HEDGECROFT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 0HQ

Company number 04087177
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 2 VICTORIA COTAGES, VICTORIA ROAD, HARROGATE, HG2 0HQ
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-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of HEDGECROFT LIMITED are www.hedgecroft.co.uk, and www.hedgecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hedgecroft Limited is a Private Limited Company. The company registration number is 04087177. Hedgecroft Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Hedgecroft Limited is 2 Victoria Cotages Victoria Road Harrogate Hg2 0hq. . HARE, Steven Graham is a Secretary of the company. HARE, Philip Michael is a Director of the company. HARE, Steven Graham is a Director of the company. Secretary TREGASKIS, Gayle has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HARE, Joan Norma has been resigned. Director HARE, Reginald William has been resigned. Director TREGASKIS, Gayle has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARE, Steven Graham
Appointed Date: 30 June 2008
Director
HARE, Philip Michael
Appointed Date: 30 June 2015
58 years old
Director
HARE, Steven Graham
Appointed Date: 30 June 2008
69 years old

Resigned Directors

Secretary
TREGASKIS, Gayle
Resigned: 30 June 2008
Appointed Date: 20 February 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 10 October 2000
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 10 October 2000
Director
HARE, Joan Norma
Resigned: 30 June 2015
Appointed Date: 30 June 2009
91 years old
Director
HARE, Reginald William
Resigned: 30 June 2008
Appointed Date: 20 February 2001
91 years old
Director
TREGASKIS, Gayle
Resigned: 30 June 2008
Appointed Date: 20 February 2001
67 years old

Persons With Significant Control

Mr Philip Michael Hare
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Franklin Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDGECROFT LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
10 Oct 2015
Termination of appointment of Joan Norma Hare as a director on 30 June 2015
10 Oct 2015
Appointment of Mr Philip Michael Hare as a director on 30 June 2015
...
... and 42 more events
26 Feb 2001
New secretary appointed;new director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
10 Oct 2000
Incorporation

HEDGECROFT LIMITED Charges

18 July 2006
Deed of charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 196 minster court liverpool. Fixed charge over all rental…
7 September 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property being 196 minster court liverpool L7 3QF…

Similar Companies

HEDGECOURT ESTATES LIMITED HEDGECOURT FIELD LIMITED HEDGECROFT SERVICES LIMITED HEDGECROWD LIMITED HEDGED IN LTD HEDGEDOG BREWING LTD HEDGEDOWN PROPERTY SERVICES LIMITED