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HEDDEN'S LIMITED

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

Company details

WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG

HEDDEN'S LIMITED on the map

Company type: Private Limited Company
Company number: 00450665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.09
dissolution date: 2015.05.05
last member list: 2013.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.11
Form type: LATEST SOC
Document description: 11/12/13 STATEMENT OF CAPITAL;GBP 16000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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06/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE HEDDEN
Form type: 288b
Date: 2009.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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S80A AUTH TO ALLOT SEC 24/01/07
Form type: ELRES
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/01/07
Form type: ELRES
Date: 2007.02.10
Child documents:
Document type: ANNOTATION
Date: 2007.02.10
Form type: ELRES
Document description: S386 DISP APP AUDS 24/01/07
Document type: ANNOTATION
Date: 2007.02.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/01/07
Document type: ANNOTATION
Date: 2007.02.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/07
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 92 TOWNSEND LANE, HARPENDEN, HERTS, AL5 2RQ
Form type: 287
Date: 2004.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 07/12/91
Form type: ELRES
Date: 1992.01.06
Child documents:
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/12/91

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Company directors and board members:

SUSAN PAGE (dissolve)
Secretary, CO SECRETARY, 2004.08.11 - 2015.05.05
3 BARGROVE AVENUE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QP, HERTFORDSHIRE
SUSAN PAGE (dissolve)
Director, COMPANY DIRECTOR, 2005.01.25 - 2015.05.05
3 BARGROVE AVENUE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QP, HERTFORDSHIRE
CHRISTINE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 2005.01.25 - 2015.05.05
THE COACH HOUSE BICKLEIGH , PLYMOUTH
PL6 7AL, DEVON
DOUGLAS ROBERT HEDDEN (dissolve)
Secretary, 1991.12.29 - 2004.06.20
92 TOWNSEND LANE , HARPENDEN
AL5 2RQ, HERTFORDSHIRE
DOUGLAS ROBERT HEDDEN (dissolve)
Director, WHOLESALE GROCER RETIRED, 1991.12.29 - 2004.06.20
92 TOWNSEND LANE , HARPENDEN
AL5 2RQ, HERTFORDSHIRE
LESLIE HEDDEN (dissolve)
Director, WHOLESALE GROCER RETIRED, 1991.12.29 - 2009.09.14
16A BEDFORD TOWERS CAVENDISH PLACE , BRIGHTON
BN1 2JG, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 119
Tangible Fixed Assets Depreciation £ 12,197
Shareholder Funds £ 70,890
Profit Loss Account Reserve £ 60,742
Called Up Share Capital £ 16,000
Total Assets Less Current Liabilities £ 70,890
Net Current Assets Liabilities £ 70,771
Creditors Due Within One Year £ 10,551
Cash Bank In Hand £ 81,322
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Cost Or Valuation £ 12,200
Tangible Fixed Assets Depreciation Charged In Period £ 116

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Information about the Private Limited Company HEDDEN'S 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: 2016.05.05. Reload the data