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Company Information for

HOURGLASS (SAFER AGEING)

OFFICE 8 UNIT 5 STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE, SUDBURY, SUFFOLK,
Company Registration Number
07290092
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Hourglass (safer Ageing)
HOURGLASS (SAFER AGEING) was founded on 2010-06-21 and has its registered office in Sudbury. The organisation's status is listed as "Active". Hourglass (safer Ageing) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND 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
HOURGLASS (SAFER AGEING)
 
Legal Registered Office
OFFICE 8 UNIT 5 STOUR VALLEY BUSINESS CENTRE
BRUNDON LANE
SUDBURY
SUFFOLK
 
Previous Names
HOURGLASS (SAFER AGEING) LTD23/12/2020
ACTION ON ELDER ABUSE25/09/2020
Charity Registration
Charity Number 1140543
Charity Address 23-25 MITCHAM LANE, LONDON, SW16 6LQ
Charter
Filing Information
Company Number 07290092
Company ID Number 07290092
Date formed 2010-06-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB662619227  
Last Datalog update: 2024-12-05 11:20:17
Primary Source:Companies House
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Company Officers of HOURGLASS (SAFER AGEING)

Current Directors
Officer Role Date Appointed
GARY FITZGERALD
 Company Secretary 2010-06-21
RONALD JOHN BARNES
 Director 2012-04-01
JOHN WILLIAM BEER
 Director 2012-04-01
SARAH BROWNE
 Director 2018-06-15
DAVID LEONARD CONGDON
 Director 2013-03-25
CAROLINE VICTORIA COX
 Director 2014-03-17
MARIA DUNMORE
 Director 2017-08-08
MARTIN HERD
 Director 2010-12-09
NICOLA CLARE HILL
 Director 2013-03-25
STEPHEN JAMES
 Director 2010-06-21
KEITH MALCOLM LEWIN
 Director 2010-06-21
DENZIL LUSH
 Director 2016-05-12
LESLEY MCDOWELL
 Director 2015-05-20
ANDREA NICHOLAS- JONES
 Director 2018-01-01
GLENDA MARGARET WATT
 Director 2017-08-08
JOHN ROBERT WILLIAMS
 Director 2016-05-12
MIRANDA WIXON
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WESTLAND
 Director 2010-06-21 2018-06-15
ALVIN LAWRENCE TUDIN
 Director 2015-05-20 2017-07-18
STEVE CLAY
 Director 2014-03-17 2017-02-12
ROBERT ORCHARD
 Director 2015-05-20 2015-07-02
ANTONINA MARIANNA OELRICH
 Director 2010-06-21 2014-06-25
LAWRENCE TUDIN
 Director 2013-03-25 2014-06-25
JOHN CYRIL CURRY
 Director 2012-04-01 2013-09-19
RANDAL MCHUGH
 Director 2012-04-01 2013-09-19
STEPHEN ANDREW COMPTON
 Director 2010-06-21 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD JOHN BARNES BRAID HEALTH & WELLBEING LTD Director 2016-06-27 CURRENT 1989-10-17 Active
RONALD JOHN BARNES REGAL COMMUNITY THEATRE, BATHGATE LIMITED Director 2012-09-10 CURRENT 1995-03-22 Liquidation
RONALD JOHN BARNES EDINBURGH ADVOCACY AND REPRESENTATION SERVICE Director 2012-07-11 CURRENT 2001-04-12 Active
JOHN WILLIAM BEER THE ORPHEUS CENTRE TRUST Director 2010-01-25 CURRENT 2004-03-31 Active
DAVID LEONARD CONGDON CROYDON MENCAP Director 2013-10-21 CURRENT 1998-09-08 Active
CAROLINE VICTORIA COX KDAL LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
CAROLINE VICTORIA COX CAROLINE COX HR SOLUTIONS LTD Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
CAROLINE VICTORIA COX YELLOW DOOR (SOLENT) Director 2005-06-21 CURRENT 2005-06-21 Active
NICOLA CLARE HILL NCMEDIA LTD Director 2010-04-28 CURRENT 2010-04-28 Active
GLENDA MARGARET WATT ACE IT SCOTLAND Director 2016-06-30 CURRENT 2005-02-10 Active
JOHN ROBERT WILLIAMS WEST WALES DOMESTIC ABUSE SERVICE LTD Director 2017-11-02 CURRENT 2009-06-06 Active
JOHN ROBERT WILLIAMS FAMILIES NEED FATHERS BOTH PARENTS MATTER CYMRU Director 2011-10-01 CURRENT 2009-12-18 Active
JOHN ROBERT WILLIAMS CYNGOR AR BOPETH CEREDIGION CITIZENS ADVICE BUREAU Director 2011-04-01 CURRENT 1997-03-27 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
2024-12-16DIRECTOR APPOINTED MR IAN DOUGLAS CRANEFIELD
2024-11-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-19APPOINTMENT TERMINATED, DIRECTOR ALICIA CATHERINE COX
2024-07-19APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN BARNES
2024-06-24CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-05-28Director's details changed for Mrs Laura Robinson on 2024-05-03
2024-03-22DIRECTOR APPOINTED MISS SARAH VICTORIA LOCK
2024-01-26DIRECTOR APPOINTED MR DANIEL BRIDGES
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-15DIRECTOR APPOINTED MRS LAURA ROBINSON
2023-06-14DIRECTOR APPOINTED MISS ANNE MARIE WINTON
2023-06-14DIRECTOR APPOINTED MISS ANNE MARIE WINTON
2023-06-12DIRECTOR APPOINTED MRS ANGEL LOUISE CLARK
2023-06-12DIRECTOR APPOINTED DR PRAGYA SHUKLA
2023-06-08APPOINTMENT TERMINATED, DIRECTOR TIM LUCAS
