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Hedley Court Esplanade Limited

Hedley Court Esplanade Limited is an active company incorporated on 12 August 2020 with the registered office located in Scarborough, North Yorkshire. Hedley Court Esplanade Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12807872
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
C/O Walker Landray
1 Harcourt Place
Scarborough
North Yorkshire
YO11 2EP
England
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
On Line Design & Engineering Limited
Jeffrey Laird is a mutual person.
Active
Media Excel Limited
Jeffrey Laird is a mutual person.
Active
On Line Support Personnel Limited
Jeffrey Laird is a mutual person.
Active
On Line Group Limited
Jeffrey Laird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Jeffrey Laird Resigned
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Carl Whitley (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Mrs Hilary Whitley (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Sylvia Miller Resigned
2 Months Ago on 22 Aug 2025
Carl Whitley (PSC) Appointed
4 Months Ago on 27 Jun 2025
Hilary Whitley (PSC) Appointed
4 Months Ago on 27 Jun 2025
Benjamin Korosi Resigned
4 Months Ago on 27 Jun 2025
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Documents
Termination of appointment of Jeffrey Laird as a director on 12 September 2025
Submitted on 2 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 22 Sep 2025
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to C/O Walker Landray 1 Harcourt Place Scarborough North Yorkshire YO11 2EP on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Mr Carl Whitley as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Sylvia Miller as a director on 22 August 2025
Submitted on 28 Aug 2025
Change of details for Mrs Hilary Whitley as a person with significant control on 22 August 2025
Submitted on 28 Aug 2025
Notification of Carl Whitley as a person with significant control on 27 June 2025
Submitted on 22 Aug 2025
Notification of Hilary Whitley as a person with significant control on 27 June 2025
Submitted on 22 Aug 2025
Withdrawal of a person with significant control statement on 21 August 2025
Submitted on 21 Aug 2025
Repayment History
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