HEDINGHAM PLACE LIMITED
Overview
| Company Name | HEDINGHAM PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04154047 |
| 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 HEDINGHAM PLACE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEDINGHAM PLACE LIMITED located?
| Registered Office Address | 1 Sopwith Crescent SS11 8YU Wickford Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDINGHAM PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEDINGHAM PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for HEDINGHAM PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of John Richard Graves as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Notification of Richard Ryan as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Apr 01, 2024
| 3 pages | SH01 | ||
Appointment of Mr Richard Ryan as a secretary on Mar 07, 2024 | 2 pages | AP03 | ||
Termination of appointment of Barbara Graves as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||
Termination of appointment of Barbara Graves as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Richard Graves as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Richard Ryan as a director on May 25, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HEDINGHAM PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Richard | Secretary | SS11 8YU Wickford 1 Sopwith Crescent Essex England | 320554340001 | |||||||
| RYAN, Richard | Director | SS11 8YU Wickford 1 Sopwith Crescent Essex England | Scotland | British | Company Director | 283581420001 | ||||
| GRAVES, Barbara | Secretary | South Street Tillingham CM0 7TB Southminster 19 Essex United Kingdom | British | Administrator | 3068330005 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| GRAVES, Barbara | Director | South Street Tillingham CM0 7TB Southminster 19 Essex United Kingdom | United Kingdom | British | Administrator | 3068330004 | ||||
| GRAVES, John Richard | Director | South Street Tillingham CM0 7TB Southminster 19 Essex United Kingdom | United Kingdom | British | Property Consultant | 52691690005 | ||||
| WOOD, Angela Jane | Director | 121 Westbury Road SS2 4DL Southend On Sea Essex | British | Director | 75950660001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HEDINGHAM PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Ryan | Apr 01, 2024 | SS11 8YU Wickford 1 Sopwith Crescent Essex England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Richard Graves | Apr 06, 2016 | SS11 8YU Wickford 1 Sopwith Crescent Essex 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