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HEDON STEEL FABRICATIONS & ENGINEERING LIMITED

HEDON STEEL FABRICATIONS & ENGINEERING LIMITED

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

    • Overview

    Company NameHEDON STEEL FABRICATIONS & ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06211313
    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 HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is HEDON STEEL FABRICATIONS & ENGINEERING LIMITED located?

    Registered Office Address
    10a Burma Drive
    HU9 5SD Hull
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEDON FABRICATIONS & ENGINEERING LIMITEDDec 14, 2011Dec 14, 2011
    BEVERLEY WROUGHT IRON & ENGINEERING LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10a Burma Drive Hull HU9 5SD England to 10a Burma Drive Hull HU9 5SD on Nov 10, 2025

    		1 pagesAD01

    Registered office address changed from Unit a Ferndale Park Newfield Industrial Estate Hull East Yorkshire HU12 8FB England to 10a Burma Drive Hull HU9 5SD on Nov 10, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Confirmation of new share structure. 31/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 24, 2025Clarification HMRC - CONFIRMATION RECEVIED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 2
    		4 pagesSH06

    Confirmation statement made on Apr 10, 2025 with updates

    		5 pagesCS01

    Notification of Sharon Cane as a person with significant control on Apr 24, 2025

    		2 pagesPSC01

    Change of details for Mr Peter Kenneth Cane as a person with significant control on Apr 24, 2025

    		2 pagesPSC04

    Cessation of Carl Sandy as a person with significant control on Apr 24, 2025

    		1 pagesPSC07

    Appointment of Sharon Cane as a director on Apr 24, 2025

    		2 pagesAP01

    Termination of appointment of Carl Walter Sandy as a director on Apr 24, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Notification of Carl Sandy as a person with significant control on May 05, 2021

    		2 pagesPSC01

    Change of details for Mr Peter Kenneth Cane as a person with significant control on May 05, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANE, Peter Kenneth
    22 Rolston Road
    HU18 1UH Hornsea
    North Humberside
    		Secretary
    22 Rolston Road
    HU18 1UH Hornsea
    North Humberside
    		British121088430001
    CANE, Peter Kenneth
    22 Rolston Road
    HU18 1UH Hornsea
    North Humberside
    		Director
    22 Rolston Road
    HU18 1UH Hornsea
    North Humberside
    		EnglandBritish121088430001
    CANE, Sharon
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		Director
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		United KingdomBritish335039620001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Secretary
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76294320001
    SANDY, Carl Walter
    40 Hastings Road
    HU12 9PG Thorngumbald
    North Humberside
    		Director
    40 Hastings Road
    HU12 9PG Thorngumbald
    North Humberside
    		United KingdomBritish121088400001
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Director
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76295090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDON STEEL FABRICATIONS & ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharon Cane
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		Apr 24, 2025
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Carl Sandy
    Ferndale Park
    Newfield Industrial Estate
    HU12 8FB Hull
    Unit A
    East Yorkshire
    England
    		May 05, 2021
    Ferndale Park
    Newfield Industrial Estate
    HU12 8FB Hull
    Unit A
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Kenneth Cane
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		Apr 10, 2017
    Burma Drive
    HU9 5SD Hull
    10a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0