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 - LONDON

This company is listed in the following categories:
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

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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

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