Liquidation
Company Information for HEDLEY HILL DEVELOPMENTS LIMITED
SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HEDLEY HILL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3LS Other companies in DH7 | |
Company Number | 04809184 | |
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Company ID Number | 04809184 | |
Date formed | 2003-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB829044328 |
Last Datalog update: | 2024-01-08 15:26:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL FRANCIS HOGAN |
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MICHAEL FRANCIS HOGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA HOGAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PALLADIAN (KILHAM) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
VESTBROWN (ESPL) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM The Farmhouse Hedley Hill Farm Cornsay Colliery Durham DH7 9EX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS MARIE ELIZABETH MCQUAID | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA HOGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048091840006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048091840005 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 3150002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Vestbrown Limited as a person with significant control on 2016-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3150002 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Crutes House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 3150002 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 3150002 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048091840005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048091840006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HOGAN / 23/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 18/12/08 STATEMENT OF CAPITAL GBP 3150002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100000/6000002 08/06/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/06/07 | |
88(2)R | AD 08/06/07--------- £ SI 3000000@1=3000000 £ IC 2/3000002 | |
122 | S-DIV 13/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/06/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-27 |
Appointment of Liquidators | 2023-12-27 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDLEY HILL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEDLEY HILL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |