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H.L.EDWARDES LIMITED

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

This company is commonly known as H.l.edwardes Limited. The company was founded 71 years ago and was given the registration number 00509402. The firm's registered office is in HAMPSHIRE. You can find them at 59b Leigh Road, Eastleigh, Hampshire, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:H.L.EDWARDES LIMITED
Company Number:00509402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1952
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:59b Leigh Road, Eastleigh, Hampshire, SO50 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chelmarsh Gardens Botley Road, Fair Oak, Eastleigh, United Kingdom, SO50 7EQ

Secretary22 September 2003Active
2 Chatham Close, Gosport, PO12 4GH

Director27 April 2001Active
3, Chelmarsh Gardens Botley Road, Fair Oak, Eastleigh, United Kingdom, SO50 7EQ

Director22 September 2003Active
68 Bulbridge Road, Wilton, Salisbury, SP2 0LE

Secretary-Active
Tinkerbell Service Station, Barford St Martin, Salisbury, SP3 4AD

Secretary01 June 1999Active
34 Allen Road, Hedge End, Southampton, SO30 4EU

Secretary27 April 2001Active
32 Elson Lane, Gosport, PO12 4ET

Director27 April 2001Active
68 Bulbridge Road, Wilton, Salisbury, SP2 0LE

Director-Active
Tinkerbell Service Station, Barford St Martin, Salisbury, SP3 4AD

Director-Active
Tinkerbell Service Station, Barford St Martin, Salisbury, SP3 4AD

Director-Active

People with Significant Control

Aupro Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:59b, Leigh Road, Eastleigh, England, SO50 9DF
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 (8 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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-12-16Mortgage

Mortgage satisfy charge full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-08-07Mortgage

Mortgage charge whole release with charge number.

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2018-08-07Mortgage

Mortgage charge whole release with charge number.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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