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Hedson Construction Ltd
Hedson Construction Ltd is a dissolved company incorporated on 27 March 2020 with the registered office located in Northampton, Northamptonshire. Hedson Construction Ltd was registered 5 years ago.
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Status
Dissolved
Dissolved on
10 October 2024
(1 year 1 month ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
12537068
Private limited company
Age
5 years
Incorporated
27 March 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 March 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hedson Construction Ltd
Contact
Update Details
Address
Suite 501 Unit 2, 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on
19 Jul 2024
(1 year 3 months ago)
Previous address was
1 Kings Avenue London N21 3NA
Companies in NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Hedson.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Geoff Stothert
Director • British • Lives in England • Born in Jul 1975
Martin Peter Hedley
Director • British • Lives in England • Born in Apr 1980
Hedson Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hedson Rail Limited
Martin Peter Hedley is a mutual person.
Active
Hedson Group Ltd
Martin Peter Hedley is a mutual person.
Liquidation
Hedson Facades Limited
Geoff Stothert is a mutual person.
Liquidation
Hedson Steel And Architectural Fabrications Limited
Geoff Stothert is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£389
Turnover
Unreported
Employees
2
Total Assets
£299.42K
Total Liabilities
-£240.01K
Net Assets
£59.41K
Debt Ratio (%)
80%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 12 Apr 2023
Mr Geoff Stothert Details Changed
2 Years 9 Months Ago on 7 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 16 Dec 2022
Mr Martin Peter Hedley Details Changed
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jul 2024
Liquidators' statement of receipts and payments to 30 March 2024
Submitted on 11 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Jul 2023
Registered office address changed from Thames House 5-6 Church Street Twickenham TW1 3NJ England to 1 Kings Avenue London N21 3NA on 12 April 2023
Submitted on 12 Apr 2023
Appointment of a voluntary liquidator
Submitted on 12 Apr 2023
Resolutions
Submitted on 12 Apr 2023
Statement of affairs
Submitted on 12 Apr 2023
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Repayment History
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