JOSEPH A.HEY & SON LIMITED
Overview
| Company Name | JOSEPH A.HEY & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00509074 |
| 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 JOSEPH A.HEY & SON LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is JOSEPH A.HEY & SON LIMITED located?
| Registered Office Address | Cumberland Court 80 Mount Street NG1 6HH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOSEPH A.HEY & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 10, 2025 |
| Next Accounts Due On | Dec 10, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for JOSEPH A.HEY & SON LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for JOSEPH A.HEY & SON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 10, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Dec 29, 2024 to Mar 10, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Mar 10, 2025 | 2 pages | AP03 | ||||||||||||||
Cessation of Joan Elizabeth Hey Morphet as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Kathryn Ann Hey as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Funeral Partners Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Robert John Morphet as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joan Elizabeth Hey-Morphet as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathryn Ann Hey as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joan Elizabeth Hey-Morphet as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew Hector Fraser as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Samuel Patrick Donald Kershaw as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 470 Great Horton Rd Bradford BD7 3HR to Cumberland Court 80 Mount Street Nottingham NG1 6HH on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of JOSEPH A.HEY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | 333538520001 | |||||||
| FRASER, Andrew Hector | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 138086880001 | ||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 101845900003 | ||||
| HEY-MORPHET, Joan Elizabeth | Secretary | 17 Stephen Road Wibsey BD6 3DS Bradford West Yorkshire | British | 10360190001 | ||||||
| HEY, Kathryn Ann | Director | 31 Westfield Terrace Baildon BD17 5EY Bradford West Yorkshire | England | British | Secretary | 43974680002 | ||||
| HEY, Margaret Winifred Joan | Director | 285 Great Horton Road BD7 3BQ Bradford West Yorkshire | British | Retired | 10360200001 | |||||
| HEY-MORPHET, Joan Elizabeth | Director | 17 Stephen Road Wibsey BD6 3DS Bradford West Yorkshire | England | British | Office Manageress | 10360190001 | ||||
| MORPHET, Robert John | Director | 17 Stephen Road Wibsey BD6 3DS Bradford West Yorkshire | England | British | Funeral Director | 10360210001 |
Who are the persons with significant control of JOSEPH A.HEY & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Mar 10, 2025 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joan Elizabeth Hey Morphet | Apr 06, 2016 | Stephen Road BD6 3DS Bradford 17 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Kathryn Ann Hey | Apr 06, 2016 | Westfield Terrace Baildon BD17 5EY Shipley 31 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Morphet | Apr 06, 2016 | Stephen Road BD6 3DS Bradford 17 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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