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Home > England & Wales Companies > WYKEHAM-HURFORD SHEPPARD & SON LIMITED
Company Information for

WYKEHAM-HURFORD SHEPPARD & SON LIMITED

6 HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AE,
Company Registration Number
08444130
Private Limited Company
Active

Company Overview

About Wykeham-hurford Sheppard & Son Ltd
WYKEHAM-HURFORD SHEPPARD & SON LIMITED was founded on 2013-03-14 and has its registered office in Battle. The organisation's status is listed as "Active". Wykeham-hurford Sheppard & Son 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
WYKEHAM-HURFORD SHEPPARD & SON LIMITED
 
Legal Registered Office
6 HIGH STREET
BATTLE
EAST SUSSEX
TN33 0AE
Other companies in TN33
 
Previous Names
WHSS LIMITED18/03/2015
BATTLE LEGAL SERVICES LTD17/02/2014
Filing Information
Company Number 08444130
Company ID Number 08444130
Date formed 2013-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206414247  
Last Datalog update: 2024-06-05 20:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYKEHAM-HURFORD SHEPPARD & SON LIMITED
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Company Officers of WYKEHAM-HURFORD SHEPPARD & SON LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE REEVE
 Director 2013-03-14
REBECCA TROKE
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANEK MALYSKO
 Director 2016-06-22 2018-01-31
DAVID JOHN LLOYD
 Director 2013-03-14 2017-03-21
SIMON JAMES CRISPIN
 Director 2013-03-14 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE REEVE THE WOODMAN PUB LTD Director 2008-04-07 CURRENT 2008-04-07 Active - Proposal to Strike off

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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN HOLLANDS
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-05AP01DIRECTOR APPOINTED MRS JAN HOLLANDS
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAN HOLLANDS
2020-03-02AP01DIRECTOR APPOINTED MR PETER REEVE
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TROKE
2020-01-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CH01Director's details changed for Mr Simon James Crispin on 2013-05-14
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-06CH01Director's details changed for Mrs Sally Louise Reeve on 2018-03-01
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JANEK MALYSKO
2018-01-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2018-01-11MR07Alteration to mortgage charge 084441300001 created on 2015-04-16
2018-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084441300002
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER REEVE
2017-08-29PSC07CESSATION OF DAVID JOHN LLOYD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LLOYD
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3300
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AP01DIRECTOR APPOINTED MISS REBECCA TROKE
2016-06-27AP01DIRECTOR APPOINTED MR JANEK MALYSKO
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CRISPIN
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 3300
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3300
2015-04-28AR0114/03/15 ANNUAL RETURN FULL LIST
2015-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084441300001
2015-03-18RES15CHANGE OF NAME 06/02/2015
2015-03-18CERTNMCompany name changed whss LIMITED\certificate issued on 18/03/15
2015-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-03AAMDAmended account small company full exemption
2014-05-22AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3300
2014-03-31AR0114/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN LLOYD / 11/08/2013
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 6 HIGH STREET BATTLE EAST SUSSEX TN33 0AE ENGLAND
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 HIGH STREET BATTLE EAST SUSSEX TN33 0AE ENGLAND
2014-03-04AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-02-17RES15CHANGE OF NAME 15/02/2014
2014-02-17CERTNMCOMPANY NAME CHANGED BATTLE LEGAL SERVICES LTD CERTIFICATE ISSUED ON 17/02/14
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM RAILVIEW LOFTS 19C COMMERCIAL ROAD EASTBOURNE EAST SUSSEX BN21 3XE UNITED KINGDOM
2013-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to WYKEHAM-HURFORD SHEPPARD & SON 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 WYKEHAM-HURFORD SHEPPARD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-31 Outstanding MRS SALLY LOUISE REEVE
2015-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 WYKEHAM-HURFORD SHEPPARD & SON LIMITED

Intangible Assets
Patents
We have not found any records of WYKEHAM-HURFORD SHEPPARD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYKEHAM-HURFORD SHEPPARD & SON LIMITED
Trademarks
We have not found any records of WYKEHAM-HURFORD SHEPPARD & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYKEHAM-HURFORD SHEPPARD & SON 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 (69102 - Solicitors) as WYKEHAM-HURFORD SHEPPARD & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYKEHAM-HURFORD SHEPPARD & SON 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 WYKEHAM-HURFORD SHEPPARD & SON 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 WYKEHAM-HURFORD SHEPPARD & SON 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 TN33 0AE