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HEDLEY CLARK LIMITED

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

This company is commonly known as Hedley Clark Limited. The company was founded 18 years ago and was given the registration number 05532441. The firm's registered office is in LIGHTWATER. You can find them at Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HEDLEY CLARK LIMITED
Company Number:05532441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Secretary10 August 2005Active
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Director10 August 2005Active
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Director10 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary10 August 2005Active
Ground Floor Offices, 39 Guildford Road, Lightwater, GU18 5SA

Director18 September 2013Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director10 August 2005Active

People with Significant Control

Miss Karen Lesley Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Ground Floor Offices, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-10-11Officers

Termination director company with name.

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