MACDONALD HEBDITCH & CO. LTD.

Overview

Company Name	MACDONALD HEBDITCH & CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03789059
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACDONALD HEBDITCH & CO. LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACDONALD HEBDITCH & CO. LTD. located?

Registered Office Address	Suite 3 Bignell Park Barns Chesterton OX26 1TD Bicester England
Undeliverable Registered Office Address	No

What were the previous names of MACDONALD HEBDITCH & CO. LTD.?

Previous Company Names
Company Name	From	Until
CLUBMANOR LIMITED	Jun 14, 1999	Jun 14, 1999

What are the latest accounts for MACDONALD HEBDITCH & CO. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MACDONALD HEBDITCH & CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for MACDONALD HEBDITCH & CO. LTD.?

Filings
Date	Description	Document	Type
Oct 20, 2025	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Oct 13, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 29, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on Jun 29, 2023	1 pages	AD01

Oct 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2022	Termination of appointment of Robert James Howlett as a secretary on Jun 30, 2020	1 pages	TM02

Jul 06, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 21, 2019	Statement of capital following an allotment of shares on Jun 24, 2018 Capital: GBP 100	3 pages	SH01

Jul 13, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 18, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	CS01

Jul 14, 2017	Notification of John Alan Macdonald as a person with significant control on Jun 14, 2017	2 pages	PSC01

View All Filings

Who are the officers of MACDONALD HEBDITCH & CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, John Alan Bignell Park Barns Chesterton OX26 1TD Bicester Suite 3 England	Aug 02, 1999		Director	Bignell Park Barns Chesterton OX26 1TD Bicester Suite 3 England	England	British	1942-7	58593730002
HOWLETT, Robert James 88 Sheep Street Bicester OX26 6LP Oxfordshire	Aug 02, 1999	Jun 30, 2020	Secretary	88 Sheep Street Bicester OX26 6LP Oxfordshire		British		20104250001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 14, 1999	Aug 02, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
HEBDITCH, Charles Silvius 88 Sheep Street Bicester OX26 6LP Oxfordshire	Aug 02, 1999	Jul 03, 2017	Director	88 Sheep Street Bicester OX26 6LP Oxfordshire	England	British	1939-7	47877070001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 14, 1999	Aug 02, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDONALD HEBDITCH & CO. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Alan Macdonald Bignell Park Barns Chesterton OX26 1TD Bicester Suite 3 England	Jun 14, 2017	Bignell Park Barns Chesterton OX26 1TD Bicester Suite 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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