Company NameThomas Hedley And Sons Ltd
Company StatusActive
Company Number12373975
CategoryPrivate Limited Company
Incorporation Date20 December 2019(2 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Thomas Edgar Hedley
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address100 Heaton Road
Newcastle Upon Tyne
NE6 5HL
Director NameMr Carl Hedley
Date of BirthMarch 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(2 months after company formation)
Appointment Duration1 year, 11 months
RoleRoofer
Country of ResidenceEngland
Correspondence Address100 Heaton Road
Newcastle Upon Tyne
NE6 5HL
Director NameMr Lee Hedley
Date of BirthFebruary 1992 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(2 months after company formation)
Appointment Duration1 year, 11 months
RoleRoofer
Country of ResidenceEngland
Correspondence Address100 Heaton Road
Newcastle Upon Tyne
NE6 5HL

Location

Registered Address100 Heaton Road
Newcastle Upon Tyne
NE6 5HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Heaton
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2021 (1 month, 1 week ago)
Next Return Due2 January 2023 (11 months, 1 week from now)

Filing History

31 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
19 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 January 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
24 February 2020Appointment of Mr Lee Hedley as a director on 24 February 2020 (2 pages)
24 February 2020Change of details for Mr Thomas Edgar Hedley as a person with significant control on 24 February 2020 (2 pages)
24 February 2020Statement of capital following an allotment of shares on 24 February 2020
  • GBP 100
(3 pages)
24 February 2020Appointment of Mr Carl Hedley as a director on 24 February 2020 (2 pages)
20 December 2019Incorporation
Statement of capital on 2019-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)