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HEDINGHAM HOLDINGS LIMITED

HEDINGHAM HOLDINGS LIMITED

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

    • Overview

    Company NameHEDINGHAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09846102
    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 HEDINGHAM HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEDINGHAM HOLDINGS LIMITED located?

    Registered Office Address
    Tollgate Houes 98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDINGHAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for HEDINGHAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HEDINGHAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2022

    		8 pagesAA

    Registered office address changed from Lyndon House Hagley Road Birmingham B16 8PE United Kingdom to Tollgate Houes 98 Priory Road Edgbaston Birmingham B15 2RG on Oct 10, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    		3 pagesAA

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2016 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 300
    		SH01
    incorporationOct 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEDINGHAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, James
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		Secretary
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		202188120001
    BUSHELL, Philip Louis
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		Director
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		EnglandBritishDirector222374030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDINGHAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Louis Bushell
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		Apr 06, 2016
    98 Priory Road
    Edgbaston
    B15 2RG Birmingham
    Tollgate Houes
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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