| Company Name | Heddon Holdings Limited |
|---|---|
| Directors | Beryl Marion Turner and Sidney Frederick Turner |
| Company Status | Active |
| Company Number | 03122200 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1995(28 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Beryl Marion Turner |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Clayhall Lane Acton Sudbury Suffolk CO10 0AQ |
| Director Name | Mr Sidney Frederick Turner |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Clayhall Lane Acton Sudbury Suffolk CO10 0AQ |
| Secretary Name | Mr Sidney Frederick Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaks Clayhall Lane Acton Sudbury Suffolk CO10 0AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Oaks Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Built Up Area | Acton |
Shareholders
| 500 at £1 | Mr Sidney Frederick Turner 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Beryl Marion Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,576 |
| Cash | £930 |
| Current Liabilities | £143,375 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Charges
| 4 September 1996 | Delivered on: 12 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on southern side of windham road chilton industrial estate sudbury suffolk t/n sk 137565. Outstanding |
|---|---|
| 4 September 1996 | Delivered on: 12 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 gaol lane sudbury suffolk. Outstanding |
| 4 September 1996 | Delivered on: 12 September 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and turner tool hire limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 11 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 22 May 2023 | Memorandum and Articles of Association (17 pages) |
| 10 May 2023 | Resolutions
|
| 10 May 2023 | Particulars of variation of rights attached to shares (3 pages) |
| 10 May 2023 | Resolutions
|
| 10 May 2023 | Change of share class name or designation (2 pages) |
| 27 April 2023 | Statement of capital following an allotment of shares on 1 April 2023
|
| 6 January 2023 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 22 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 10 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 16 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 19 May 2021 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to The Oaks Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ on 19 May 2021 (1 page) |
| 19 May 2021 | Registered office address changed from The Oaks Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ England to The Oaks Clay Hall Lane Acton Sudbury Suffolk CO10 0AQ on 19 May 2021 (1 page) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Register(s) moved to registered office address (1 page) |
| 7 November 2012 | Register(s) moved to registered office address (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Director's details changed for Mrs Beryl Marion Turner on 16 November 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Sidney Frederick Turner on 16 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Beryl Marion Turner on 16 November 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Sidney Frederick Turner on 16 November 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 31 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 26 September 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 26 September 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 10 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 November 1999 | Return made up to 06/11/99; full list of members
|
| 16 November 1999 | Return made up to 06/11/99; full list of members
|
| 23 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 19 November 1997 | Return made up to 06/11/97; no change of members (6 pages) |
| 19 November 1997 | Return made up to 06/11/97; no change of members (6 pages) |
| 20 February 1997 | Ad 04/09/96--------- £ si 998@1 (2 pages) |
| 20 February 1997 | Statement of affairs (5 pages) |
| 20 February 1997 | Statement of affairs (5 pages) |
| 20 February 1997 | Ad 04/09/96--------- £ si 998@1 (2 pages) |
| 6 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 3 February 1997 | Ad 04/09/96--------- £ si 998@1 (2 pages) |
| 3 February 1997 | Ad 04/09/96--------- £ si 998@1 (2 pages) |
| 19 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 19 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 12 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 29 November 1995 | Accounting reference date notified as 31/05 (1 page) |
| 6 November 1995 | Incorporation (14 pages) |
| 6 November 1995 | Incorporation (14 pages) |