HEDLEY'S GROUP LTD

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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27/12/2427 December 2024 Group of companies' accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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08/02/248 February 2024 Group of companies' accounts made up to 2023-03-31

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15/06/2315 June 2023 Change of details for Mr Stephen Charlton Hedley as a person with significant control on 2023-06-14

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15/06/2315 June 2023 Director's details changed for Mr Stephen Charlton Hedley on 2023-06-14

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17/05/2317 May 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013607420011

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013607420010

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16/12/1916 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/11/1813 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/1813 November 2018 COMPANY NAME CHANGED HEDLEYS HUMPERS LIMITED CERTIFICATE ISSUED ON 13/11/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY DOUGLAS HEDLEY

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25/01/1825 January 2018 SECRETARY APPOINTED MR BRENT BENJAMIN

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013607420009

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/01/1730 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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13/09/1613 September 2016 AUDITOR'S RESIGNATION

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/06/1525 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/04/1529 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/01/155 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/01/145 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROSARIO SUN HEDLEY

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLTON HEDLEY / 20/02/2011

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09/03/119 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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11/01/1111 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO CRISTINA ALDEGUER SUN HEDLEY / 20/02/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLTON HEDLEY / 20/02/2010

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24/03/1024 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLTON HEDLEY / 20/02/2010

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02/02/102 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO SUN HEDLEY / 05/11/2008

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEDLEY / 15/12/2007

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06/03/086 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/04/0629 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0628 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 DELIVERY EXT'D 3 MTH 31/03/05

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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08/03/058 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/043 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/036 March 2003 DIRECTOR RESIGNED

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26/02/0326 February 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 DELIVERY EXT'D 3 MTH 31/03/02

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/04/0230 April 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 DELIVERY EXT'D 3 MTH 31/03/01

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/02/0127 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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17/04/0017 April 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9931 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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02/04/982 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/03/984 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9720 March 1997 RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9621 March 1996 RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/03/9515 March 1995 RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94

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15/03/9415 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/03/9415 March 1994 RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/10/936 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/03/9325 March 1993 RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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16/03/9216 March 1992 RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/03/915 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/03/915 March 1991 RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9019 July 1990 NEW DIRECTOR APPOINTED

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20/04/9020 April 1990 19900 05/03/90

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02/04/902 April 1990 £ NC 5000/50000 05/03/90

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/12/8918 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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18/08/8818 August 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/05/8819 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8811 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8828 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8828 April 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 RUSTON MEWS LONDON W11

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23/04/8723 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/04/8723 April 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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31/03/7831 March 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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