2023-06-08Director's details changed for Dr Mary Gabrielle Harrington on 2023-01-31
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA WIXON
2022-05-25AP01DIRECTOR APPOINTED MR TIM LUCAS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR KEITH MALCOLM LEWIN
2022-02-01Director's details changed for Dr Mary Gabrielle Harrington on 2022-01-14
2022-02-01CH01Director's details changed for Dr Mary Gabrielle Harrington on 2022-01-14
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MALCOLM LEWIN
2021-10-26AP01DIRECTOR APPOINTED MR LEO VISCONTI
2021-10-22CH01Director's details changed for Keith Malcolm Lewin on 2021-10-22
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD CONGDON
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DUNMORE
2020-12-23CERTNMCompany name changed hourglass (safer ageing) LTD\certificate issued on 23/12/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MCDOWELL
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-25RES15CHANGE OF COMPANY NAME 25/09/20
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM PO Box 60001 Mayflower Hall Hall Street Long Melford Sudbury CO10 9JT England
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 23-25 Mitcham Lane London SW16 6LQ
2020-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BEER
2020-04-23AP01DIRECTOR APPOINTED MRS ALI COX
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL LUSH
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WILLIAMS
2020-01-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-21AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HERD
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES
2019-04-26TM02Termination of appointment of Gary Fitzgerald on 2019-03-29
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19AP01DIRECTOR APPOINTED DR MARY GABRIELLE HARRINGTON
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MRS SARAH BROWNE
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESTLAND
2018-01-10AP01DIRECTOR APPOINTED MS ANDREA NICHOLAS- JONES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-16AP01DIRECTOR APPOINTED MRS GLENDA WATT
2017-08-16AP01DIRECTOR APPOINTED MRS MARIA DUNMORE
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALVIN LAWRENCE TUDIN
2017-07-18PSC08Notification of a person with significant control statement
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVE CLAY
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-07AP01DIRECTOR APPOINTED PROFESSOR JOHN ROBERT WILLIAMS
2016-06-16AP01DIRECTOR APPOINTED MR DENZIL LUSH
2015-12-31RES01ADOPT ARTICLES 31/12/15
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ORCHARD
2015-06-04AP01DIRECTOR APPOINTED MR ALVIN LAWRENCE TUDIN
2015-06-04AP01DIRECTOR APPOINTED MRS LESLEY MCDOWELL
2015-06-02AP01DIRECTOR APPOINTED MR ROBERT ORCHARD
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TUDIN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINA OELRICH
2014-07-17AR0121/06/14 NO MEMBER LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE TUDIN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINA OELRICH
2014-07-17AP01DIRECTOR APPOINTED MS CAROLINE VICTORIA COX
2014-07-03AP01DIRECTOR APPOINTED MR STEVE CLAY
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONINA OELRICH
2013-11-18AA31/03/13 TOTAL EXEMPTION FULL
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RANDAL MCHUGH
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CURRY
2013-07-11AR0121/06/13 NO MEMBER LIST
2013-05-07AP01DIRECTOR APPOINTED MR DAVID CONGDON
2013-05-07AP01DIRECTOR APPOINTED MS NICOLA CLARE HILL
2013-05-07AP01DIRECTOR APPOINTED MR LAWRENCE TUDIN
2012-12-18AA31/03/12 TOTAL EXEMPTION FULL
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPTON
2012-06-26AR0121/06/12 NO MEMBER LIST
2012-05-24AP01DIRECTOR APPOINTED JOHN CYRIL CURRY
2012-05-24AP01DIRECTOR APPOINTED RONNIE BARNES
2012-05-24AP01DIRECTOR APPOINTED MIRANDA WIXON
2012-05-24AP01DIRECTOR APPOINTED RANDAL MCHUGH
2012-04-10AP01DIRECTOR APPOINTED DR JOHN WILLIAM BEER
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-20AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-12-14AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-07-05AR0121/06/11 NO MEMBER LIST
2011-03-02AP01DIRECTOR APPOINTED MR MARTIN HERD
2010-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOURGLASS (SAFER AGEING) 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 HOURGLASS (SAFER AGEING)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOURGLASS (SAFER AGEING) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 HOURGLASS (SAFER AGEING)

