Company number 05143611
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address C/O SAWHNEY CONSULTING, NO 1 OLYMPIC WAY, WEMBLEY PARK, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 2
; Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEDGECOURT ESTATES LIMITED are www.hedgecourtestates.co.uk, and www.hedgecourt-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Hedgecourt Estates Limited is a Private Limited Company.
The company registration number is 05143611. Hedgecourt Estates Limited has been working since 02 June 2004.
The present status of the company is Active. The registered address of Hedgecourt Estates Limited is C O Sawhney Consulting No 1 Olympic Way Wembley Park Middlesex Ha9 0np. The company`s financial liabilities are £155.34k. It is £-35.7k against last year. The cash in hand is £50.69k. It is £-152.03k against last year. And the total assets are £258.86k, which is £-8.31k against last year. CHADHA, Nirvair Singh is a Director of the company. Secretary ASHOK KUMAR, Laut Kumar has been resigned. Secretary MISTRY, Jayprakash has been resigned. Secretary SHAH, Umang has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHADHA, Nirvair has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hedgecourt estates Key Finiance
LIABILITIES
£155.34k
-19%
CASH
£50.69k
-75%
TOTAL ASSETS
£258.86k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAH, Umang
Resigned: 01 July 2009
Appointed Date: 25 June 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 June 2004
Appointed Date: 02 June 2004
Director
CHADHA, Nirvair
Resigned: 25 June 2005
Appointed Date: 30 June 2004
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 02 June 2004
HEDGECOURT ESTATES LIMITED Events
08 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
09 May 2016
Amended total exemption small company accounts made up to 30 June 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
12 Jul 2004
Registered office changed on 12/07/04 from: champsi voegt consulting carradine house 237 regents park road london N3 3LF
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
01 Jul 2004
Registered office changed on 01/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Jun 2004
Incorporation
18 March 2015
Charge code 0514 3611 0005
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 32 market square bromley BR1 1NF title…
17 January 2015
Charge code 0514 3611 0004
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied
on 19 March 2015
Persons entitled: Nationwide Building Society
Description: 32 market square,bromley,kent. Together with all buildings…
23 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied
on 19 March 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
23 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied
on 9 February 2015
Persons entitled: Nationwide Building Society
Description: 3 norfolk place t/no NGL729449. Together with all buildings…