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HEDLEY GROUP LIMITED

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

This company is commonly known as Hedley Group Limited. The company was founded 33 years ago and was given the registration number 02607973. The firm's registered office is in STAMFORD. You can find them at 14 Station Road, , Stamford, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEDLEY GROUP LIMITED
Company Number:02607973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14 Station Road, Stamford, Lincolnshire, United Kingdom, PE9 2WB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Secretary30 June 2023Active
14 Station Road, Stamford, United Kingdom, PE9 2WB

Director03 May 1991Active
14 Station Road, Stamford, United Kingdom, PE9 2WB

Secretary03 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 1991Active
14 Station Road, Stamford, United Kingdom, PE9 2WB

Director03 May 1991Active

People with Significant Control

Mrs Margaret Lucille Hibbins
Notified on:03 December 2019
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:United Kingdom
Address:14 Station Road, Stamford, United Kingdom, PE9 2WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Andrew Hedley Hibbins
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:14 Station Road, Stamford, United Kingdom, PE9 2WB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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