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HEDLEY'S FINE ART LTD.

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

This company is commonly known as Hedley's Fine Art Ltd.. The company was founded 9 years ago and was given the registration number 09619476. The firm's registered office is in LONDON. You can find them at 3 St. Leonards Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HEDLEY'S FINE ART LTD.
Company Number:09619476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:3 St. Leonards Road, London, England, NW10 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedleys Humpers Ltd, St. Leonards Road, London, England, NW10 6SX

Director21 June 2016Active
3, St. Leonards Road, London, England, NW10 6SX

Director02 June 2015Active

People with Significant Control

Mr Stephen Charlton Hedley
Notified on:08 June 2017
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:3 Saint Leonards Road, London, England, NW10 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Rosario Sun Hedley
Notified on:08 June 2017
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:3 St. Leonards Road, London, England, NW10 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mounia Hedley
Notified on:02 June 2016
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:England
Address:3, St. Leonards Road, London, England, NW10 6SX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-07Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-06-23Accounts

Change account reference date company previous shortened.

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