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Company Information for

HEDLEY MCEWAN LIMITED

F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY,
Company Registration Number
07473197
Private Limited Company
Liquidation

Company Overview

About Hedley Mcewan Ltd
HEDLEY MCEWAN LIMITED was founded on 2010-12-17 and has its registered office in Houghton Le Spring. The organisation's status is listed as "Liquidation". Hedley Mcewan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEDLEY MCEWAN LIMITED
 
Legal Registered Office
F17 EVOLVE BUSINESS CENTRE
CYGNET WAY
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY
Other companies in NE1
 
Filing Information
Company Number 07473197
Company ID Number 07473197
Date formed 2010-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB104150866  
Last Datalog update: 2024-01-08 15:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDLEY MCEWAN LIMITED
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Company Officers of HEDLEY MCEWAN LIMITED

Current Directors
Officer Role Date Appointed
TOM HEDLEY
 Director 2010-12-17
DUNCAN GARDINER MCEWAN
 Director 2010-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GARDINER MCEWAN LEFT LUGGAGE LTD Director 2016-06-25 CURRENT 2015-12-02 Active - Proposal to Strike off
DUNCAN GARDINER MCEWAN LEFT HANDED AND PROUD LTD Director 2016-06-25 CURRENT 2015-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Voluntary liquidation Statement of affairs
2023-12-13Appointment of a voluntary liquidator
2023-12-11REGISTERED OFFICE CHANGED ON 11/12/23 FROM 2 st. Peters Wharf, Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ
2023-11-23Compulsory strike-off action has been suspended
2023-04-22Unaudited abridged accounts made up to 2022-12-31
2022-08-30CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-24Unaudited abridged accounts made up to 2021-12-31
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-06-02SH06Cancellation of shares. Statement of capital on 2020-02-12 GBP 10,125
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TOM HEDLEY
2020-01-16PSC07CESSATION OF TOM HEDLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 10175
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10175
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 10175
2016-12-16SH0101/11/16 STATEMENT OF CAPITAL GBP 10175
2016-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-11-24SH0103/10/16 STATEMENT OF CAPITAL GBP 10150
2016-11-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF
2015-04-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-15AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCEWAN / 15/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HEDLEY / 15/01/2015
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0117/12/12 ANNUAL RETURN FULL LIST
2012-05-01CH01Director's details changed for Mr Duncan Mcewan on 2012-05-01
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Media Exchange One Coquet Street Newcastle upon Tyne Tyne & Wear NE1 2QE United Kingdom
2012-01-10AR0117/12/11 ANNUAL RETURN FULL LIST
2010-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HEDLEY MCEWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-08
Appointment of Liquidators2023-12-08
Fines / Sanctions
No fines or sanctions have been issued against HEDLEY MCEWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDLEY MCEWAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31

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 MCEWAN LIMITED

Intangible Assets
Patents
We have not found any records of HEDLEY MCEWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDLEY MCEWAN LIMITED
Trademarks
We have not found any records of HEDLEY MCEWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDLEY MCEWAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HEDLEY MCEWAN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where HEDLEY MCEWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDLEY MCEWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDLEY MCEWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DH4 5QY