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HEDLEY HILL DEVELOPMENTS LIMITED

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

This company is commonly known as Hedley Hill Developments Limited. The company was founded 20 years ago and was given the registration number 04809184. The firm's registered office is in CORNSAY COLLIERY. You can find them at The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEDLEY HILL DEVELOPMENTS LIMITED
Company Number:04809184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Secretary24 June 2003Active
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Director24 June 2003Active
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Director17 September 2020Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 June 2003Active
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, DH7 9EX

Director24 June 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 June 2003Active

People with Significant Control

Vestbrown Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Dere Street House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Address

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

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2023-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-30Resolution

Resolution.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Officers

Change person secretary company with change date.

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2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2021-10-29Accounts

Accounts with accounts type small.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-09-21Officers

Appoint person director company with name date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-12-13Officers

Termination director company with name termination date.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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