HB

HJ BENNETT LIMITED

Dissolved

Company number 04591785

Fareham · Incorporated 15 November 2002

1580 Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW · until 4 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
8 November 2020
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BENNETT, Jane Kathleen
Secretary
15 November 2002
BJ
BENNETT, Jane Kathleen
Director
15 November 2002
BN
BENNETT, Nigel Andrew
Director
15 November 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 November 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 November 2002

Persons with significant control

PS
Mr Nigel Andrew Bennett
Born September 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016
PS
Mrs Jane Kathleen Bennett
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2021 View
Resolution
Resolution
4 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
21 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Address
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Accounts
29 January 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Address
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Incorporation Company
Incorporation
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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