About

Registered Number: 04809184
Date of Incorporation: 24/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

 

Based in Cornsay Colliery, Hedley Hill Developments Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Hedley Hill Developments Ltd has only one director. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGAN, Rita 24 June 2003 20 November 2017 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 13 December 2017
MR04 - N/A 12 October 2017
MR04 - N/A 12 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 10 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2016
MR04 - N/A 18 May 2016
MR04 - N/A 09 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 17 July 2013
MR01 - N/A 12 July 2013
MR01 - N/A 12 July 2013
MR04 - N/A 12 July 2013
MR04 - N/A 12 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 06 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
SH01 - Return of Allotment of shares 31 October 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 July 2009
225 - Change of Accounting Reference Date 23 April 2009
395 - Particulars of a mortgage or charge 13 February 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 14 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 26 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
RESOLUTIONS - N/A 03 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2007
123 - Notice of increase in nominal capital 03 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 April 2007
AA - Annual Accounts 19 October 2006
395 - Particulars of a mortgage or charge 28 September 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 10 November 2004
225 - Change of Accounting Reference Date 27 October 2004
363s - Annual Return 28 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
287 - Change in situation or address of Registered Office 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 24 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2013 Fully Satisfied

N/A

A registered charge 09 July 2013 Fully Satisfied

N/A

Legal mortgage 10 February 2009 Fully Satisfied

N/A

Legal mortgage 02 May 2008 Fully Satisfied

N/A

Legal mortgage 13 February 2008 Fully Satisfied

N/A

Debenture 16 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.