J. S. HEDGES FUNERAL SERVICE LIMITED

Overview

Company Name	J. S. HEDGES FUNERAL SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04116873
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2000

Summary

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

What is the purpose of J. S. HEDGES FUNERAL SERVICE LIMITED?

Funeral and related activities (96030) / Other service activities

Where is J. S. HEDGES FUNERAL SERVICE LIMITED located?

Registered Office Address	c/o BEVERLEY FUNERALS LIMITED Suite C Annie Reed Court Annie Reed Road HU17 0LF Beverley North Humberside
Undeliverable Registered Office Address	No

What were the previous names of J. S. HEDGES FUNERAL SERVICE LIMITED?

Previous Company Names
Company Name	From	Until
DAWNTEAM LIMITED	Nov 29, 2000	Nov 29, 2000

What are the latest accounts for J. S. HEDGES FUNERAL SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for J. S. HEDGES FUNERAL SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for J. S. HEDGES FUNERAL SERVICE LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2024

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Total exemption full accounts made up to Jul 31, 2023

7 pages

Dec 01, 2023

Confirmation statement made on Nov 29, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Total exemption full accounts made up to Jul 31, 2022

7 pages

Dec 02, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Apr 20, 2022

Total exemption full accounts made up to Jul 31, 2021

7 pages

Dec 06, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Total exemption full accounts made up to Jul 31, 2020

7 pages

Jan 25, 2021

Director's details changed for Mr George Anthony David Whittaker on Dec 11, 2020

2 pages

CH01

Dec 11, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Total exemption full accounts made up to Jul 31, 2019

7 pages

Nov 29, 2019

Confirmation statement made on Nov 29, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Total exemption full accounts made up to Jul 31, 2018

7 pages

Dec 07, 2018

Confirmation statement made on Nov 29, 2018 with no updates

3 pages

CS01

Dec 04, 2018

Director's details changed for Mr David George Anthony Whittaker on Dec 01, 2018

2 pages

CH01

Apr 25, 2018

Total exemption full accounts made up to Jul 31, 2017

7 pages

Feb 19, 2018

Director's details changed for Mr Simon John Barrick on Feb 19, 2018

2 pages

CH01

Dec 07, 2017

Confirmation statement made on Nov 29, 2017 with no updates

3 pages

CS01

Apr 28, 2017

Total exemption full accounts made up to Jul 31, 2016

7 pages

Dec 01, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

May 27, 2016

Termination of appointment of Walter Dunlop as a director on May 26, 2016

1 pages

TM01

Mar 22, 2016

Accounts for a dormant company made up to Jul 31, 2015

7 pages

Dec 02, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 100	SH01

Dec 02, 2015

Director's details changed for Mr David Whittaker on Jan 19, 2015

2 pages

CH01

Jul 01, 2015

Registered office address changed from C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on Jul 01, 2015

1 pages

AD01

View All Filings

Who are the officers of J. S. HEDGES FUNERAL SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRICK, Simon John c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England	Jul 19, 2013		Secretary	c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside England					179972960001
BARRICK, Simon John c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside	Jun 24, 2009		Director	c/o Beverley Funerals Limited Annie Reed Court Annie Reed Road HU17 0LF Beverley Suite C North Humberside	England	British	1967-7	Company Director	75971720001
WHITTAKER, George Anthony David 3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England	Jun 01, 2007		Director	3rd Floor 100 Wigmore Street W1U 3RN London Foundation Investment Partners England	United Kingdom	British	1969-9	Director	125108980017
HADDON, Edward Anthony Deacon 45 Tunis Road W12 7EZ London	Jun 01, 2007	Nov 05, 2007	Secretary	45 Tunis Road W12 7EZ London		British		Director	83205740002
SHEPHERD, Philip John Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire	Nov 05, 2007	Jul 19, 2013	Secretary	Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire		British			62604350002
SHEPHERD, Philip John Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire	Dec 21, 2000	Jun 01, 2007	Secretary	Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire		British			62604350002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 2000	Dec 21, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
DUNLOP, Walter Westminster Drive SK9 1QZ Wilmslow 11 Cheshire United Kingdom	Dec 21, 2000	May 26, 2016	Director	Westminster Drive SK9 1QZ Wilmslow 11 Cheshire United Kingdom	England	British	1951-3	Company Director	62604410004
HADDON, Edward Anthony Deacon 45 Tunis Road W12 7EZ London	Jun 01, 2007	Jun 11, 2008	Director	45 Tunis Road W12 7EZ London	England	British	1973-6	Director	83205740002
UNSWORTH, Lesley 36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire	Nov 01, 2003	Jun 01, 2007	Director	36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire		British	1949-8	Director	94277960001
WARBURTON, George Anthony Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey	Dec 21, 2000	Jun 01, 2007	Director	Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey	Guernsey	British	1937-7	Company Director	141668330001
WARBURTON, Gillian Ann Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands	Dec 21, 2000	Jun 01, 2007	Director	Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands	Guernsey	British	1956-8	Company Director	79656980005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 2000	Dec 21, 2000	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 J. S. HEDGES FUNERAL SERVICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beverley Funerals Limited

Apr 06, 2016

Annie Reed Court

Annie Reed Road

HU17 0LF Beverley

Suite C

East Yorkshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

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.
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