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HEDLEY JAMES LIMITED

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

This company is commonly known as Hedley James Limited. The company was founded 8 years ago and was given the registration number 09720185. The firm's registered office is in MORECAMBE. You can find them at 16 Bazil Lane, Overton, Morecambe, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:HEDLEY JAMES LIMITED
Company Number:09720185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:16 Bazil Lane, Overton, Morecambe, United Kingdom, LA3 3JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Bazil Lane, Overton, Morecambe, United Kingdom, LA3 3JB

Director06 August 2015Active
16, Bazil Lane, Overton, Morecambe, United Kingdom, LA3 3JB

Secretary26 October 2015Active
Downing Llp, 6th Floor,, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director09 September 2019Active
16, Bazil Lane, Overton, Morecambe, United Kingdom, LA3 3JB

Director26 October 2015Active
Downing Llp, 6th Floor,, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director09 September 2019Active

People with Significant Control

The Weddings Group Limited
Notified on:17 March 2022
Status:Active
Country of residence:United Kingdom
Address:16, Bazil Lane, Morecambe, United Kingdom, LA3 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Weddings Group Ltd
Notified on:17 March 2022
Status:Active
Country of residence:United Kingdom
Address:16, Bazil Lane, Morecambe, United Kingdom, LA3 3JB
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 (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
2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-03Capital

Capital name of class of shares.

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2022-10-03Capital

Capital name of class of shares.

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2022-07-25Capital

Capital statement capital company with date currency figure.

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2022-07-25Capital

Legacy.

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2022-07-25Insolvency

Legacy.

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2022-07-25Resolution

Resolution.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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