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HEDLEY FOUNDATION LIMITED

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

Company details

1 COLLEGE HILL, LONDON, EC4R 2RA

HEDLEY FOUNDATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01018571
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 1987.02.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HEDLEY FOUNDATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01018571, established in United Kingdom on the 23. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 1 COLLEGE HILL, LONDON, EC4R 2RA. Business of the company HEDLEY FOUNDATION LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "14/11/15 NO MEMBER LIST" from the 2015.12.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company HEDLEY FOUNDATION LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.02
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY CHAMBERLIN / 01/11/2013
Form type: CH01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROY HOLCROFT / 03/12/2012
Form type: CH01
Date: 2012.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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14/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENANT COLONEL ANDREW CHARLES FORD / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS MEADOWS RODWELL / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY CHAMBERLIN / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA BARBARA MARGARITE STUTTAFORD / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HOLCROFT / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BYAM-COOK / 22/11/2010
Form type: CH01
Date: 2010.11.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TUCK
Form type: TM02
Date: 2010.02.08
£2.95
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SECRETARY APPOINTED MRS MARY CARMEL KITTO
Form type: AP03
Date: 2010.02.08
£2.95
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14/11/09
Form type: AR01
Date: 2009.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED DAVID WILLIAM BYAM-COOK
Form type: 288a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED LIEUTENANT COLONEL ANDREW CHARLES FORD
Form type: 288a
Date: 2009.02.10
£2.95
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ANNUAL RETURN MADE UP TO 14/11/08
Form type: 363a
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA STUTTAFORD / 14/11/2008
Form type: 288c
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOLCROFT / 14/11/2008
Form type: 288c
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAMBERLIN / 14/11/2008
Form type: 288c
Date: 2009.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 1-3 COLLEGE HILL, LONDON, EC4R 2RA
Form type: 287
Date: 2008.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, 9 DOWGATE HILL, LONDON, EC4R 2SU
Form type: 287
Date: 2008.05.19
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ANNUAL RETURN MADE UP TO 14/11/07
Form type: 363s
Date: 2007.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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ANNUAL RETURN MADE UP TO 14/11/06
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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ANNUAL RETURN MADE UP TO 14/11/05
Form type: 363s
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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ANNUAL RETURN MADE UP TO 14/11/04
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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ANNUAL RETURN MADE UP TO 14/11/03
Form type: 363s
Date: 2003.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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ANNUAL RETURN MADE UP TO 14/11/02
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ANNUAL RETURN MADE UP TO 14/11/01
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02
Form type: 225
Date: 2001.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.31
£2.95
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S366A DISP HOLDING AGM 20/09/00
Form type: (W)ELRES
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 20/09/00
Document type: ANNOTATION
Date: 2000.11.24
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/09/00
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ANNUAL RETURN MADE UP TO 14/11/00
Form type: 363s
Date: 2000.11.09

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Company directors and board members:

MARY CARMEL KITTO (current)
Secretary, 2010.01.27
1 COLLEGE HILL , LONDON
EC4R 2RA
GEORGE ROBIN STRATON BROKE (current)
Director, COMPANY DIRECTOR, 1998.01.01
105 ASHLEY GARDENS THIRLEBY ROAD , LONDON
SW1P 1HJ, GREATER LONDON
DAVID WILLIAM BYAM-COOK (current)
Director, SOLICITOR, 2009.01.20
76 ERPINGHAM ROAD , LONDON
SW15 1BG
PETER GUY CHAMBERLIN (current)
Director, COMPANY DIRECTOR, 1998.10.14
MARLEYCOMBE COTTAGE CHURCH STREET BOWERCHALKE , SALISBURY
SP5 5AY, WILTSHIRE
ENGLAND
ANGUS EDWARD FANSHAWE (current)
Director, COMPANY DIRECTOR, 2007.05.23
2 NAPIER AVENUE , LONDON
SW6 3PT
ANDREW CHARLES FORD (current)
Director, COMPTROLLER LCO, 2009.01.20
TRISTENAGH HOUSE POTTERNE , DEVIZES
SN10 5LW, WILTSHIRE
PATRICK ROY HOLCROFT (current)
Director, COMPANY DIRECTOR, 1995.04.01
35A MARLOES ROAD , LONDON
W8 6LG
JOHN FRANCIS MEADOWS RODWELL (current)
Director, COMPANY DIRECTOR, 1992.11.14
FLAT 1 PALMERSTON HOUSE 60 KENSINGTON PLACE , LONDON
W8 7PU
LORNA BARBARA MARGARITE STUTTAFORD (current)
Director, COMPANY DIRECTOR, 2002.06.26
12 GRANARD ROAD , LONDON
SW12 8UL
PETER DUNKERLEY (resigned)
Secretary, 1992.11.14 - 2006.03.31
9 THE OAKS CALTHORPE PARK , FLEET
GU51 4HQ, HAMPSHIRE
STEPHEN TUCK (resigned)
Secretary, MILITARY SERVICE, 2006.04.04 - 2009.12.31
BELMONT HOUSE BURNT STREET , WELLS NEXT THE SEA
NR23 1HP, NORFOLK
CHRISTOPHER JOHN AIRY (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2002.06.26
WHITEFIELD FARM HOUSE WIVELISCOMBE , TAUNTON
TA4 2UW, SOMERSET
PHILIP HOWARD BYAM COOK (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2001.12.25
NEW BARNES HOUSE LAVENDERS ROAD , WEST MALLING
ME19 6HR, KENT
DAVID VALENTINE FANSHAWE (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1998.10.19
ASH HOUSE ST MARY BOURNE , ANDOVER
SP11 6BG, HAMPSHIRE
NICHOLAS HALES PAKENHAM MAHON (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1996.02.03
RUSHALL LODGE RUSHALL , PEWSEY
SN9 6EN, WILTS
CHRISTOPHER HENRY WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2007.05.23
FRITTENDEN HOUSE FRITTENDEN , CRANBROOK
TN17 2DG, KENT
JAMES SCOTT (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 1993.11.02
ROTHERFIELD PARK , ALTON
GU34 3QL, HANTS

Companies near to HEDLEY FOUNDATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) HEDLEY FOUNDATION 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: 2016.07.19. Reload the data