Heddon Property Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Heddon Property Company Limited, Newcastle Upon Tyne

Heddon Property Company Limited is a private limited company. Located at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF, the aforementioned 9 years old enterprise was incorporated on 2015-02-18 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: David W. (appointed on 18 February 2015), Richard W. (appointed on 18 February 2015). Among the secretaries (1 in total), we can name: Richard W. (appointed on 18 February 2015).

About
Name: Heddon Property Company Limited
Number: 09445790
Incorporation date: 2015-02-18
End of financial year: 28 February


Address:	Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	25-50% shares

David W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	2,251	59,437	59,498	57,612	65,340	63,973	59,466
Total Assets Less Current Liabilities	2	96,106	97,593	94,941	92,351	97,713	98,565	125,414
Fixed Assets	-	120,849	120,849	-	-	-	-	-
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-

The due date for Heddon Property Company Limited confirmation statement filing is 2024-03-03. The latest confirmation statement was sent on 2023-02-18. The deadline for the next statutory accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Richard W. that has 1/2 or less of shares. David W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/18 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/18 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 18th, November 2022 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ United Kingdom on 2022/08/15 to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF filed on: 15th, August 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Henson House Ponteland Road Newcastle upon Tyne NE5 3DF England on 2022/08/15 to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF filed on: 15th, August 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 17th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 19th, November 2019 \| accounts	Free Download (9 pages)
MR01	Registration of charge 094457900002, created on 2019/07/01 filed on: 2nd, July 2019 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 24th, November 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 132-140 New Bridge Street Newcastle upon Tyne NE1 2SZ United Kingdom on 2017/10/02 to Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ filed on: 2nd, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/18 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
CH01	On 2016/05/04 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 094457900001, created on 2016/03/17 filed on: 19th, March 2016 \| mortgage	Free Download (21 pages)
AP01	New director appointment on 2015/02/18. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, February 2015 \| incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/18 capital
MODEL ARTICLES	Adoption of model articles incorporation

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