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Home > England & Wales Companies > HSN CARE (BRICKET WOOD) LIMITED
Company Information for

HSN CARE (BRICKET WOOD) LIMITED

SUITE 1, NOBLE HOUSE, MOUNT HILL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SU,
Company Registration Number
09549321
Private Limited Company
Active

Company Overview

About Hsn Care (bricket Wood) Ltd
HSN CARE (BRICKET WOOD) LIMITED was founded on 2015-04-19 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Hsn Care (bricket Wood) Limited is a Private Limited Company registered in ENGLAND 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
HSN CARE (BRICKET WOOD) LIMITED
 
Legal Registered Office
SUITE 1, NOBLE HOUSE
MOUNT HILL LANE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8SU
 
Filing Information
Company Number 09549321
Company ID Number 09549321
Date formed 2015-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:37:35
Primary Source:Companies House
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Companies with same name HSN CARE (BRICKET WOOD) LIMITED
The following companies were found which have the same name as HSN CARE (BRICKET WOOD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSN CARE (BRICKET WOOD) LIMITED Unknown

Company Officers of HSN CARE (BRICKET WOOD) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID HART
 Company Secretary 2015-09-02
JACOB HARVEY GOULDE
 Director 2015-04-19
LEON ANDREW LENIK
 Director 2015-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACOB HARVEY GOULDE PROPERTY SURVEY AND SERVICES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2017-10-10
JACOB HARVEY GOULDE HSN NORTHWOOD LIMITED Director 2015-03-24 CURRENT 2012-01-27 Active - Proposal to Strike off
JACOB HARVEY GOULDE HSN CARE (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2013-02-13 Active - Proposal to Strike off
JACOB HARVEY GOULDE ICKENHAM DEVELOPMENTS 1 LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-19
JACOB HARVEY GOULDE LOUDOUN DEVELOPMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
JACOB HARVEY GOULDE LONDON AND BERKSHIRE LIMITED Director 2009-08-05 CURRENT 2009-08-05 Liquidation
LEON ANDREW LENIK CARE HOME PROPERTY SERVICES LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
LEON ANDREW LENIK LOUDOUN ESSEX LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (2) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (3) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (4) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (5) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (1) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (WALTON) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
LEON ANDREW LENIK ENABLED LIVING SERVICE LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
LEON ANDREW LENIK ENABLED LIVING LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARERS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE LIMITED Director 2015-03-24 CURRENT 2011-10-18 In Administration
LEON ANDREW LENIK HSN NORTHWOOD LIMITED Director 2015-03-24 CURRENT 2012-01-27 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2013-02-13 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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-11-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12TM02Termination of appointment of Nicholas David Hart on 2022-05-10
2022-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HARVEY GOULDE
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HARVEY GOULDE
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095493210002
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210006
2017-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210005
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210004
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210003
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 55 Loudoun Road St Johns Wood London NW8 0DL
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210002
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095493210001
2016-02-08AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-13AP03Appointment of Mr Nicholas David Hart as company secretary on 2015-09-02
2015-07-30AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/15 FROM Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 095493210001
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19NEWINCNew incorporation
2015-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HSN CARE (BRICKET WOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2022-04-21
Petitions to Wind Up (Companies)2021-10-04
Petitions to Wind Up (Companies)2021-09-23
Dismissal of Winding Up Petition2020-07-13
Petitions to Wind Up (Companies)2020-06-16
Fines / Sanctions
No fines or sanctions have been issued against HSN CARE (BRICKET WOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HSN CARE (BRICKET WOOD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HSN CARE (BRICKET WOOD) LIMITED

Intangible Assets
Patents
We have not found any records of HSN CARE (BRICKET WOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSN CARE (BRICKET WOOD) LIMITED
Trademarks
We have not found any records of HSN CARE (BRICKET WOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSN CARE (BRICKET WOOD) 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 (87300 - Residential care activities for the elderly and disabled) as HSN CARE (BRICKET WOOD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSN CARE (BRICKET WOOD) 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 TypePetitions to Wind Up (Companies)
Defending partyHSN CARE (BRICKET WOOD) LIMITEDEvent Date2020-05-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR2020002443 A Petition to wind up the abovenamed Company, whose registered office is situated at Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, SL9 8SU presented by ASHLEY HOUSE PLC whose registered office address is situate at Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS claiming to be a creditor of the Company, on 12 May 2020 and will be heard In the High Court of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Wednesday, 24 June 2020 at 10:30 hours (or as soon as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.14 of the Insolvency (England & Wales) Rules 2016 by 1600 hours on Tuesday 23 June 2020 . Solicitors for the Petitioner are: Circle Law LLP , Suite 239, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0BG . (Reference: GPB/ASHLEYHSN.) :
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyHSN CARE (BRICKET WOOD) LIMITEDEvent Date2020-05-12
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR-2020-002443 A Petition to wind up the above-named Company, registration number 09549321, of Suite 1, Noble House, Mount Hill Lane, Gerrards Cross, Buckinghamshire, SL9 8SU was presented on 12 May 2020 by ASHLEY HOUSE PLC whose registered office is situated at Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS was heard on 8 July 2020 and dismissed by the court. Notice of the hearing previously appeared in the London Gazette on 16 June 2020. Circle Law LLP Suite 239 Building 1 Chalfont Park Gerrards Cross SL9 0BG Reference: GPB/ASHLEYHSN. Solicitors for the Petitioner. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSN CARE (BRICKET WOOD) 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 HSN CARE (BRICKET WOOD) 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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