Hedley Lomas Ltd. Head office in Kettering. Check Director.

Hedley Lomas Ltd, Kettering

Hedley Lomas Ltd is a private limited company. Once, it was named Honorcrest Limited (changed on 2009-10-18). Situated at Ashleigh Ragsdale Street, Rothwell, Kettering NN14 6DE, the aforementioned 15 years old enterprise was incorporated on 2009-03-04 and is officially categorised as "other mining and quarrying" (Standard Industrial Classification code: 1450).
2 directors can be found in the business: Thomas L. (appointed on 26 November 2020), Peter Z. (appointed on 21 August 2015).

About
Name: Hedley Lomas Ltd
Number: 06835990
Incorporation date: 2009-03-04
End of financial year: 31 December


Address:	Ashleigh Ragsdale Street Rothwell Kettering NN14 6DE
SIC code:	1450 - Other mining and quarrying

Company staff

People with significant control

Mas Group Holdings Ltd

6 April 2016

Address	44 Slade Valley Avenue Slade Valley Avenue, Rothwell, Kettering, NN14 6HR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England&Wales
Registration number	09614526
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	9,185	116,214	130,070	133,827	97,665	-	211,606	3,734	-	-
Number Shares Allotted	-	100	100	100	100	100	100	-	100	100
Shareholder Funds	-7,468	75,090	60,690	40,648	19,691	17,083	-	-	-	-
Tangible Fixed Assets	-	-	-	6,800	5,440	4,352	-	-	-	-
Total Assets Less Current Liabilities	-7,468	75,090	60,690	40,648	19,691	17,083	63,470	24,939	-	-
Fixed Assets	-	-	-	-	-	-	34,355	28,171	-	-

The target date for Hedley Lomas Ltd confirmation statement filing is 2024-03-18. The previous confirmation statement was submitted on 2023-03-04. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Mas Group Holdings Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Slade Valley Avenue, Rothwell, NN14 6HR Kettering.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-03-04 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-04 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-04 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-03-04 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 15th, February 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-02-01 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, February 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2020-11-26 filed on: 28th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-04 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (5 pages)
MR01	Registration of charge 068359900001, created on 2019-04-06 filed on: 18th, April 2019 \| mortgage	Free Download (37 pages)
CS01	Confirmation statement with no updates 2019-03-04 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-04 filed on: 11th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 44 Slade Valley Avenue Rothwell Kettering Northamptonshire NN14 6HR to Ashleigh Ragsdale Street Rothwell Kettering Northants NN14 6DE on 2017-06-06 filed on: 6th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-04 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 10th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-03-04 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2015-08-21 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-04 with full list of members filed on: 7th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-07: 100.00 GBP capital
CH01	On 2015-03-03 director's details were changed filed on: 7th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-04 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, November 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-03-04 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, April 2013 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
CH01	On 2011-03-07 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-03-04 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-04 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, April 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-10-17 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH03	On 2009-10-17 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
CH01	On 2009-10-17 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-04 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2010-01-13 filed on: 13th, January 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2009-12-05 filed on: 5th, December 2009 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-10-19 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed honorcrest LIMITEDcertificate issued on 18/10/09 filed on: 18th, October 2009 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, October 2009 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, March 2009 \| incorporation	Free Download (13 pages)

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