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HEDON STEEL FABRICATIONS & ENGINEERING LIMITED
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HEDON STEEL FABRICATIONS & ENGINEERING LIMITED: Filings

    • Overview

    Company NameHEDON STEEL FABRICATIONS & ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06211313
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    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
    23Next

    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