Intangible Assets
Patents
We have not found any records of HOURGLASS (SAFER AGEING) registering or being granted any patents
Domain Names
We do not have the domain name information for HOURGLASS (SAFER AGEING)
Trademarks
We have not found any records of HOURGLASS (SAFER AGEING) registering or being granted any trademarks
Income
Government Income

Government spend with HOURGLASS (SAFER AGEING)

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2017-3 GBP £605
Thurrock Council 2016-1 GBP £234 Service Development
Thurrock Council 2015-5 GBP £272 Vulnerable Adults
London Borough of Newham 2015-3 GBP £104 BOOKS/PAPERS/PERIODICLS PURCHS
West Sussex Council 2014-10 GBP £170
Thurrock Council 2014-10 GBP £374 Service Development
Thurrock Council 2014-9 GBP £340 Service Development
Essex County Council 2014-8 GBP £52
Solihull Metropolitan Borough Council 2014-4 GBP £1,012 Training
Cambridgeshire County Council 2014-4 GBP £576 Staff Training & Development
Cheshire East Council 2014-2 GBP £2,000
Thurrock Council 2014-2 GBP £151
London Borough of Ealing 2014-1 GBP £302
Wokingham Council 2014-1 GBP £302
Brighton & Hove City Council 2013-11 GBP £284 Support Services (SSC)
Essex County Council 2013-10 GBP £20
Essex County Council 2013-8 GBP £52
Wokingham Council 2013-6 GBP £185
Isle of Wight Council 2013-6 GBP £151
London Borough of Ealing 2013-4 GBP £288
Lewisham Council 2013-4 GBP £453
Adur Worthing Council 2013-3 GBP £5,000 Grants,Refunds,etc
Essex County Council 2013-3 GBP £64
Solihull Metropolitan Borough Council 2013-2 GBP £340 Training
Manchester City Council 2012-12 GBP £1,325
Shropshire Council 2012-10 GBP £138 Employees-Support Staff
Manchester City Council 2012-4 GBP £2,275
Adur Worthing Council 2012-3 GBP £3,000 Grants,Refunds,etc
Wiltshire Council 2011-12 GBP £3,545 Grants Paid to individuals for Tangible Benefits
London Borough of Merton 2011-8 GBP £636
London Borough of Merton 2011-3 GBP £530 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOURGLASS (SAFER AGEING) 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 HOURGLASS (SAFER AGEING) 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 HOURGLASS (SAFER AGEING) 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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