HEDINGHAM HOMES LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
HEDINGHAM HOMES LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
HEDINGHAM HOMES LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEDINGHAM HOMES LIMITED was incorporated 32 years ago on 01/08/1991 and has the registered number: 02634285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEDINGHAM HOMES LIMITED - ROMFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
18 EASTERN ROAD
ROMFORD
RM1 3PJ
This Company Originates in : United Kingdom
Previous trading names include:
PSS RESIDENTIAL LIMITED (until 20/04/2007)
PSS RESIDENTIAL LIMITED (until 20/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ROGER MORGAN | Sep 1949 | British | Director | 1991-08-09 | CURRENT |
MR CHRISTOPHER CHARLES DIXON | Oct 1949 | British | Director | 2023-05-11 | CURRENT |
MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-08-01 UNTIL 1991-08-09 | RESIGNED | ||
PARTNERSHIP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1991-08-09 UNTIL 2016-02-16 | RESIGNED | ||
JENNIFER ELIZABETH DIXON | Mar 1950 | British | Director | 2001-05-01 UNTIL 2021-09-01 | RESIGNED |
MR CHRISTOPHER CHARLES DIXON | Oct 1949 | British | Director | 2010-05-28 UNTIL 2016-02-16 | RESIGNED |
MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-08-01 UNTIL 1991-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Roger Morgan | 2020-07-30 | 9/1949 | Romford | Significant influence or control |
Mrs Jennifer Elizabeth Dixon | 2016-07-30 - 2016-07-30 | 3/1950 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Andrew Roger Morgan | 2016-07-30 - 2016-07-30 | 9/1949 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Pss Management Services Limited | 2016-07-30 | Romford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hedingham Homes Limited - Accounts to registrar (filleted) - small 23.2 | 2023-12-21 | 31-03-2023 | £106,853 Cash £1,326,854 equity |
Hedingham Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-03-2022 | £91,878 Cash £1,305,485 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £63,503 Cash £1,270,514 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2020-10-22 | 31-03-2020 | £46,124 Cash £1,232,225 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2019-12-13 | 31-03-2019 | £17,570 Cash £1,185,830 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2018-09-28 | 31-03-2018 | £26,966 Cash £1,171,109 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2017-09-12 | 31-03-2017 | £29,752 Cash £1,131,817 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2016-12-22 | 31-03-2016 | £3,876 Cash £1,227,641 equity |
HEDINGHAM_HOMES_LIMITED - Accounts | 2015-11-12 | 31-03-2015 | £34,401 Cash £586,288 equity |