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HEDDONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heddonline Limited. The company was founded 45 years ago and was given the registration number 01372265. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEDDONLINE LIMITED
Company Number:01372265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1978
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 South Close Green, Merstham, Redhill, RH1 3DU

Secretary-Active
15 South Close Green, Merstham, Redhill, RH1 3DU

Director-Active
15 South Close Green, Merstham, Redhill, RH1 3DU

Director-Active

People with Significant Control

Mr Sean Michael O'Farrell
Notified on:01 February 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:15 South Close Green, Merstham, Redhill, England, RH1 3DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marian June O'Farrell
Notified on:01 February 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:15 South Close Green, Merstham, Redhill, England, RH1 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-08-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

Change registered office address company with date old address new address.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Address

Change registered office address company with date old address new address.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-04-10Address

Change registered office address company with date old address.

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2012-03-20Accounts

Accounts with accounts type total exemption small.

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2012-02-08Annual return

Annual return company with made up date full list shareholders.

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