not have the domain name information for HORDEN CHERRY LEE LIMITED
Trademarks
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We have not found any records of HORDEN CHERRY LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORDEN CHERRY LEE 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 (71111 - Architectural activities) as HORDEN CHERRY LEE LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where HORDEN CHERRY LEE 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 HORDEN CHERRY LEE 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 HORDEN CHERRY LEE 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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