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Hedingham Developments Limited
Hedingham Developments Limited is a dissolved company incorporated on 8 October 1993 with the registered office located in London, City of London. Hedingham Developments Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
02860765
Private limited company
Age
31 years
Incorporated
8 October 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hedingham Developments Limited
Contact
Address
25 Moorgate
London
EC2R 6AY
Same address for the past
6 years
Companies in EC2R 6AY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gareth David Pearce
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Aug 1953
Michael Philipp Ullmann
Director • British • Lives in UK • Born in Jul 1946
Mr Michael Philipp Ullmann
PSC • British • Lives in Israel • Born in Jul 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mountbest Limited
Michael Philipp Ullmann is a mutual person.
Active
Bentley Court (Wellingborough) Limited
Michael Philipp Ullmann is a mutual person.
Active
Betaview Limited
Michael Philipp Ullmann is a mutual person.
Active
Shorelines RGR Limited
Mr Gareth David Pearce is a mutual person.
Active
Barwood Investor 2022 LLP
Michael Philipp Ullmann is a mutual person.
Active
CW Residential Limited
Mr Gareth David Pearce is a mutual person.
Liquidation
Rhymecare Holdings Limited
Mr Gareth David Pearce is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£276.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£276.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2021
Registered Address Changed
6 Years Ago on 17 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Accounting Period Shortened
8 Years Ago on 28 Apr 2017
Mr Gareth David Pearce Details Changed
10 Years Ago on 1 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2020
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 10 Aug 2020
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 25 Moorgate London EC2R 6AY on 17 June 2019
Submitted on 17 Jun 2019
Declaration of solvency
Submitted on 14 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
Confirmation statement made on 4 June 2018 with no updates
Submitted on 8 Jun 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 8 May 2018
Accounts for a dormant company made up to 31 July 2016
Submitted on 8 Aug 2017
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Repayment History
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