| Company Name | Thomas Hedley And Sons Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12373975 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2019(4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Edgar Hedley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 100 Heaton Road Newcastle Upon Tyne NE6 5HL |
| Director Name | Mr Carl Hedley |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Roofer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Heaton Road Newcastle Upon Tyne NE6 5HL |
| Director Name | Mr Lee Hedley |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2020(2 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 100 Heaton Road Newcastle Upon Tyne NE6 5HL |
Location
| Registered Address | 100 Heaton Road Newcastle Upon Tyne NE6 5HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
|---|---|
| 24 February 2020 | Appointment of Mr Lee Hedley as a director on 24 February 2020 (2 pages) |
| 24 February 2020 | Appointment of Mr Carl Hedley as a director on 24 February 2020 (2 pages) |
| 24 February 2020 | Change of details for Mr Thomas Edgar Hedley as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Statement of capital following an allotment of shares on 24 February 2020
|
| 20 December 2019 | Incorporation Statement of capital on 2019-12-20
|