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HEDLEY INVESTMENTS LIMITED

Learn more about HEDLEY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

HEDLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00337186
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.24
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.20

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 500
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REGISTRATION OF A CHARGE / CHARGE CODE 003371860020
Form type: MR01
Date: 2016.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003371860021
Form type: MR01
Date: 2016.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003371860022
Form type: MR01
Date: 2016.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003371860019
Form type: MR01
Date: 2016.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003371860018
Form type: MR01
Date: 2016.02.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA CONWAY / 01/08/2010
Form type: CH03
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHARLES CONWAY / 01/08/2010
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD CHARLES CONWAY / 01/08/2010
Form type: CH01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, 179 HIGH STREET, BROMLEY, KENT, BR1 1LB
Form type: AD01
Date: 2010.07.13
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD CHARLES CONWAY / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHARLES CONWAY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA CONWAY / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR APPOINTED ROGER EDWARD CHARLES CONWAY
Form type: 288a
Date: 2009.01.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05

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Company directors and board members:

SHEILA CONWAY (current)
Secretary, 1993.11.17
17-19 STATION ROAD WEST OXTED , SURREY
RH8 9EE
JAMES ANTHONY CHARLES CONWAY (current)
Director, RETIRED SOLICITOR, 1992.09.29
17-19 STATION ROAD WEST OXTED , SURREY
RH8 9EE
ROGER EDWARD CHARLES CONWAY (current)
Director, 2008.12.17
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
EILEEN PATRICIA CONWAY (resigned)
Secretary, 1990.12.13 - 1992.09.29
3 CHURSTONVILLE COURT , BECKENHAM
BR3 2QA, KENT
ANDREW PETER DUNK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.09.29 - 1993.11.17
LITTLE FRANKS FRANKS LANE HORTON KIRBY , DARTFORD
DA4 9JJ, KENT
JAMES LESLIE CONWAY (resigned)
Director, SOLICITOR, 1990.12.13 - 1992.07.28
3 CHURSTONVILLE COURT , BECKENHAM
BR3 2QA, KENT
ANDREW PETER DUNK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.29 - 1993.11.17
LITTLE FRANKS FRANKS LANE HORTON KIRBY , DARTFORD
DA4 9JJ, KENT
JOYCE FLORENCE MERRY (resigned)
Director, HOUSEWIFE, 1990.12.13 - 1992.09.29
BEECHWORTH ORPINGTON ROAD , CHISLEHURST
BR7 6RA, KENT
Date 2012.03.31
Fixed Assets £ 594,543
Tangible Fixed Assets £ 576,240
Current Assets £ 18,259
Tangible Fixed Assets Depreciation £ 29,960
Provisions For Liabilities Charges £ 983
Debtors £ 1,436
Shareholder Funds £ 510,325
Profit Loss Account Reserve £ 509,825
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 510,325
Total Assets Less Current Liabilities £ 511,308
Net Current Assets Liabilities £ -83,235
Cash Bank In Hand £ 16,823
Tangible Fixed Assets Disposals £ -2,334
Tangible Fixed Assets Additions £ 852
Tangible Fixed Assets Cost Or Valuation £ 606,200

Companies near to HEDLEY INVESTMENTS ltd.

Information about the Private Limited Company HEDLEY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data