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HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD

HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD

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

    • Overview

    Company NameHEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06716375
    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 HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD located?

    Registered Office Address
    35 Remus Avenue
    NE15 0BT Heddon On The Wall
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Robin Wilkes as a person with significant control on Jun 10, 2020

    		2 pagesPSC04

    Cessation of Robin William Wikes as a person with significant control on Jun 05, 2020

    		1 pagesPSC07

    Notification of Robin Wilkes as a person with significant control on Jun 05, 2020

    		2 pagesPSC01

    Notification of Elaine Wilkes as a person with significant control on Jun 05, 2020

    		2 pagesPSC01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKES, Elaine
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Secretary
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		British134207740001
    WILKES, Elaine
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Director
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		EnglandBritish134207740001
    WILKES, Robin William
    Remus Drive
    NE15 0BT Heddon On The Wall
    35
    		Director
    Remus Drive
    NE15 0BT Heddon On The Wall
    35
    		United KingdomBritish134208530001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		133750120001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Wilkes
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Jun 05, 2020
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin William Wilkes
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Jun 05, 2020
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin William Wikes
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Oct 06, 2016
    Remus Avenue
    NE15 0BT Heddon On The Wall
    35
    Northumberland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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