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Home > England & Wales Companies > HRE KIRKBY LIMITED
Company Information for

HRE KIRKBY LIMITED

BANK HOUSE MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET,
Company Registration Number
08745787
Private Limited Company
Active

Company Overview

About Hre Kirkby Ltd
HRE KIRKBY LIMITED was founded on 2013-10-24 and has its registered office in Cheshire. The organisation's status is listed as "Active". Hre Kirkby Limited is a Private Limited Company registered in UNITED KINGDOM 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
HRE KIRKBY LIMITED
 
Legal Registered Office
BANK HOUSE MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
Other companies in W1K
 
Previous Names
BBS KIRKBY LIMITED15/11/2020
Filing Information
Company Number 08745787
Company ID Number 08745787
Date formed 2013-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246143813  
Last Datalog update: 2024-04-06 15:08:10
Primary Source:Companies House
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Company Officers of HRE KIRKBY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE FAYE BARNETT
Director 2013-10-24
ADAM PHILIP BUCHLER
Director 2013-10-24
NICHOLAS ANDREW SPENCER
Director 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE FAYE BARNETT SHEERBROOK HOMES LIMITED Director 2018-04-26 CURRENT 2003-05-23 Active
JOANNE FAYE BARNETT BBS ESTATES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (E) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (F) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active
JOANNE FAYE BARNETT BBS NT PARK CENTRAL (D) LIMITED Director 2016-04-29 CURRENT 2016-02-09 Active - Proposal to Strike off
JOANNE FAYE BARNETT BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
JOANNE FAYE BARNETT ZIGGURAT ST ALBANS LIMITED Director 2013-12-11 CURRENT 2013-09-12 Active
JOANNE FAYE BARNETT AUGUR BUCHLER CHELTENHAM LIMITED Director 2013-10-16 CURRENT 2011-11-10 Active
JOANNE FAYE BARNETT ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
JOANNE FAYE BARNETT BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
JOANNE FAYE BARNETT BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
ADAM PHILIP BUCHLER BBS PROPERTY INVESTMENTS LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-03-08
ADAM PHILIP BUCHLER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
ADAM PHILIP BUCHLER ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
ADAM PHILIP BUCHLER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
ADAM PHILIP BUCHLER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
ADAM PHILIP BUCHLER BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
ADAM PHILIP BUCHLER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ADAM PHILIP BUCHLER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
NICHOLAS ANDREW SPENCER BBS PROPERTY INVESTMENTS LIMITED Director 2014-02-04 CURRENT 2014-01-16 Dissolved 2016-03-08
NICHOLAS ANDREW SPENCER ZIGGURAT ST ALBANS LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active
NICHOLAS ANDREW SPENCER ABZ INVESTMENTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Liquidation
NICHOLAS ANDREW SPENCER AUGUR BUCHLER MAIDSTONE LIMITED Director 2013-05-03 CURRENT 2013-04-24 Active - Proposal to Strike off
NICHOLAS ANDREW SPENCER BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
NICHOLAS ANDREW SPENCER BBS CHILD'S HILL LIMITED Director 2012-12-11 CURRENT 2012-12-11 Liquidation
NICHOLAS ANDREW SPENCER KAREN MORRIS MEMORIAL TRUST Director 2011-02-03 CURRENT 2011-02-03 Active
NICHOLAS ANDREW SPENCER AUGUR BUCHLER PARTNERS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS ANDREW SPENCER BBS CAPITAL LIMITED Director 2009-11-18 CURRENT 2009-11-18 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
2024-03-18CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-13Change of details for Mr John David Henley as a person with significant control on 2021-05-13
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD ELLIS D'ARCY
2021-06-07PSC07CESSATION OF KIRKBY ASSET MANAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-05TM01Termination of appointment of a director
2021-06-03PSC04Change of details for Mr John David Henley as a person with significant control on 2021-05-13
2021-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW SPENCER
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PHILIP BUCHLER
2020-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID HENLEY
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 6 Grosvenor Street Mayfair London W1K 4PZ
2020-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-10-15AP01DIRECTOR APPOINTED MR JULIAN RICHARD ELLIS D'ARCY
2020-03-30AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087457870001
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087457870001
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0124/10/14 ANNUAL RETURN FULL LIST
2013-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HRE KIRKBY 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 HRE KIRKBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HRE KIRKBY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HRE KIRKBY LIMITED

Intangible Assets
Patents
We have not found any records of HRE KIRKBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HRE KIRKBY LIMITED
Trademarks
We have not found any records of HRE KIRKBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HRE KIRKBY 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 (82990 - Other business support service activities n.e.c.) as HRE KIRKBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HRE KIRKBY 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 HRE KIRKBY 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 HRE KIRKBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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