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Company Information for

HALDANE HOUSE LIMITED

Knoll House, Knoll Road, Camberley, SURREY, GU15 3SY,
Company Registration Number
07663111
Private Limited Company
Active

Company Overview

About Haldane House Ltd
HALDANE HOUSE LIMITED was founded on 2011-06-09 and has its registered office in Camberley. The organisation's status is listed as "Active". Haldane House 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
HALDANE HOUSE LIMITED
 
Legal Registered Office
Knoll House
Knoll Road
Camberley
SURREY
GU15 3SY
Other companies in GU15
 
Filing Information
Company Number 07663111
Company ID Number 07663111
Date formed 2011-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-18 09:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALDANE HOUSE LIMITED
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Company Officers of HALDANE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROWEN EDWARD MICHAEL ATKINSON
 Director 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWEN EDWARD MICHAEL ATKINSON BROMPTON HEALTHCARE LIMITED Director 2012-10-09 CURRENT 2012-02-29 Active - Proposal to Strike off
ROWEN EDWARD MICHAEL ATKINSON CARING APP LTD Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-11-01
ROWEN EDWARD MICHAEL ATKINSON LONGLEA LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
ROWEN EDWARD MICHAEL ATKINSON A.V. ATKINSON (FOURWAYS) LTD. Director 2006-08-21 CURRENT 2006-08-21 Active
ROWEN EDWARD MICHAEL ATKINSON ATKINSON'S CARE HOMES LIMITED Director 2004-10-19 CURRENT 2004-10-19 Dissolved 2014-03-11
ROWEN EDWARD MICHAEL ATKINSON A.V. ATKINSON LIMITED Director 2004-10-19 CURRENT 2004-10-19 Dissolved 2015-02-03
ROWEN EDWARD MICHAEL ATKINSON ROWEN ATKINSON LTD Director 1997-01-01 CURRENT 1996-11-19 Dissolved 2015-02-10

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
PART TIME NIGHT CARE ASSISTANTSandhurstPART TIME CARER (NIGHTS) required for Friday and Sunday nights, 9 pm to 8 am, at Nursing Home in Sandhurst, registered for 25 clients with advanced Dementia2015-12-30

Jobs results powered by Indeed
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
2024-06-18CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-10PSC04Change of details for Mr Rowen Edward Michael Atkinson as a person with significant control on 2019-06-10
2019-06-10CH01Director's details changed for Mr Rowen Edward Michael Atkinson on 2019-06-10
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0109/06/14 ANNUAL RETURN FULL LIST
2014-05-22DISS16(SOAS)Compulsory strike-off action has been suspended
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22DISS40Compulsory strike-off action has been discontinued
2013-06-19AR0109/06/13 ANNUAL RETURN FULL LIST
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-13AR0109/06/12 ANNUAL RETURN FULL LIST
2011-08-26MG01Particulars of a mortgage or charge / charge no: 1
2011-06-20AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HALDANE HOUSE 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 Off2014-04-08
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against HALDANE HOUSE 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
DEBENTURE 2011-08-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALDANE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HALDANE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALDANE HOUSE LIMITED
Trademarks
We have not found any records of HALDANE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALDANE HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £4,815 TPP - WBC Funded Care
Wokingham Council 2015-3 GBP £4,815 Health Authority Income - Free Nursing Care
Wokingham Council 2015-1 GBP £4,815 TPP - WBC Funded Care
Bracknell Forest Council 2014-12 GBP £31,533 Contracted Services
Wokingham Council 2014-12 GBP £19,262 TPP - WBC Funded Care
Bracknell Forest Council 2014-11 GBP £31,533 Contracted Services
Wokingham Council 2014-10 GBP £19,262 TPP - WBC Funded Care
Bracknell Forest Council 2014-10 GBP £33,631 Contracted Services
Bracknell Forest Council 2014-9 GBP £30,233 Contracted Services
Bracknell Forest Council 2014-8 GBP £30,933 Contracted Services
Bracknell Forest Council 2014-7 GBP £30,933 Contracted Services
Bracknell Forest Council 2014-6 GBP £61,623 Contracted Services
Bracknell Forest Council 2014-5 GBP £27,561 Contracted Services
Bracknell Forest Council 2014-4 GBP £27,053 Contracted Services
Bracknell Forest Council 2014-3 GBP £25,157 Contracted Services
Bracknell Forest Council 2014-2 GBP £22,750 Contracted Services
Bracknell Forest Council 2014-1 GBP £29,340 Contracted Services
Bracknell Forest Council 2013-12 GBP £24,422 Contracted Services
Bracknell Forest Council 2013-11 GBP £37,326 Contracted Services
Bracknell Forest Council 2013-10 GBP £27,785 Contracted Services
Bracknell Forest Council 2013-9 GBP £28,463 Contracted Services
Bracknell Forest Council 2013-8 GBP £18,796 Contracted Services
Bracknell Forest Council 2013-7 GBP £70,037 Contracted Services
Bracknell Forest Council 2013-6 GBP £36,503 Contracted Services
Bracknell Forest Council 2013-5 GBP £22,088 Contracted Services
Bracknell Forest Council 2013-4 GBP £21,452 Contracted Services
Bracknell Forest Council 2013-3 GBP £24,011 Contracted Services
Bracknell Forest Council 2013-2 GBP £20,375 Contracted Services
Bracknell Forest Council 2013-1 GBP £16,614 Contracted Services
Bracknell Forest Council 2012-12 GBP £21,838 Contracted Services
Bracknell Forest Council 2012-11 GBP £14,227 Contracted Services
Bracknell Forest Council 2012-10 GBP £11,809 Contracted Services
Bracknell Forest Council 2012-9 GBP £11,809 Contracted Services
Bracknell Forest Council 2012-8 GBP £8,609 Contracted Services
Bracknell Forest Council 2012-7 GBP £6,641 Contracted Services
Bracknell Forest Council 2012-6 GBP £10,819 Contracted Services
Bracknell Forest Council 2012-5 GBP £15,215 Contracted Services
Bracknell Forest Council 2012-4 GBP £26,321 Contracted Services
Bracknell Forest Council 2012-3 GBP £13,475 Contracted Services
Bracknell Forest Council 2012-2 GBP £14,657 Contracted Services
Bracknell Forest Council 2012-1 GBP £7,652 Contracted Services
Bracknell Forest Council 2011-12 GBP £7,916 Contracted Services
Bracknell Forest Council 2011-11 GBP £7,592 Contracted Services
Bracknell Forest Council 2011-9 GBP £10,936 Contracted Services
Bracknell Forest Council 2011-8 GBP £21,872 Contracted Services
Bracknell Forest Council 2011-7 GBP £10,936 Contracted Services
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £3,345 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £2,091 Purch Care-Indep Sector-Spot Purchase

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 HALDANE HOUSE 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 partyHALDANE HOUSE LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyHALDANE HOUSE LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALDANE HOUSE 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 HALDANE HOUSE 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 GU15 3SY