About

Registered Number: 02426471
Date of Incorporation: 26/09/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 24 New Road, Hedon, Nr Hull, HU12 8EN

 

Hedon Insurance Consultants Ltd was founded on 26 September 1989 with its registered office in Nr Hull, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURFORD, Paul Charles 18 December 2013 - 1
MEDFORTH, Richard John 18 December 2013 - 1
VERSCHOOR-LOWE, Karen 18 December 2013 - 1
WALTERS, Andrew Lawrence 18 December 2013 - 1
WALTERS, Anne Linda 18 December 1997 - 1
MEDFORTH, Mary N/A 11 June 2001 1
MEDFORTH, Michael John N/A 31 December 2005 1
WELSH, Paul Andrew 18 December 2013 08 September 2016 1
Secretary Name Appointed Resigned Total Appointments
MEDFORTH, Richard John 10 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 08 July 2020
PSC04 - N/A 08 July 2020
CH03 - Change of particulars for secretary 08 July 2020
CH01 - Change of particulars for director 08 July 2020
PSC07 - N/A 04 March 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 09 July 2019
CH03 - Change of particulars for secretary 23 May 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 12 July 2018
CH01 - Change of particulars for director 12 July 2018
PSC04 - N/A 12 July 2018
CH01 - Change of particulars for director 12 July 2018
PSC04 - N/A 12 July 2018
PSC01 - N/A 12 July 2018
PSC04 - N/A 12 July 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 30 June 2017
TM01 - Termination of appointment of director 08 September 2016
AA - Annual Accounts 19 August 2016
CS01 - N/A 11 July 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 11 June 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 10 February 2014
AP01 - Appointment of director 22 January 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 09 January 2014
CH03 - Change of particulars for secretary 09 January 2014
AP01 - Appointment of director 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 25 March 2013
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 14 July 2011
CH03 - Change of particulars for secretary 14 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 06 July 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 07 July 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 15 April 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 08 August 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 24 March 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 05 June 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 17 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 13 July 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 16 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 18 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1989
287 - Change in situation or address of Registered Office 28 September 1989
288 - N/A 28 September 1989
NEWINC - New incorporation documents 26 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.