Hedley Developments Limited in Concord WASHINGTON

Hedley Developments Limited WASHINGTON

Hedley Developments started in year 1991 as Private Limited Company with registration number 02632754. The Hedley Developments company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Washington at 2 Sussex Place. Postal code: NE37 2NT.

At the moment there are 2 directors in the the company, namely Claire J. and Lisa G.. In addition one secretary - Lisa G. - is with the firm. As of 29 May 2024, there were 2 ex directors - John H., Bryan H. and others listed below. There were no ex secretaries.

Hedley Developments Limited Address / Contact

Office Address	2 Sussex Place
Office Address2	Concord
Town	Washington
Post code	NE37 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02632754
Date of Incorporation	Fri, 26th Jul 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Claire J.

Position: Director

Appointed: 28 May 2016

Lisa G.

Position: Director

Appointed: 28 May 2016

Lisa G.

Position: Secretary

Appointed: 01 December 2008

John H.

Position: Director

Resigned: 28 May 2016

Bryan H.

Position: Director

Appointed: 26 July 1992

Resigned: 01 December 2008

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Lynda H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Claire J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Flora H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynda H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Claire J.

Notified on	28 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Flora H.

Notified on	25 August 2017
Ceased on	26 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-06-30
Net Worth	88 858	93 040	81 146	79 335	62 144	56 281

Balance Sheet
Cash Bank On Hand						9 799	20 822	25 477	33 167
Current Assets	39 171	45 316	27 980	30 122	10 861	9 801	20 824	25 479	33 167
Debtors	2	2	610	2	2	2	2	2
Net Assets Liabilities						177 037	188 225	192 902	203 179
Other Debtors							2	2
Property Plant Equipment						283	241	205	169
Cash Bank In Hand	39 169	45 314	27 370	30 120	10 859	9 799
Net Assets Liabilities Including Pension Asset Liability	88 858	93 040	81 146	79 335	62 144	56 281
Tangible Fixed Assets	60 262	58 675	61 664	60 065	58 514	57 009

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	88 856	93 038	81 144	79 333	62 142	56 279
Shareholder Funds	88 858	93 040	81 146	79 335	62 144	56 281

Other
Accumulated Depreciation Impairment Property Plant Equipment						10 140	10 182	10 218	10 254
Corporation Tax Payable						1	2 784	2 046	2 419
Creditors						7 296	6 806	7 450	4 451
Fixed Assets						197 283	197 241	197 205	197 169
Increase From Depreciation Charge For Year Property Plant Equipment							42	36	36
Investment Property						197 000	197 000	197 000	197 000
Investment Property Fair Value Model						197 000		197 000
Net Current Assets Liabilities	38 510	44 060	27 284	27 071	10 141	6 568	17 308	22 665	29 979
Number Shares Issued Fully Paid								2
Other Creditors							6 806	7 450	4 451
Par Value Share		1	1	1	1	1		1
Property Plant Equipment Gross Cost						10 423	10 423	10 423
Provisions For Liabilities Balance Sheet Subtotal						19 518	19 518	19 518	19 518
Total Assets Less Current Liabilities	98 772	102 735	88 948	87 136	68 655	203 851	214 549	219 870	227 148
Accrued Liabilities						3 232	732
Average Number Employees During Period						1	2
Creditors Due After One Year	9 914	9 695	7 802	7 801	6 511	7 296
Creditors Due Within One Year	661	1 256	696	3 051	720	3 233
Number Shares Allotted		2	2	2	2	2
Prepayments Accrued Income						2	2
Provisions						19 518	19 518
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			4 523
Tangible Fixed Assets Cost Or Valuation	100 173	100 173	104 696	104 696	104 696
Tangible Fixed Assets Depreciation	39 911	41 498	43 032	44 631	46 182	47 687
Tangible Fixed Assets Depreciation Charged In Period		1 587	1 534	1 599	1 551	1 505

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2019-04-30 to 2019-06-30 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-28: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 6th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-14 filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, March 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-11-13 filed on: 13th, November 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-07 filed on: 7th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/09/04	annual return
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-12 filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 1st, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 4th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 1st, March 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-30 filed on: 30th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-08 filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-08 filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 8th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 8th, November 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-08-29 filed on: 29th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-29 filed on: 29th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 9th, February 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 9th, February 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-09-19 filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-19 filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-15 filed on: 15th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-15 filed on: 15th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 1st, March 1995	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 1st, March 1995	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 27th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-04-30 filed on: 27th, February 1994	accounts
363s	Annual return made up to 1993-07-22 filed on: 22nd, July 1993	annual return	Free Download
363(288)	Annual return made up to 1993-07-22 (Director's particulars changed)	annual return
363s	Annual return made up to 1993-07-22 filed on: 22nd, July 1993	annual return
AA	Accounts for a small company made up to 1992-04-30 filed on: 24th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-04-30 filed on: 24th, February 1993	accounts
363a	Annual return made up to 1992-08-24 filed on: 24th, August 1992	annual return
363a	Annual return made up to 1992-08-24 filed on: 24th, August 1992	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, April 1992	accounts
224	Accounting reference date notified as 30/04 filed on: 10th, April 1992	accounts	Free Download

Hedley Developments Limited WASHINGTON

Hedley Developments Limited Address / Contact

Company Information / Profile

Company staff

Claire J.

Lisa G.

Lisa G.

John H.

Bryan H.

People with significant control

Annual reports financial information

Company filings

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