HEDLEY INVESTMENTS LIMITED
Overview
| Company Name | HEDLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00337186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDLEY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEDLEY INVESTMENTS LIMITED located?
| Registered Office Address | 17-19 Station Road West RH8 9EE Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDLEY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEDLEY INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 23, 2025 |
| Next Confirmation Statement Due | Apr 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
| Overdue | Yes |
What are the latest filings for HEDLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr James Anthony Charles Conway on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Registration of charge 003371860024, created on Apr 07, 2017 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Sheila Conway as a secretary on Feb 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Davina Helen Eagle as a secretary on Feb 06, 2017 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registration of charge 003371860023, created on Jul 04, 2016 | 17 pages | MR01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 003371860018, created on Feb 08, 2016 | 19 pages | MR01 | ||||||||||
Who are the officers of HEDLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLE, Davina Helen | Secretary | Station Road West RH8 9EE Oxted 17-19 Surrey | 225249910001 | |||||||
| CONWAY, James Anthony Charles | Director | Station Road West Oxted RH8 9EE Surrey 17-19 United Kingdom | England | British | Retired Solicitor | 19449510006 | ||||
| CONWAY, Roger Edward Charles | Director | Station Road West RH8 9EE Oxted 17-19 Surrey United Kingdom | United Kingdom | British | Director | 135433110001 | ||||
| CONWAY, Eileen Patricia | Secretary | 3 Churstonville Court BR3 2QA Beckenham Kent | British | 1848360001 | ||||||
| CONWAY, Sheila | Secretary | Station Road West Oxted RH8 9EE Surrey 17-19 United Kingdom | British | 61512480001 | ||||||
| DUNK, Andrew Peter | Secretary | Little Franks Franks Lane Horton Kirby DA4 9JJ Dartford Kent | British | Chartered Accountant | 44387260001 | |||||
| CONWAY, James Leslie | Director | 3 Churstonville Court BR3 2QA Beckenham Kent | British | Solicitor | 1848370001 | |||||
| DUNK, Andrew Peter | Director | Little Franks Franks Lane Horton Kirby DA4 9JJ Dartford Kent | British | Chartered Accountant | 44387260001 | |||||
| MERRY, Joyce Florence | Director | Beechworth Orpington Road BR7 6RA Chislehurst Kent | British | Housewife | 1848380001 |
What are the latest statements on persons with significant control for HEDLEY INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0