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Home > England & Wales Companies > HARBOTTLE ESTATES LIMITED
Company Information for

HARBOTTLE ESTATES LIMITED

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
08963021
Private Limited Company
Liquidation

Company Overview

About Harbottle Estates Ltd
HARBOTTLE ESTATES LIMITED was founded on 2014-03-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Harbottle Estates 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
HARBOTTLE ESTATES LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
Other companies in HP6
 
Filing Information
Company Number 08963021
Company ID Number 08963021
Date formed 2014-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 23/11/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246212333  
Last Datalog update: 2024-02-07 00:14:36
Primary Source:Companies House
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Company Officers of HARBOTTLE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANA MARIA HARBOTTLE
 Director 2014-03-27
JONATHAN MILES HARBOTTLE
 Director 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MILES HARBOTTLE VILLAGE FOUNDATIONS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JONATHAN MILES HARBOTTLE AMLETS PARK LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
JONATHAN MILES HARBOTTLE PROVIDENCE LAND (WATLINGTON) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
JONATHAN MILES HARBOTTLE INKBERROW CONSORTIUM LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
JONATHAN MILES HARBOTTLE PROVIDENCE LAND (GREAT HAYWOOD) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-04-19
JONATHAN MILES HARBOTTLE PROVIDENCE LAND (GNOSALL) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-04-19
JONATHAN MILES HARBOTTLE PROVIDENCE LAND (YOXALL) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
JONATHAN MILES HARBOTTLE CREATIVE LAND LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
JONATHAN MILES HARBOTTLE NEWPORT LAND LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
JONATHAN MILES HARBOTTLE GP GIFT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
JONATHAN MILES HARBOTTLE PROVIDENCE LAND MANAGEMENT LIMITED Director 2009-02-17 CURRENT 2009-02-17 Active
JONATHAN MILES HARBOTTLE LAND & PARTNERS LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
JONATHAN MILES HARBOTTLE GREEN INITIATIVES LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active - Proposal to Strike off
JONATHAN MILES HARBOTTLE PROVIDENCE 1 LIMITED Director 2004-07-14 CURRENT 2002-01-02 Dissolved 2016-02-16

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
2024-01-24Final Gazette dissolved via compulsory strike-off
2023-10-24Voluntary liquidation. Notice of members return of final meeting
2023-09-22Voluntary liquidation Statement of receipts and payments to 2023-02-24
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ
2022-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/22 FROM C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-02-24
2022-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM 8 High Bois Lane Amersham Buckinghamshire HP6 6DG
2021-03-08600Appointment of a voluntary liquidator
2021-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-25
2021-03-08LIQ01Voluntary liquidation declaration of solvency
2021-02-23AA01Previous accounting period shortened from 31/03/21 TO 23/02/21
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANA MARIA HARBOTTLE
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06AAMDAmended account full exemption
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 201
2017-06-14SH0110/05/17 STATEMENT OF CAPITAL GBP 201
2017-06-07RES01ADOPT ARTICLES 07/06/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-20AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0127/03/15 ANNUAL RETURN FULL LIST
2014-05-13RES12VARYING SHARE RIGHTS AND NAMES
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-05-13SH10Particulars of variation of rights attached to shares
2014-05-13SH08Change of share class name or designation
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27NEWINCNew incorporation
2014-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HARBOTTLE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-02
Notices to2021-03-02
Appointmen2021-03-02
Fines / Sanctions
No fines or sanctions have been issued against HARBOTTLE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOTTLE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 HARBOTTLE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HARBOTTLE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOTTLE ESTATES LIMITED
Trademarks
We have not found any records of HARBOTTLE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOTTLE ESTATES 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 (68100 - Buying and selling of own real estate) as HARBOTTLE ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOTTLE ESTATES 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 TypeResolution
Defending partyHARBOTTLE ESTATES LIMITED Event Date2021-03-02
 
Initiating party Event TypeNotices to
Defending partyHARBOTTLE ESTATES LIMITED Event Date2021-03-02
 
Initiating party Event TypeAppointmen
Defending partyHARBOTTLE ESTATES LIMITED Event Date2021-03-02
Company Number: 08963021 Name of Company: HARBOTTLE ESTATES LIMITED Nature of Business: Buying and selling of own real estate Registered office: 8 High Bois Lane, Amersham, Buckinghamshire, HP6 6DG Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOTTLE ESTATES 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 HARBOTTLE ESTATES 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 E1 8EU