Hedingham Homes Limited (registration number 02634285) is a private limited company legally formed on 1991-08-01. This firm is registered at 18 Eastern Road, Romford RM1 3PJ. Having undergone a change in 2007-04-20, the previous name the business used was Pss Residential Limited. Hedingham Homes Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Hedingham Homes Limited
Number 02634285
Date of Incorporation: Thu, 1st Aug 1991
End of financial year: 31 March
Address: 18 Eastern Road, Romford, RM1 3PJ
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the enterprise, we can name: Christopher D. (appointed on 11 May 2023), Andrew M. (appointment date: 09 August 1991). The official register lists 4 persons of significant control, namely: Andrew M. has substantial control or influence, Pss Management Services Limited can be found at Eastern Road, RM1 3PJ Romford. This corporate PSC has over 3/4 of shares,. Jennifer D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 38,942 69,949 28,925 45,515 38,073 22,966 53,680 69,773 96,220 112,506
Fixed Assets - - - 2,047,558 2,047,558 2,047,558 2,047,558 2,047,558 2,047,558 2,047,558
Total Assets Less Current Liabilities 971,610 1,006,288 1,767,641 1,916,669 1,944,767 1,309,488 2,005,883 2,044,172 2,079,143 2,100,512
Number Shares Allotted - 2 - - - - - - - -
Shareholder Funds 551,610 586,288 - - - - - - - -
Tangible Fixed Assets 1,035,504 1,035,504 - - - - - - - -

People with significant control

Andrew M.
30 July 2020
Nature of control: significiant influence or control
Pss Management Services Limited
30 July 2016
Address 18 Eastern Road, Romford, RM1 3PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02119560
Nature of control: 75,01-100% shares
Jennifer D.
30 July 2016 - 30 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Andrew M.
30 July 2016 - 30 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023 | accounts
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