The Hunny Pot Day Nursery (Huddersfield) Limited

Company Name	The Hunny Pot Day Nursery (Huddersfield) Limited
Director	Rupande Harji
Company Status	Active
Company Number	05193965
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Rupande Harji
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 2004(same day as company formation)
Role	Clerk
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	Paresh Harji
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	35 Seagry Road Wanstead London E11 2NQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mrs Rupande Harji 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,961
Cash	£4,726
Current Liabilities	£34,548

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	29 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

21 September 2017	Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2012	Delivered on: 28 July 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

21 September 2017

Delivered on: 27 September 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

25 July 2012

Delivered on: 28 July 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
27 April 2023	Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
8 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
31 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
29 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
29 December 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
16 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 43 Meads Lane Ilford IG3 8QL United Kingdom to 142 Station Road Chingford London E4 6AN on 5 August 2020 (1 page)
4 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
25 January 2019	Director's details changed for Mrs. Rupande Harji on 22 January 2019 (2 pages)
25 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
27 November 2017	Satisfaction of charge 1 in full (1 page)
27 November 2017	Satisfaction of charge 1 in full (1 page)
16 November 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from 35 Seagry Road Wanstead London Greater London E11 2NQ to 43 Meads Lane Ilford IG3 8QL on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 35 Seagry Road Wanstead London Greater London E11 2NQ to 43 Meads Lane Ilford IG3 8QL on 16 November 2017 (1 page)
16 November 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
27 September 2017	Registration of charge 051939650002, created on 21 September 2017 (15 pages)
27 September 2017	Registration of charge 051939650002, created on 21 September 2017 (15 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 December 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 June 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
13 February 2015	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
12 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
21 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 September 2010	Director's details changed for Rupande Harji on 1 October 2009 (2 pages)
1 September 2010	Director's details changed for Rupande Harji on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Rupande Harji on 1 October 2009 (2 pages)
1 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 January 2009	Return made up to 30/07/08; no change of members (3 pages)
9 January 2009	Return made up to 30/07/08; no change of members (3 pages)
8 January 2009	Return made up to 30/07/07; full list of members (3 pages)
8 January 2009	Return made up to 30/07/07; full list of members (3 pages)
6 January 2009	Appointment terminated secretary paresh harji (1 page)
6 January 2009	Appointment terminated secretary paresh harji (1 page)
5 January 2009	Director's change of particulars / rupande harji / 30/07/2004 (1 page)
5 January 2009	Director's change of particulars / rupande harji / 30/07/2004 (1 page)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 June 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 August 2006	Return made up to 30/07/06; full list of members (6 pages)
25 August 2006	Return made up to 30/07/06; full list of members (6 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2004	Incorporation (16 pages)
30 July 2004	Incorporation (16 pages)