PALMER HODGSON & HEYES LIMITED
Overview
| Company Name | PALMER HODGSON & HEYES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08481636 |
| 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 PALMER HODGSON & HEYES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PALMER HODGSON & HEYES LIMITED located?
| Registered Office Address | York House York Avenue FY5 2UQ Thornton Cleveleys Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALMER HODGSON & HEYES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE ALLOY WHEEL SPECUALIST LTD | Apr 09, 2013 | Apr 09, 2013 |
What are the latest accounts for PALMER HODGSON & HEYES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PALMER HODGSON & HEYES LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for PALMER HODGSON & HEYES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Mackinnon as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Ms Helen Springthorpe on Apr 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Shipway on Apr 08, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Martin Shipway as a person with significant control on Apr 08, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Martin Shipway on Apr 09, 2023 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Mr Peter Michael Jensen on Jul 04, 2022 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Helen Springthorpe as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 084816360002, created on May 05, 2020 | 23 pages | MR01 | ||||||||||
Who are the officers of PALMER HODGSON & HEYES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAM, Judith | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire United Kingdom | England | British | 178268770001 | |||||
| HARRISON, Thomas William | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire | England | British | 267634170002 | |||||
| JENSEN, Peter Michael | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire | England | British | 69987110003 | |||||
| MACKINNON, Jennifer | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire United Kingdom | England | British | 335561640001 | |||||
| SHIPWAY, Martin | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire United Kingdom | England | British | 177326860003 | |||||
| SPRINGTHORPE, Helen | Director | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire | England | British | 193493140002 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 |
Who are the persons with significant control of PALMER HODGSON & HEYES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Shipway | Apr 09, 2017 | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Abram | Apr 09, 2017 | York Avenue FY5 2UQ Thornton Cleveleys York House Lancashire | No |
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