HEDLEY JAMES LIMITED
Overview
| Company Name | HEDLEY JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09720185 |
| 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 JAMES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is HEDLEY JAMES LIMITED located?
| Registered Office Address | 16 Bazil Lane Overton LA3 3JB Morecambe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDLEY JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEDLEY JAMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HEDLEY JAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097201850003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 097201850002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097201850005, created on Nov 27, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge 097201850004, created on Nov 13, 2023 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital on Jul 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martin Gordon Robertson as a director on Apr 13, 2022 | 1 pages | TM01 | ||||||||||
Cessation of The Weddings Group Limited as a person with significant control on Mar 17, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 097201850001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 097201850003, created on Mar 17, 2022 | 22 pages | MR01 | ||||||||||
Registration of charge 097201850002, created on Mar 17, 2022 | 42 pages | MR01 | ||||||||||
Notification of The Weddings Group Limited as a person with significant control on Mar 17, 2022 | 4 pages | PSC02 | ||||||||||
Who are the officers of HEDLEY JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEATHEM, David Stephen | Director | Bazil Lane Overton LA3 3JB Morecambe 16 United Kingdom | United Kingdom | British | 68387640002 | |||||
| FERGUSON, Stephanie Helen | Secretary | Bazil Lane Overton LA3 3JB Morecambe 16 United Kingdom | 202123450001 | |||||||
| CORBALLY, Colin George Eric | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp, 6th Floor, United Kingdom | England | British | 119811940006 | |||||
| KENEE, Steven Michael | Director | Bazil Lane Overton LA3 3JB Morecambe 16 United Kingdom | England | British | 192633950001 | |||||
| ROBERTSON, Martin Gordon | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London Downing Llp, 6th Floor, United Kingdom | England | British | 253439620001 |
Who are the persons with significant control of HEDLEY JAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Weddings Group Limited | Mar 17, 2022 | Bazil Lane Overton LA3 3JB Morecambe 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Weddings Group Ltd | Mar 17, 2022 | Bazil Lane Overton LA3 3JB Morecambe 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEDLEY JAMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Mar 17, 2022 | 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