Hedingham Construction Limited. net worth, address, company information. Free

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Hedingham Construction Limited (registration number 07092317) is a private limited company legally formed on 2009-12-01 in England. This enterprise was registered at Staple House 5, Eleanors Cross, Dunstable LU6 1SU. Having undergone a change in 2009-12-30, the previous name this firm used was Heddingham Construction Limited. Hedingham Construction Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Hedingham Construction Limited
Number	07092317
Date of Incorporation:	December 1, 2009
End of financial year:	29 December
Address:	Staple House 5, Eleanors Cross, Dunstable, LU6 1SU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Wesley H. (appointed on 01 December 2009). The official register lists 1 person of significant control - Wesley H., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	13,703	17,021	23,526	81,658	124,046	86,564	103,960	123,244	75,388	112,009	140,163	166,097
Total Assets Less Current Liabilities	26	399	13,438	15,460	17,735	13,388	12,525	12,092	2,258	30,291	52,834	70,129
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	26	399	3,331	6,364	11,671	-	-	-	-	-	-	-
Tangible Fixed Assets	792	396	16,927	12,826	17,097	-	-	-	-	-	-	-
Fixed Assets	792	396	-	-	-	-	-	-	-	-	-	-

People with significant control

Wesley H.

1 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Friday 1st December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 1st December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 29th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 29th December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 1st December 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Old Workshop Grove Farm Pipers Lane Harpenden Hertfordshire AL5 1AJ England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on Monday 1st November 2021 filed on: 1st, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 29th December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 1st December 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 29th December 2019 filed on: 17th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th December 2018 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 1st December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Saturday 1st December 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st December 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th December 2017 filed on: 8th, November 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CH01) On Friday 1st December 2017 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 1st December 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 35 High Street Sandridge St Albans Hertfordshire AL4 9DD to Old Workshop Grove Farm Pipers Lane Harpenden Hertfordshire AL5 1AJ on Tuesday 27th September 2016 filed on: 27th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download
(AR01) Annual return made up to Monday 1st December 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 27 Woollam Crescent St. Albans Hertfordshire AL3 6EJ to 35 High Street Sandridge St Albans Hertfordshire AL4 9DD on Friday 9th January 2015 filed on: 9th, January 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 1st December 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(CH01) On Monday 1st December 2014 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 11th December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Monday 28th March 2011 from 30 Ashdales St. Albans Hertfordshire AL1 2RB filed on: 28th, March 2011 \| address	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th January 2010. filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(AP03) On Tuesday 5th January 2010 - new secretary appointed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 5th January 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed heddingham construction LIMITEDcertificate issued on 30/12/09 filed on: 30th, December 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 17th December 2009 filed on: 17th, December 2009 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, December 2009 \| incorporation	Free Download (18 pages)

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