EDMONDSONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDMONDSONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDMONDSONS LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EDMONDSONS LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EDMONDSONS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN TERRETT | Jul 1972 | British | Director | 2023-02-01 | CURRENT |
PETER EDWARD HYNE | Oct 1955 | British | Director | 1999-11-01 | CURRENT |
ANDREW STEWART HUNTER | Secretary | 2023-02-01 | CURRENT | ||
SUSAN ELIZABETH HYNE | Aug 1963 | British | Director | 2005-06-17 UNTIL 2023-02-01 | RESIGNED |
MR EDWARD WILLIAM HOOKER | Apr 1967 | British | Director | 2023-02-01 UNTIL 2024-03-31 | RESIGNED |
GLORIA COOPER | Jul 1953 | British | Director | 1995-03-21 UNTIL 2000-06-30 | RESIGNED |
JEAN ANN NOAKES | Secretary | 1995-03-21 UNTIL 2012-11-29 | RESIGNED | ||
MR PETER EDWARD HYNE | Secretary | 2012-11-29 UNTIL 2023-02-01 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1995-03-21 UNTIL 1995-03-21 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 1995-03-21 UNTIL 1995-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfis Limited | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Edward Hyne | 2017-03-21 - 2023-02-01 | 10/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Elizabeth Hyne | 2017-03-21 - 2023-02-01 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Edmondsons Limited | 2022-08-17 | 31-03-2022 | £749,913 Cash £754,022 equity |
Edmondsons Limited | 2021-10-07 | 31-03-2021 | £609,916 Cash £648,945 equity |
Edmondsons Limited | 2020-05-20 | 31-03-2020 | £616,758 Cash £631,436 equity |
Accounts filed on 31-03-2016 | 2016-04-15 | 31-03-2016 | £344,861 Cash £434,918 equity |
EDMONDSONS LIMITED Accounts filed on 31-03-2015 | 2015-11-20 | 31-03-2015 | £457,886 Cash £530,168 equity |
EDMONDSONS LIMITED Accounts filed on 31-03-2014 | 2014-12-12 | 31-03-2014 | £416,791 Cash £478,465 equity |