HEDSOR HOUSE EVENTS LIMITED

Overview

Company Name	HEDSOR HOUSE EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10738936
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEDSOR HOUSE EVENTS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is HEDSOR HOUSE EVENTS LIMITED located?

Registered Office Address	43 Manchester Street W1U 7LP London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEDSOR HOUSE EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HEDSOR HOUSE EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2025
Next Confirmation Statement Due	May 08, 2025
Next Confirmation Statement Made Up To	Apr 24, 2024
Overdue	No

What are the latest filings for HEDSOR HOUSE EVENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

May 10, 2024	Confirmation statement made on Apr 24, 2024 with updates	4 pages	CS01

Mar 06, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jun 05, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 02, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

May 22, 2022	Confirmation statement made on Apr 24, 2022 with updates	4 pages	CS01

May 22, 2022	Director's details changed for Mr Nicholas Philip Alexander Shephard on Aug 01, 2021	2 pages	CH01

May 22, 2022	Director's details changed for Mr Mark Maxwell David Shephard on Oct 01, 2021	2 pages	CH01

May 16, 2022	Change of details for Mr Alexander David Shephard as a person with significant control on Apr 24, 2022	2 pages	PSC04

Apr 14, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

May 24, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 05, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

May 13, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

May 13, 2020	Notification of Alexander Shephard as a person with significant control on Jun 01, 2018	2 pages	PSC01

May 13, 2020	Cessation of Hedsor Events Llp as a person with significant control on Jun 01, 2018	1 pages	PSC07

Feb 18, 2020	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jun 02, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Jan 25, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Jan 25, 2019	Previous accounting period extended from Apr 30, 2018 to May 31, 2018	1 pages	AA01

Sep 22, 2018	Satisfaction of charge 107389360001 in full	1 pages	MR04

Jun 15, 2018	Change of details for Hedsor Events Llp as a person with significant control on Jun 15, 2018	2 pages	PSC05

May 18, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Jun 16, 2017	Satisfaction of charge 107389360002 in full	1 pages	MR04

Jun 12, 2017	Registration of charge 107389360002, created on Jun 05, 2017	5 pages	MR01

Jun 12, 2017	Registration of charge 107389360001, created on Jun 05, 2017	5 pages	MR01

View All Filings

Who are the officers of HEDSOR HOUSE EVENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHARD, Alexander David Hedsor Park SL6 0HX Taplow Hedsor House United Kingdom	Apr 25, 2017	Director	Hedsor Park SL6 0HX Taplow Hedsor House United Kingdom	England	British	1938-10	Director	15888840002
SHEPHARD, Hamish Alexander Denis Manchester Street W1U 7LP London 43 England	Jun 01, 2017	Director	Manchester Street W1U 7LP London 43 England	England	British	1985-1	Director	213895710001
SHEPHARD, Mark Maxwell David Manchester Street W1U 7LP London 43 England	Jun 01, 2017	Director	Manchester Street W1U 7LP London 43 England	England	British	1982-10	Director	164198670003
SHEPHARD, Nicholas Philip Alexander Manchester Street W1U 7LP London 43 England	Jun 01, 2017	Director	Manchester Street W1U 7LP London 43 England	England	British	1980-12	Director	182584360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEDSOR HOUSE EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander David Shephard

Jun 01, 2018

Manchester Street

W1U 7LP London

England

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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Hedsor Events Llp

Apr 25, 2017

Manchester Street

W1U 7LP London

England

Yes

Legal Form	Llp
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc337282

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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