HEDLEY HILL DEVELOPMENTS LIMITED

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Profile HEDLEY HILL DEVELOPMENTS LIMITED

Actual on 01.11.2024
Company name
HEDLEY HILL DEVELOPMENTS LIMITED
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Company number
04809184
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2003
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 24 June 2024 due by Sunday, 07 July 2024

Last statement dated Saturday, 24 June 2023

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS
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PSC and Officers HEDLEY HILL DEVELOPMENTS LIMITED

Officers

(as of 14.08.2022)

HOGAN, Michael Francis
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
Nationality: British
Role: Secretary
Occupation: Director
HOGAN, Michael Francis
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCQUAID, Marie Elizabeth
Status: Active
Appointed on: Thursday, 17 September 2020
Correspondence address: Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Sales Director
Country of residence: England
HOGAN, Rita
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Monday, 20 November 2017
Correspondence address: The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Great Britain
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 20.06.2024)

Vestbrown Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Farm House Hedley Hill, Durham, England, DH7 9EX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 1985
Country registered: England
Place registered: Companies House
Registration number: 01665249
Nature of control:

Ownership Of Shares 75 To 100 Percent

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