Hedingham Builders Limited

Company Name	Hedingham Builders Limited
Director	Mark Game
Company Status	Active
Company Number	05765783
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Mark Game
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1c Nelson Road Colchester Essex CO3 9AP

Secretary Name	Mr Mark Game
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1c Nelson Road Colchester Essex CO3 9AP

Director Name	Mr Peter Game
Date of Birth	January 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	1c Nelson Road Colchester Essex CO3 9AP

Contact

Website	pjgavin.co.uk

Location

Registered Address	Ubit 12 Peartree Road Stanway Colchester CO3 0JN
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester

Shareholders

10 at £1	Mr Mark Richard Game 50.00% Ordinary
10 at £1	Mr Peter John Game 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,434
Cash	£42,473
Current Liabilities	£87,530

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

27 May 2011	Delivered on: 1 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 May 2011

Delivered on: 1 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 October 2023	Registered office address changed from Office 12, North Colchester Bic, 340 the Crescent, Office 12, North Colchester Bic, 340 the Crescent Colchester Essex CO4 9AD England to Ubit 12 Peartree Road Stanway Colchester CO3 0JN on 12 October 2023 (1 page)
14 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
17 January 2023	Registered office address changed from Unit 18 Cockaynes Lane Alresford Colchester CO7 8BZ England to Office 12, North Colchester Bic, 340 the Crescent, Office 12, North Colchester Bic, 340 the Crescent Colchester Essex CO4 9AD on 17 January 2023 (1 page)
16 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
16 April 2022	Registered office address changed from Kemp Farm Turkey Cock Lane Stanway Colchester CO3 8NB England to Unit 18 Cockaynes Lane Alresford Colchester CO7 8BZ on 16 April 2022 (1 page)
13 January 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
3 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
6 January 2021	Amended total exemption full accounts made up to 31 July 2020 (6 pages)
21 December 2020	Registered office address changed from Broomfields London Road Great Horkesley Colchester CO6 4DA England to Kemp Farm Turkey Cock Lane Stanway Colchester CO3 8NB on 21 December 2020 (1 page)
23 October 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
11 June 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
4 January 2018	Registered office address changed from 1C Nelson Road Colchester Essex CO3 9AP to Broomfields London Road Great Horkesley Colchester CO6 4DA on 4 January 2018 (1 page)
26 September 2017	Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
26 September 2017	Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 November 2016	Termination of appointment of Peter Game as a director on 4 April 2016 (1 page)
22 November 2016	Termination of appointment of Peter Game as a director on 4 April 2016 (1 page)
3 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 20 (5 pages)
3 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 20 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (5 pages)
29 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 20 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20 (5 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 20 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 May 2010	Director's details changed for Mr Mark Game on 3 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mark Game on 3 April 2010 (1 page)
28 May 2010	Secretary's details changed for Mark Game on 3 April 2010 (1 page)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 28 May 2010 (1 page)
28 May 2010	Secretary's details changed for Mark Game on 3 April 2010 (1 page)
28 May 2010	Director's details changed for Peter Game on 3 April 2010 (2 pages)
28 May 2010	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 28 May 2010 (1 page)
28 May 2010	Director's details changed for Peter Game on 3 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Mark Game on 3 April 2010 (2 pages)
28 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Peter Game on 3 April 2010 (2 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Director's details changed for Mr Mark Game on 3 April 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (2 pages)
21 January 2010	Previous accounting period extended from 30 April 2009 to 31 July 2009 (2 pages)
13 July 2009	Return made up to 03/04/09; full list of members (5 pages)
13 July 2009	Return made up to 03/04/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Director and secretary's change of particulars / mark game / 18/10/2007 (2 pages)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 April 2008	Director's change of particulars / peter game / 18/10/2007 (2 pages)
30 April 2008	Return made up to 03/04/08; full list of members (4 pages)
30 April 2008	Director and secretary's change of particulars / mark game / 18/10/2007 (2 pages)
30 April 2008	Director's change of particulars / peter game / 18/10/2007 (2 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	Return made up to 03/04/07; full list of members (2 pages)
2 May 2007	Return made up to 03/04/07; full list of members (2 pages)
20 June 2006	Ad 03/04/06--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)
20 June 2006	Ad 03/04/06--------- Â£ si 17@1=17 Â£ ic 3/20 (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 16 green farm road, colne engaine, colchester essex CO6 2HA (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 16 green farm road, colne engaine, colchester essex CO6 2HA (1 page)
3 April 2006	Incorporation (14 pages)
3 April 2006	Incorporation (14 pages)