Hedley Mcewan Limited, Newcastle Upon Tyne
Hedley Mcewan Limited is a private limited company. Located at 2 St. Peters Wharf, Terrace Level, St Peter's Basin, Newcastle Upon Tyne NE6 1TZ, the above-mentioned 13 years old firm was incorporated on 2010-12-17 and is officially classified as "advertising agencies" (SIC: 73110).1 director can be found in the firm: Duncan M. (appointed on 17 December 2010).
| About | |
|---|---|
| Name: Hedley Mcewan Limited | |
| Number: 07473197 | |
| Incorporation date: 2010-12-17 | |
| End of financial year: 31 December |
| Address: |
2 St. Peters Wharf, Terrace Level St Peter's Basin Newcastle Upon Tyne NE6 1TZ |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
Duncan M.
17 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tom H.
17 December 2016 - 16 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Current Assets | 621,677 | 258,235 |
| Fixed Assets | 27,204 | 24,563 |
| Number Shares Allotted | - | 10,000 |
| Shareholder Funds | 86,391 | 91,078 |
| Tangible Fixed Assets | 27,198 | 24,557 |
| Total Assets Less Current Liabilities | 86,391 | 91,078 |
The due date for Hedley Mcewan Limited confirmation statement filing is 2023-09-08. The last confirmation statement was sent on 2022-08-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Duncan M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tom H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 2 st. Peters Wharf, Terrace Level St Peter's Basin Newcastle upon Tyne NE6 1TZ to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on December 11, 2023 filed on: 11th, December 2023 | address |
Free Download
(2 pages)
|
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