HEDLEY & COMPANY STOCKBROKERS LIMITED
Overview
| Company Name | HEDLEY & COMPANY STOCKBROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06355300 |
| 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 HEDLEY & COMPANY STOCKBROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is HEDLEY & COMPANY STOCKBROKERS LIMITED located?
| Registered Office Address | 19 Trident Park BB1 3NU Blackburn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDLEY & COMPANY STOCKBROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEDLEY & COMPANY STOCKBROKERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for HEDLEY & COMPANY STOCKBROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Oct 09, 2025
| 15 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Appointment of Mr John Christopher Jones as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2025
| 16 pages | SH06 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Charles James Higham as a director on Jan 09, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 25 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Full accounts made up to Aug 31, 2020 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HEDLEY & COMPANY STOCKBROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Nicholas Harvey | Secretary | Trident Park BB1 3NU Blackburn 19 England | 243954100001 | |||||||
| BALDWIN, Nicholas Harvey | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 40449550003 | |||||
| CURRIE, Ian William | Director | Trident Park BB1 3NU Blackburn 19 England | United Kingdom | British | 72590450001 | |||||
| HEDLEY, Anthony Michael | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 34098130001 | |||||
| HIGHAM, Charles James | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 331035460001 | |||||
| JONES, John Christopher | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 339336710001 | |||||
| SCOTT, Timothy James | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 124080440001 | |||||
| CANDLER, Timothy James | Secretary | Trident Park BB1 3NU Blackburn 19 England | British | 124080460001 | ||||||
| CANDLER, Timothy James | Director | Trident Park BB1 3NU Blackburn 19 England | England | British | 124080460001 |
What are the latest statements on persons with significant control for HEDLEY & COMPANY STOCKBROKERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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