HSCF BEDFORD HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HSCF BEDFORD HOUSE LIMITED
COMPANY NUMBER
04163800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2006
17/11/2014
LS BEDFORD HOUSE LIMITED
View all previous names
SHIREBROOK
NG20 8RY
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
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 |
|---|---|---|
| HSCF EXETER GP LIMITED | Active - Accounts Filed | View Report |
| HSCF BEDFORD HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 15/10/2024 | NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) has left the board |
| 15/10/2024 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
Credit Risk Overview
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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 HSCF BEDFORD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSCF BEDFORD HOUSE 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 |
|---|---|---|---|---|
|
03/10/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 642 Past: 24 |
View Report |
|
03/10/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2024 - Present (2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 211 Past: 533 |
View Report |
|
20/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
20/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK SHOPPING CENTRE FUND | N/A | N/A |
| HSCF EXETER GP LIMITED | Active - Accounts Filed | View Report |
| HSCF BEDFORD HOUSE LIMITED | Active - Accounts Filed | View Report |
| HSCF EXETER NOMINEE NO 1 LIMITED | Non-Trading | View Report |
| HSCF EXETER NOMINEE NO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 15/10/2024 | NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) has left the board |
| 15/10/2024 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
| 15/10/2024 | New Board Member Adedotun Ademola Adegoke (932811501) Appointed |
| 08/10/2024 | Richard Anthony (931984758) has left the board |
| 08/10/2024 | Stephen Wicks (918467236) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Richard Anthony (931984758) Appointed |
| 27/02/2024 | Andrew James Rippingale (918553352) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 03/05/2023 | Myles Bernard White (906538023) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 21/07/2016 | HENDERSON ADMINISTRATION SERVICES LIMITED (919278593) has left the board |
| 22/01/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919278600) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 07/03/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member Stephen Wicks (918467236) Appointed |
| 28/11/2014 | New Board Member Andrew James Rippingale (918553352) Appointed |
| 28/11/2014 | Stephen Wicks (919278555) has left the board |
| 28/11/2014 | Andrew James Rippingale (919278607) has left the board |
| 21/11/2014 | New Board Member Myles Bernard White (906538023) Appointed |
| 21/11/2014 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 21/11/2014 | LS COMPANY SECRETARIES LIMITED (916042844) has left the board |
| 21/11/2014 | Adrian Michael De Souza (915838139) has left the board |
| 21/11/2014 | LS DIRECTOR LIMITED (917680202) has left the board |
| 21/11/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (919278600) Appointed |
| 21/11/2014 | New Board Member Stephen Wicks (919278555) Appointed |
| 21/11/2014 | New Board Member Andrew James Rippingale (919278607) Appointed |
| 21/11/2014 | Change in Reg. Office |
| 21/11/2014 | New Board Member HENDERSON ADMINISTRATION SERVICES LIMITED (919278593) Appointed |
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