Company number 04809184
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address THE FARMHOUSE, HEDLEY HILL FARM, CORNSAY COLLIERY, DURHAM, DH7 9EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 3,150,002
; Register inspection address has been changed from Crutes House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN. The most likely internet sites of HEDLEY HILL DEVELOPMENTS LIMITED are www.hedleyhilldevelopments.co.uk, and www.hedley-hill-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hedley Hill Developments Limited is a Private Limited Company.
The company registration number is 04809184. Hedley Hill Developments Limited has been working since 24 June 2003.
The present status of the company is Active. The registered address of Hedley Hill Developments Limited is The Farmhouse Hedley Hill Farm Cornsay Colliery Durham Dh7 9ex. . HOGAN, Michael Francis is a Secretary of the company. HOGAN, Michael Francis is a Director of the company. HOGAN, Rita is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
HEDLEY HILL DEVELOPMENTS LIMITED Events
18 Aug 2016
Accounts for a small company made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Register inspection address has been changed from Crutes House Fudan Way Teesdale Business Park Stockton-on-Tees TS17 6EN to Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN
18 May 2016
Satisfaction of charge 2 in full
09 May 2016
Satisfaction of charge 3 in full
...
... and 48 more events
12 Sep 2003
New secretary appointed;new director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: marquess court 69 southampton row london WC1B 4ET
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
24 Jun 2003
Incorporation
9 July 2013
Charge code 0480 9184 0006
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land and buildings at townend farm…
9 July 2013
Charge code 0480 9184 0005
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land on the east side of 23 norwich road…
10 February 2009
Legal mortgage
Delivered: 13 February 2009
Status: Satisfied
on 12 July 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H land and buildings at townend farm, stockton on tees…
2 May 2008
Legal mortgage
Delivered: 9 May 2008
Status: Satisfied
on 9 May 2016
Persons entitled: Clydesdale Bank PLC
Description: Fell house farm, steading, north walbottle, newcastle upon…
13 February 2008
Legal mortgage
Delivered: 14 February 2008
Status: Satisfied
on 18 May 2016
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The paddock witton le wear bishop auckland county durham,…
16 September 2006
Debenture
Delivered: 28 September 2006
Status: Satisfied
on 12 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…