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HEDON PARK LIMITED

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

This company is commonly known as Hedon Park Limited. The company was founded 10 years ago and was given the registration number 08751723. The firm's registered office is in HEDON. You can find them at 8 Alison Garth, , Hedon, East Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEDON PARK LIMITED
Company Number:08751723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Alison Garth, Hedon, East Yorkshire, HU12 8LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Main Street, Main Street, Coniston, Hull, England, HU11 4JR

Director25 October 2023Active
8, Alison Garth, Hedon, United Kingdom, HU12 8LW

Director04 November 2013Active
8, Alison Garth, Hedon, United Kingdom, HU12 8LW

Director04 November 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director28 October 2013Active

People with Significant Control

Nete Properties Commercial Limited
Notified on:25 October 2023
Status:Active
Country of residence:England
Address:6, Main Street, Hull, England, HU11 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yvonne Elizabeth Bryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:8 Alison Garth, Hedon, United Kingdom, HU12 8LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael David Bryan (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:8 Alison Garth, Hedon, United Kingdom, HU12 8LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Notification of a person with significant control statement.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Address

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

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Appoint person director company with name date.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-12-24Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-10-01Officers

Change person director company with change date.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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