HEDLEY LIMITED

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

    Company NameHEDLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060418
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEDLEY LIMITED?

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

    Where is HEDLEY LIMITED located?

    Registered Office Address
    71 Clooney Road
    Campsie
    BT47 3PA Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HEDLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Mcgoarty Mccafferty 2 Carlisle Terrace Derry BT48 6JX to 71 Clooney Road Campsie Londonderry BT47 3PA on Sep 21, 2020

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HEDLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, John
    Clooney Road
    BT47 Derry
    71
    Derry
    N. Ireland
    Secretary
    Clooney Road
    BT47 Derry
    71
    Derry
    N. Ireland
    British148584220001
    CRUICKSHANK, John Martin
    19 Little Diamond
    BT48 9ED Londonderry
    Director
    19 Little Diamond
    BT48 9ED Londonderry
    Northern IrelandNorthern Irish144606800001
    HOLMES, Donald William
    2 Thornleagh Gardens
    Waterside
    BT47 2J Lisaghmore
    Secretary
    2 Thornleagh Gardens
    Waterside
    BT47 2J Lisaghmore
    143854370001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    HOLMES, Donald William
    2 Thornleagh Gardens
    Waterside
    BT47 2JW Lisnamore
    Director
    2 Thornleagh Gardens
    Waterside
    BT47 2JW Lisnamore
    British144606810001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    LAGAN, Roisin
    64 Drumbane Road
    Swatragh
    BT46 5NN Co Derry
    Director
    64 Drumbane Road
    Swatragh
    BT46 5NN Co Derry
    Northern IrelandBritish143312910001

    Who are the persons with significant control of HEDLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cruickshank
    Clooney Road
    Campsie
    BT47 3PA Londonderry
    71
    Northern Ireland
    Aug 06, 2016
    Clooney Road
    Campsie
    BT47 3PA Londonderry
    71
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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