HEDLEY & ELLIS LIMITED
Active - Accounts Filed
General Information
NAME
HEDLEY & ELLIS LIMITED
COMPANY NUMBER
01010387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
07/05/1971
(53 years and 6 months old)
WEBSITE
http://aed.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5UA
Telephone: 01733551681
TPS: No
36 Wycliffe Road
Northampton
Northamptonshire
NN1 5JF
5 High Road
Ickenham
Uxbridge
Middlesex
UB10 8LE
60 Pottergate
Norwich
Norfolk
NR2 1DY
Telephone: 666091
Glebe Works
Glebe Court
Peterborough
Cambridgeshire
PE2 8EE
Newark Road
Peterborough
Cambridgeshire
PE1 5UA
Telephone: 551681
Priest End Works Rycote Lane
Thame
Oxfordshire
OX9 2HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDLEY & ELLIS LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC CABLE CO. (GREAT BRITAIN) LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jake William Charles Ellis (932416582) Appointed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEDLEY & ELLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDLEY & ELLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDLEY & ELLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/1991 - Present (33 years and 4 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/10/2007 - Present (17years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/1991 - 30/04/1999 (7 years and 10 months) Born in May 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDLEY & ELLIS LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC CABLE CO. (GREAT BRITAIN) LIMITED(THE) | Active - Accounts Filed | View Report |
| ORION CABLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jake William Charles Ellis (932416582) Appointed |
| 31/05/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary Kerry Ann Graham (932337924) Appointed |
| 16/05/2024 | Matthew James William Ellis (906505034) has left the board |
| 06/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 21/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 30/03/2016 | John Douglas Barnett (906983642) has left the board |
| 27/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
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