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 - ROMFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAVERING THEATRE TRUST LIMITED HORNCHURCH Active GROUP 90010 - Performing arts
BOOTSTRAP COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARTNERSHIP SECRETARIAL SERVICES LTD ROMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSS MANAGEMENT SERVICES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHIPSTEAD PROPERTIES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EGMONT PROPERTIES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ENTERPRISE HOUSE CORPORATE SERVICES LIMITED ESSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED UPMINSTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
E F I (LOUGHTON) LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED HARROW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MSK050 LIMITED ROMFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLOWS CENTRE MANAGEMENT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KER PROFESSIONAL SERVICES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE HOUSE PROPERTIES LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TREHAVEN MANAGEMENT LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORGAN & DIXON PROPERTIES LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEY PARK TRADE CENTRE LLP BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
KER LAW LLP ROMFORD Dissolved... DORMANT None Supplied
MORGAN & DIXON PROPERTY LLP ROMFORD Active TOTAL EXEMPTION FULL None Supplied

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

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RAINHAM STEEL INVESTMENTS LTD. ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAINHAM STEEL TUBES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAINHAM SECURITIES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINHAM STEEL HOLDINGS LIMITED ROMFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RAINHAM INVESTMENT HOLDINGS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RJC SECURITIES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ROUND PEGS RECRUITMENT LIMITED ROMFORD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ROMAN TAVAST LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
RELDAS LTD ROMFORD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management