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HEDDON HOLDINGS LIMITED - 61 STATION ROAD, SUDBURY, SUFFOLK, United Kingdom
Company Information
- Company registration number
- 03122200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 STATION ROAD
- SUDBURY
- SUFFOLK
- CO10 2SP 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP UK
Management
- Managing Directors
- BERYL MARION TURNER
- SIDNEY FREDERICK TURNER
- SIDNEY FREDERICK TURNER
- Company secretaries
- SIDNEY FREDERICK TURNER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-11-06
- Age Of Company 1995-11-06 28 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Ownership
- Beneficial Owners
- Mr Sidney Frederick Turner
- Mrs Beryl Marion Turner
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-06
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HEDDON HOLDINGS LIMITED Company Description
- HEDDON HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03122200. Its current trading status is "live". It was registered 1995-11-06. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at 61 Station Road .
Get HEDDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heddon Holdings Limited - 61 STATION ROAD, SUDBURY, SUFFOLK, United Kingdom
- 1995-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03122200#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03122200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03122200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES (2017-11-14) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-07-27) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-19) - AA
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CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES (2016-11-17) - CS01
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keyboard_arrow_right 2015
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06/11/15 FULL LIST (2015-11-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-08) - AA
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keyboard_arrow_right 2014
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06/11/14 FULL LIST (2014-11-10) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-03) - AA
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keyboard_arrow_right 2013
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06/11/13 FULL LIST (2013-11-06) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-10) - AA
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keyboard_arrow_right 2012
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06/11/12 FULL LIST (2012-11-07) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-11-07) - AD04
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-20) - AA
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keyboard_arrow_right 2011
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06/11/11 FULL LIST (2011-12-08) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-26) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-25) - AA
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06/11/10 FULL LIST (2010-12-02) - AR01
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keyboard_arrow_right 2009
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06/11/09 FULL LIST (2009-11-24) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-24) - AD03
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SAIL ADDRESS CREATED (2009-11-17) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY FREDERICK TURNER / 16/11/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL MARION TURNER / 16/11/2009 (2009-11-17) - CH01
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS (2008-11-25) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-27) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS (2007-11-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-05-22) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-12) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS (2005-11-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-22) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-09-10) - AA
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS (2003-11-12) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS (2002-11-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-11-28) - AA
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS (2001-10-31) - 363s
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2001-09-26) - 225
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2000-12-10) - AA
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS (2000-11-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-02-08) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS (1999-11-16) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS (1998-11-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-01-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1998-11-23) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS (1997-11-19) - 363s
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SHARES AGREEMENT OTC (1997-02-20) - SA
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AD 04/09/96--------- (1997-02-20) - 88(2)O
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 (1997-02-06) - AA
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EXEMPTION FROM APPOINTING AUDITORS 05/11/95 (1997-02-06) - SRES03
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AD 04/09/96--------- (1997-02-03) - 88(2)P
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keyboard_arrow_right 1996
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS (1996-11-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-12) - 395
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1995-11-29) - 224
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SECRETARY RESIGNED (1995-11-09) - 288
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INCORPORATION DOCUMENTS (1995-11-06) - NEWINC
