HEY FUNERAL SERVICES LIMITED

HEY FUNERAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEY FUNERAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01395188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEY FUNERAL SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEY FUNERAL SERVICES LIMITED located?

    Registered Office Address
    80 Mount Street
    NG1 6HH Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEY FUNERAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMER LMF KYG LIMITEDJul 15, 2015Jul 15, 2015
    K.Y. GREEN LIMITEDOct 20, 1978Oct 20, 1978

    What are the latest accounts for HEY FUNERAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HEY FUNERAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for HEY FUNERAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    1 pagesAA

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    1 pagesAA

    Certificate of change of name

    Company name changed former lmf kyg LIMITED\certificate issued on 01/04/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    1 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    1 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    1 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018

    2 pagesAP01

    Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018

    1 pagesTM01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Termination of appointment of Robert James Marshall as a director on Dec 07, 2016

    1 pagesTM01

    Who are the officers of HEY FUNERAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    England
    219592500001
    FRASER, Andrew Hector
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish138086880001
    KERSHAW, Samuel Patrick Donald
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish101845900003
    BAKKER, Rachel
    46b Victoria Street
    HP20 1NA Aylesbury
    Buckinghamshire
    Secretary
    46b Victoria Street
    HP20 1NA Aylesbury
    Buckinghamshire
    British41972180002
    COCHRANE, Sylvia Eileen
    236 Wendover Road
    Weston Turville
    HP22 5TJ Aylesbury
    Buckinghamshire
    Secretary
    236 Wendover Road
    Weston Turville
    HP22 5TJ Aylesbury
    Buckinghamshire
    British12137690001
    COXON, Paul Daryl
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    Secretary
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    176222200001
    MARSHALL, Robert
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    England
    199380930001
    MOSS, Paul
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    Secretary
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    156823240001
    TRENTER, Russell Patrick
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Secretary
    Mount Street
    NG1 6HH Nottingham
    80
    England
    195927780001
    BERRY, Michael John
    39 Stocklake
    HP20 1DA Aylesbury
    Buckinghamshire
    Director
    39 Stocklake
    HP20 1DA Aylesbury
    Buckinghamshire
    British12137710001
    COCHRANE, Hilary
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Buckinghamshire
    Director
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Buckinghamshire
    British41972130001
    COCHRANE, Raymond Ernest
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Buckinghamshire
    Director
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Buckinghamshire
    British12137730001
    COCHRANE, Sylvia Eileen
    236 Wendover Road
    Weston Turville
    HP22 5TJ Aylesbury
    Buckinghamshire
    Director
    236 Wendover Road
    Weston Turville
    HP22 5TJ Aylesbury
    Buckinghamshire
    British12137690001
    COCHRANE, Toby Edward
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Bucks
    Director
    199a Aylesbury Road
    Bierton
    HP22 5DS Aylesbury
    Bucks
    British113817510001
    COXON, Paul Daryl
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    EnglandBritish176216520001
    GREEN, Richard
    Flint Cottage Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    Buckinghamshire
    Director
    Flint Cottage Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    Buckinghamshire
    British12137700002
    GREEN, Winifred Ellen Kate
    Kenwyn Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    Buckinghamshire
    Director
    Kenwyn Marsh Road
    Little Kimble
    HP22 5XS Aylesbury
    Buckinghamshire
    British12137720001
    GREENFIELD, Phillip Lee Richard
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish161062970001
    KEMP, Deborah Jane
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    United KingdomBritish79388130005
    MARSHALL, Robert James
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish141696920007
    MOSS, Paul Michael
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    Director
    St James Street
    WV1 3LS Wolverhampton
    16
    West Midlands
    United Kingdom
    EnglandBritish1993340004
    TRENTER, Russell Patrick
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    EnglandBritish194519260001
    WHIGHAM, John Cowie
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Director
    Mount Street
    NG1 6HH Nottingham
    80
    England
    ScotlandBritish174100190001

    Who are the persons with significant control of HEY FUNERAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L M Funerals Limited
    Mount Street
    NG1 6HH Nottingham
    80
    England
    Apr 06, 2016
    Mount Street
    NG1 6HH Nottingham
    80
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number03024629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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