Company NameParkhead Developments (Hexham) Limited
DirectorsHelen Hurst and Malcolm Hurst
Company StatusActive
Company Number06049102
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMrs Helen Hurst
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkhead Farm
West Woodburn
Hexham
Northumberland
NE48 2RG
Director NameMr Malcolm Hurst
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Head Farm
West Woodburn
Hexham
Northumberland
NE48 2RG
Secretary NameMrs Helen Hurst
NationalityBritish
StatusCurrent
Appointed11 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkhead Farm
West Woodburn
Hexham
Northumberland
NE48 2RG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01434 270141
Telephone regionBellingham / Haltwhistle / Hexham

Location

Registered AddressParkhead Farm
West Woodburn
Hexham
Northumberland
NE48 2RG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishCorsenside
WardBellingham

Shareholders

10 at £1Mr Malcolm Hurst
50.00%
Ordinary
10 at £1Mrs Helen Hurst
50.00%
Ordinary

Financials

Year2014
Net Worth-£53,820
Cash£4,847

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return11 January 2024 (4 months, 1 week ago)
Next Return Due25 January 2025 (8 months, 1 week from now)

Filing History

29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
11 January 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
13 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
14 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
15 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 August 2017Micro company accounts made up to 31 January 2017 (3 pages)
30 August 2017Micro company accounts made up to 31 January 2017 (3 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
13 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 20
(5 pages)
27 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 20
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20
(5 pages)
5 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20
(5 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
(5 pages)
24 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 20
(5 pages)
29 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Helen Hurst on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Malcolm Hurst on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Helen Hurst on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Malcolm Hurst on 21 January 2010 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
14 May 2009Return made up to 11/01/09; full list of members (4 pages)
14 May 2009Return made up to 11/01/09; full list of members (4 pages)
1 May 2009Registered office changed on 01/05/2009 from parkhead house west woodburn hexham northumberland NE48 2RG (1 page)
1 May 2009Registered office changed on 01/05/2009 from parkhead house west woodburn hexham northumberland NE48 2RG (1 page)
30 April 2009Registered office changed on 30/04/2009 from milburn house hexham business park burn lane hexham northumberland NE46 3RU (1 page)
30 April 2009Registered office changed on 30/04/2009 from milburn house hexham business park burn lane hexham northumberland NE46 3RU (1 page)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (1 page)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (1 page)
19 May 2008Return made up to 11/01/08; full list of members
  • 363(287) ‐ Registered office changed on 19/05/08
(7 pages)
19 May 2008Return made up to 11/01/08; full list of members
  • 363(287) ‐ Registered office changed on 19/05/08
(7 pages)
23 March 2007New director appointed (2 pages)
23 March 2007New director appointed (2 pages)
10 March 2007Director resigned (1 page)
10 March 2007Director resigned (1 page)
10 March 2007New secretary appointed;new director appointed (2 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007New secretary appointed;new director appointed (2 pages)
10 March 2007Secretary resigned (1 page)
9 March 2007Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 March 2007Ad 11/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 January 2007Incorporation (16 pages)
11 January 2007Incorporation (16 pages)