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PAUL HEDGES CONSULTANCY LIMITED

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

This company is commonly known as Paul Hedges Consultancy Limited. The company was founded 20 years ago and was given the registration number 04801814. The firm's registered office is in BURFORD. You can find them at Meadow Barn, Shilton, Burford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL HEDGES CONSULTANCY LIMITED
Company Number:04801814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meadow Barn, Shilton, Burford, Oxfordshire, OX18 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Barn, Shilton, Burford, OX18 4AB

Secretary17 June 2003Active
Meadow Barn, Shilton, Burford, OX18 4AB

Director17 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary17 June 2003Active

People with Significant Control

Mrs Patricia Maud Hedges
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Paul Hedges
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2024-04-12Persons with significant control

Change to a person with significant control.

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2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-02Address

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

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2021-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Resolution

Resolution.

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2021-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Change sail address company with old address new address.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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