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W. HEDLEY AND SONS LTD

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

This company is commonly known as W. Hedley And Sons Ltd. The company was founded 21 years ago and was given the registration number 04660781. The firm's registered office is in NEWCASTLE-UPON-TYNE. You can find them at Westlane Farm, Backworth, Shiremoor, Newcastle-upon-tyne, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:W. HEDLEY AND SONS LTD
Company Number:04660781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Westlane Farm, Backworth, Shiremoor, Newcastle-upon-tyne, NE27 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Lane Farm, Backworth Shiremoor, Newcastle Upon Tyne, NE27 0BG

Secretary14 February 2003Active
High West Farm, Seghill, Cramlington, NE23 7TQ

Director14 February 2003Active
West Lane Farm, Backworth, Newcastle Upon Tyne, NE27 0BG

Director14 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Richard Hedley
Notified on:10 February 2017
Status:Active
Date of birth:November 1948
Nationality:British
Address:Westlane Farm, Backworth, Newcastle-Upon-Tyne, NE27 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Hedley
Notified on:10 February 2017
Status:Active
Date of birth:August 1952
Nationality:British
Address:Westlane Farm, Backworth, Newcastle-Upon-Tyne, NE27 0BG
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-03-02Mortgage

Mortgage satisfy charge full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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