UKBizDB.co.uk

HEDLEYPOPLAR LIMITED

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

This company is commonly known as Hedleypoplar Limited. The company was founded 21 years ago and was given the registration number 04741177. The firm's registered office is in SLEAFORD. You can find them at 33 Churchfields Road, Folkingham, Sleaford, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HEDLEYPOPLAR LIMITED
Company Number:04741177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:33 Churchfields Road, Folkingham, Sleaford, England, NG34 0TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Farm, Poplar Farm, West Head Road, Stowbridge, Kings Lynn, United Kingdom, PE34 3NP

Secretary22 April 2003Active
Poplar Farm, Poplar Farm, West Head Road, Stowbridge, Kings Lynn, United Kingdom, PE34 3NP

Director22 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 2003Active
33, Churchfields Road, Folkingham, Sleaford, England, NG34 0TR

Director01 February 2012Active
Poplar Farm, West Head Road, Stowbridge, Kings Lynn, PE34 3NP

Director22 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Andrew Hedley Charlton
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Kingsbridge Corporate Solutions, Cromwell House, Crusader Road, Lincoln, LN6 7YT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-07Address

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

Download
2023-08-07Resolution

Resolution.

Download
2023-08-05Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-07-06Officers

Change person director company with change date.

Download
2023-07-06Officers

Change person secretary company with change date.

Download
2023-07-06Mortgage

Mortgage satisfy charge full.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Address

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

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.