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HEDSOR PUBLICATIONS & CONFERENCES LIMITED

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

This company is commonly known as Hedsor Publications & Conferences Limited. The company was founded 86 years ago and was given the registration number 00339324. The firm's registered office is in TAPLOW. You can find them at Hedsor House Gully Farm, Hedsor Park, Taplow, Buckinghamshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEDSOR PUBLICATIONS & CONFERENCES LIMITED
Company Number:00339324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1938
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hedsor House Gully Farm, Hedsor Park, Taplow, Buckinghamshire, United Kingdom, SL6 0HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gully Farm, Hedsor Park, Taplow, Maidenhead, England, SL6 0HX

Secretary01 October 2004Active
Gully Farm, Hedsor Park, Taplow, Maidenhead, England, SL6 0HX

Director-Active
Gully Farm, Hedsor Park, Taplow, Maidenhead, England, SL6 0HX

Director-Active
Droskyn House, 5 Lime Walk Pinkneys Green, Maidenhead, SL6 6QB

Secretary23 June 1998Active
Stone House, Penn,

Secretary04 October 1996Active
Downlands Plomer Green Lane, Downley, High Wycombe, HP13 5XN

Secretary-Active
Gully Farm Hedsor Park, Taplow, Maidenhead, SL6 0HX

Director-Active

People with Significant Control

Mr Alexander David Shephard
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:England
Address:Gully Farm, Hedsor Park, Maidenhead, England, SL6 0HX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-06Resolution

Resolution.

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2023-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-10-03Address

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

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2023-10-03Accounts

Change account reference date company previous extended.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-09-02Mortgage

Mortgage satisfy charge full.

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2023-05-11Officers

Change person secretary company with change date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person secretary company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Address

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

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-22Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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