About

Registered Number: 03122200
Date of Incorporation: 06/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 61 Station Road, Sudbury, Suffolk, CO10 2SP

 

Heddon Holdings Ltd was founded on 06 November 1995 and are based in Suffolk, it's status is listed as "Active". The business has no directors. We don't currently know the number of employees at Heddon Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 07 November 2012
AD04 - Change of location of company records to the registered office 07 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 12 October 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 31 October 2001
225 - Change of Accounting Reference Date 26 September 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 19 November 1997
SA - Shares agreement 20 February 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 20 February 1997
RESOLUTIONS - N/A 06 February 1997
AA - Annual Accounts 06 February 1997
88(2)P - N/A 03 February 1997
363s - Annual Return 19 November 1996
395 - Particulars of a mortgage or charge 12 September 1996
395 - Particulars of a mortgage or charge 12 September 1996
395 - Particulars of a mortgage or charge 12 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 November 1995
288 - N/A 09 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 September 1996 Outstanding

N/A

Legal charge 04 September 1996 Outstanding

N/A

Guarantee and debenture 04 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.