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HEDLEY'S GROUP LTD - Units 1 To 4, 3 St Leonards Road, London, NW10 6SX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01360742
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Units 1 To 4
- 3 St Leonards Road
- London
- NW10 6SX Units 1 To 4, 3 St Leonards Road, London, NW10 6SX UK
Management
- Geschäftsführung
- HEDLEY, Stephen Charlton
- Prokuristen
- BENJAMIN, Brent
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1978
- Alter der Firma 1978-03-31 46 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Charlton Hedley
- Ms Rosario Cristina Aldeguer Sun Hedley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEDLEYS HUMPERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2015-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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HEDLEY'S GROUP LTD Firmenbeschreibung
- HEDLEY'S GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01360742. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1978 registriert. HEDLEY'S GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen HEDLEYS HUMPERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2015.Die Firma kann schriftlich über Units 1 To 4 erreicht werden.
Jetzt sichern HEDLEY'S GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hedley's Group Ltd - Units 1 To 4, 3 St Leonards Road, London, NW10 6SX, Grossbritannien
- 1978-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-06-15) - PSC04
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change-person-director-company-with-change-date (2023-06-15) - CH01
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-full (2023-03-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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change-to-a-person-with-significant-control (2022-04-20) - PSC04
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notification-of-a-person-with-significant-control (2022-04-20) - PSC01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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change-of-name-notice (2018-11-13) - CONNOT
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appoint-person-secretary-company-with-name-date (2018-01-25) - AP03
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accounts-with-accounts-type-full (2018-12-24) - AA
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resolution (2018-11-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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accounts-with-accounts-type-full (2017-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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confirmation-statement-with-updates (2017-04-12) - CS01
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mortgage-satisfy-charge-full (2017-01-30) - MR04
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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accounts-with-accounts-type-full (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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change-person-director-company-with-change-date (2011-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-09-29) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-sail-address-company (2010-03-24) - AD02
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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move-registers-to-sail-company (2010-03-24) - AD03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-full (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-04-03) - 288c
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-07) - AA
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legacy (2007-03-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-small (2006-05-03) - AA
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legacy (2006-04-29) - 395
keyboard_arrow_right 2005
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legacy (2005-01-24) - 244
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-12-23) - 288c
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legacy (2005-12-28) - 244
keyboard_arrow_right 2004
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legacy (2004-01-23) - 244
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legacy (2004-03-03) - 363s
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-03) - AA
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legacy (2003-03-06) - 288b
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-11) - 244
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
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legacy (2002-12-17) - 244
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full (2001-06-08) - AA
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legacy (2001-01-30) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-03-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-20) - 363s
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-24) - AA
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legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-05) - AA
keyboard_arrow_right 1994
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full (1994-02-14) - AA
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363s
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accounts-with-accounts-type-full (1993-03-25) - AA
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legacy (1993-10-06) - 395
keyboard_arrow_right 1992
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legacy (1992-03-16) - 363s
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accounts-with-accounts-type-full (1992-11-11) - AA
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accounts-with-accounts-type-small (1992-03-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-05) - AA
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legacy (1991-11-29) - 395
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legacy (1991-02-05) - 363
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legacy (1991-03-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-02) - 123
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legacy (1990-04-02) - 88(2)R
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resolution (1990-04-20) - RESOLUTIONS
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legacy (1990-08-23) - 395
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legacy (1990-07-19) - 288
keyboard_arrow_right 1989
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legacy (1989-12-18) - 363
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accounts-with-accounts-type-small (1989-12-18) - AA
keyboard_arrow_right 1988
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legacy (1988-08-18) - 363
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legacy (1988-04-28) - 287
-
legacy (1988-04-28) - 395
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legacy (1988-05-11) - 395
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legacy (1988-05-19) - 395
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accounts-with-accounts-type-small (1988-08-18) - AA
keyboard_arrow_right 1987
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legacy (1987-04-23) - 363
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accounts-with-accounts-type-small (1987-04-23) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-03-31) - NEWINC