Hegsons Design Consultancy (UK) Limited in 38 Mill Street BEDFORD

Hegsons Design Consultancy (UK) Limited BEDFORD

Hegsons Design Consultancy (UK) started in year 2009 as Private Limited Company with registration number 06845621. The Hegsons Design Consultancy (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bedford at Bedford I-kan. Postal code: MK40 3HD.

Currently there are 2 directors in the the firm, namely Kenneth H. and Stephen S.. In addition one secretary - Kenneth H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hegsons Design Consultancy (UK) Limited Address / Contact

Office Address	Bedford I-kan
Office Address2	38 Mill Street
Town	Bedford
Post code	MK40 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06845621
Date of Incorporation	Thu, 12th Mar 2009
Industry	Architectural activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Kenneth H.

Position: Director

Appointed: 12 March 2009

Kenneth H.

Position: Secretary

Appointed: 12 March 2009

Stephen S.

Position: Director

Appointed: 12 March 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Kenneth H. This PSC owns 25-50% shares.

Stephen S.

Notified on	1 January 2017
Nature of control:	25-50% shares

Kenneth H.

Notified on	1 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/03/12 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/03/12 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/03/12 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AD01	Address change date: 2020/03/24. New Address: Bedford I-Kan 38 Mill Street Bedford MK40 3HD. Previous address: 30 Moorgate 30 Moorgate London EC2R 6PJ England filed on: 24th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/12 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/09/23 filed on: 18th, October 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (15 pages)
AD01	Address change date: 2019/06/20. New Address: 30 Moorgate 30 Moorgate London EC2R 6PJ. Previous address: 88 Wood Street London EC2V 7RS filed on: 20th, June 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (12 pages)
CH03	On 2017/03/22 secretary's details were changed filed on: 22nd, March 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/12 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/01/28 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/28 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Hardwick Mount Buxton SK17 6PP. Previous address: 43 Sovereign Heights Langly Slough SL3 8PZ England filed on: 6th, February 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 43 Sovereign Heights Langly Slough SL3 8PZ. Previous address: 88 Wood Street London EC2V 7RS England filed on: 16th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 43 Sovereign Heights Langly Slough SL3 8PZ filed on: 15th, March 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 8th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 10th, October 2014	accounts	Free Download (5 pages)
CH01	On 2014/09/23 director's details were changed filed on: 30th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 4th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04	capital
AD01	Change of registered office on 2014/04/04 from 14 Woodbury Hill Luton Bedfordshire LU2 7JP England filed on: 4th, April 2014	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Woodbury Hill Luton Bedfordshire LU2 7JP England filed on: 4th, April 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 47 Grove Road Sonning Common Reading Berkshire RG4 9RH England filed on: 4th, April 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/04/03 from 47 Grove Road Sonning Common Reading Berkshire RG4 9RH filed on: 3rd, April 2013	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 17th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 2nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/04 director's details were changed filed on: 4th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/04 director's details were changed filed on: 4th, April 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, April 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2009	incorporation	Free Download (12 pages)

Hegsons Design Consultancy (UK) Limited BEDFORD

Hegsons Design Consultancy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kenneth H.

Kenneth H.

Stephen S.

People with significant control

Company filings

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