Hedingham Homes Limited in ROMFORD

Hedingham Homes Limited ROMFORD

Hedingham Homes started in year 1991 as Private Limited Company with registration number 02634285. The Hedingham Homes company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Romford at 18 Eastern Road. Postal code: RM1 3PJ. Since 2007-04-20 Hedingham Homes Limited is no longer carrying the name Pss Residential.

The company has 2 directors, namely Christopher D., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 9 August 1991 and Christopher D. has been with the company for the least time - from 11 May 2023. As of 15 May 2024, there were 2 ex directors - Christopher D., Estate D. and others listed below. There were no ex secretaries.

Hedingham Homes Limited Address / Contact

Office Address	18 Eastern Road
Town	Romford
Post code	RM1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02634285
Date of Incorporation	Thu, 1st Aug 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Christopher D.

Position: Director

Appointed: 11 May 2023

Andrew M.

Position: Director

Appointed: 09 August 1991

Christopher D.

Position: Director

Appointed: 28 May 2010

Resigned: 16 February 2016

Estate D.

Position: Director

Appointed: 01 May 2001

Resigned: 01 September 2021

Partnership Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 August 1991

Resigned: 16 February 2016

Mbc Nominees Limited

Position: Nominee Director

Appointed: 01 August 1991

Resigned: 09 August 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 01 August 1991

Resigned: 09 August 1991

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Andrew M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pss Management Services Limited that put Romford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jennifer D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on	30 July 2020
Nature of control:	significiant influence or control

Pss Management Services Limited

18 Eastern Road, Romford, RM1 3PJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02119560
Notified on	30 July 2016
Nature of control:	75,01-100% shares

Jennifer D.

Notified on	30 July 2016
Ceased on	30 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrew M.

Notified on	30 July 2016
Ceased on	30 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Pss Residential	April 20, 2007
Pss Financial Services	May 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	551 610	586 288

Balance Sheet
Cash Bank On Hand			3 876	29 752	26 966	17 570	46 124	63 503	91 878	106 853
Current Assets	38 942	69 949	28 925	45 515	38 073	22 966	53 680	69 773	96 220	112 506
Debtors	8 676	35 548	25 049	15 763	11 107	5 396	7 556	6 270	4 342	5 653
Net Assets Liabilities			1 082 744	1 131 817	1 171 109	1 185 830	1 232 225	1 270 514	1 305 485	1 326 854
Other Debtors			21 574	13 643	9 457	4 016	4 602	4 826	3 095	4 353
Cash Bank In Hand	30 266	34 401
Tangible Fixed Assets	1 035 504	1 035 504

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	152 297	186 975
Shareholder Funds	551 610	586 288

Other
Amounts Owed To Group Undertakings			176 562	157 404	124 821	100 321	75 475	55 404	45 404	42 466
Bank Borrowings Overdrafts			540 000	650 000	650 000	650 000	650 000	650 000	650 000	650 000
Corporation Tax Payable			7 719	9 882	6 591	1 105	10 376	8 791
Creditors			278 284	650 000	650 000	761 036	650 000	650 000	650 000	650 000
Fixed Assets				2 047 558	2 047 558	2 047 558	2 047 558	2 047 558	2 047 558	2 047 558
Investment Property			2 017 000	2 046 986	2 046 986	2 046 986	2 046 986	2 046 986	2 046 986	2 046 986
Investment Property Fair Value Model					2 046 986	2 046 986	2 046 986
Investments Fixed Assets				572	572	572	572	572	572	572
Net Current Assets Liabilities	-63 894	-29 216	249 359	-130 889	-102 791	-738 070	-41 675	-3 386	31 585	52 954
Number Shares Issued Fully Paid					2	2
Other Creditors			93 743	6 862	8 942	9 610	9 504	8 964	7 302	10 574
Other Creditors Including Taxation Social Security Balance Sheet Subtotal			7 719
Other Investments Other Than Loans							572	572	572	572
Par Value Share		1			1	1
Profit Loss				49 073	39 292				44 971	21 369
Provisions For Liabilities Balance Sheet Subtotal			144 897	134 852	123 658	123 658	123 658	123 658	123 658	123 658
Taxation Including Deferred Taxation Balance Sheet Subtotal			144 897
Total Assets Less Current Liabilities	971 610	1 006 288	1 767 641	1 916 669	1 944 767	1 309 488	2 005 883	2 044 172	2 079 143	2 100 512
Trade Creditors Trade Payables			540 000	650 000	510				1 380	1 500
Trade Debtors Trade Receivables			3 475	2 120	1 650	1 380	2 954	1 444	1 247	1 300
Other Taxation Social Security Payable								8 791	10 549	5 012
Dividends Paid									10 000
Creditors Due After One Year	420 000	420 000
Creditors Due Within One Year	102 836	99 165
Net Assets Liability Excluding Pension Asset Liability	551 610	586 288
Number Shares Allotted		2
Revaluation Reserve	399 311	399 311
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		1 035 504

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 21st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-30 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-30 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-30 with full list of members filed on: 11th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-30 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-30 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-30 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2007-08-08 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-08 filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-30 (Registered office changed on 30/07/04)	annual return
363s	Annual return made up to 2004-07-30 filed on: 30th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-30 (Registered office changed on 30/07/04)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 7th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-08-06 (Registered office changed on 06/08/01)	annual return
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-02 filed on: 2nd, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 9th, August 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-06 filed on: 6th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 4th, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 4th, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-08-03 filed on: 3rd, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-03 filed on: 3rd, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 11th, September 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 11th, September 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/08/97	annual return
363s	Annual return made up to 1997-08-05 filed on: 5th, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 27th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 27th, February 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-09-05 filed on: 5th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-05 filed on: 5th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-08-03 filed on: 3rd, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-03 filed on: 3rd, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 3rd, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-03-31 filed on: 3rd, August 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 2nd, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-03-31 filed on: 2nd, August 1994	accounts
363s	Annual return made up to 1994-07-27 filed on: 27th, July 1994	annual return
363s	Annual return made up to 1994-07-27 filed on: 27th, July 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 20th, September 1993	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 20th, September 1993	accounts	Free Download
363s	Annual return made up to 1993-07-23 filed on: 23rd, July 1993	annual return	Free Download
363s	Annual return made up to 1993-07-23 filed on: 23rd, July 1993	annual return
363s	Annual return made up to 1993-02-05 filed on: 5th, February 1993	annual return	Free Download
363s	Annual return made up to 1993-02-05 filed on: 5th, February 1993	annual return
AA	Full accounts data made up to 1992-08-31 filed on: 2nd, February 1993	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 2nd, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 26th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/08 to 31/03 filed on: 26th, January 1993	accounts	Free Download

Hedingham Homes Limited ROMFORD

Hedingham Homes Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Andrew M.

Christopher D.

Estate D.

Partnership Secretarial Services Limited

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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