Hexham Abbey Trading Limited. Head office in Hexham. Check Director.

Hexham Abbey Trading Limited, Hexham

Hexham Abbey Trading Limited is a private limited company. Previously, it was named Hexham Abbey Heritage Trading Limited (it was changed on 2018-11-08). Situated at The Parish Centre Hexham Abbey, Beaumont Street, Hexham NE46 3NB, this 12 years old company was incorporated on 2011-07-27 and is officially classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "event catering activities" (Standard Industrial Classification: 56210), "operation of historical sites and buildings and similar visitor attractions" (Standard Industrial Classification: 91030).
5 directors can be found in this firm: Roy D. (appointed on 12 June 2023), Susan M. (appointed on 19 October 2022), David G. (appointed on 09 April 2020).

About
Name: Hexham Abbey Trading Limited
Number: 07719334
Incorporation date: 2011-07-27
End of financial year: 31 December


Address:	The Parish Centre Hexham Abbey Beaumont Street Hexham NE46 3NB
SIC code:	47190 - Other retail sale in non-specialised stores 56210 - Event catering activities 91030 - Operation of historical sites and buildings and similar visitor attractions

Company staff

People with significant control

Hexham Abbey Pcc

31 December 2017

Address	Hexham Abbey Beaumont Street, Hexham, NE46 3NB, England
Legal authority	English
Legal form	Charity
Country registered	England
Place registered	Charity Commission For England
Registration number	1132444
Nature of control:	75,01-100% shares

Hexham Abbey Heritage

6 April 2016 - 31 December 2017

Address	Hexham Abbey Parish Centre Beaumont Street, Hexham, NE46 3NB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	07495558
Nature of control:	75,01-100% voting rights 75,01-100% shares

Hexham Abbey Heritage Limited

27 July 2016 - 27 July 2016

Address	Hexham Abbey Beaumont Street, Hexham, Northumberland, NE46 3NB, England
Legal authority	English Companies Act Legislation
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07495558
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	1	93,665	150,868	143,787	163,795	148,020	270,426	264,842	374,239
Fixed Assets	-	-	-	-	-	2,532	-	-	-	-
Total Assets Less Current Liabilities	-	1	39,477	46,171	40,693	43,225	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-	-	-	-	-	-

The target date for Hexham Abbey Trading Limited confirmation statement filing is 2024-04-26. The most current one was submitted on 2023-04-12. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Hexham Abbey Pcc owns over 3/4 of shares. This corporate PSC can be reached at Beaumont Street, NE46 3NB Hexham. Hexham Abbey Heritage owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Beaumont Street, NE46 3NB Hexham. Hexham Abbey Heritage Limited owns over 3/4 of shares. This corporate PSC can be reached at Beaumont Street, NE46 3NB Hexham, Northumberland.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, June 2023 \| accounts	Free Download (12 pages)
AP01	On Mon, 12th Jun 2023 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022 \| accounts	Free Download (11 pages)
CH01	On Sat, 19th Mar 2022 director's details were changed filed on: 19th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 28th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 14th Dec 2020: 40693.00 GBP filed on: 15th, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AP01	On Thu, 9th Apr 2020 new director was appointed. filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 3rd Jul 2019 filed on: 8th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 13th Jun 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 9th Apr 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Nov 2018 filed on: 8th, November 2018 \| resolution	Free Download
CONNOT	Notice of change of name filed on: 12th, October 2018 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Sep 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 23rd, January 2018 \| incorporation	Free Download
CH01	On Sat, 11th Nov 2017 director's details were changed filed on: 13th, November 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Oct 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 27th Jan 2017 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AP01	On Mon, 7th Nov 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Nov 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 10th Oct 2016 filed on: 8th, November 2016 \| officers	Free Download (1 page)
AP01	On Mon, 7th Nov 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AP03	On Mon, 7th Nov 2016, company appointed a new person to the position of a secretary filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Jun 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Jun 2016 filed on: 28th, July 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, November 2015 \| auditors	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (17 pages)
AP01	On Tue, 11th Aug 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jul 2015 filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jul 2014 filed on: 2nd, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Sat, 2nd Aug 2014: 1.00 GBP capital
TM01	Director's appointment terminated on Thu, 24th Jul 2014 filed on: 2nd, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 24th Jul 2014 filed on: 2nd, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Jul 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 21st Jul 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP03	On Mon, 21st Jul 2014, company appointed a new person to the position of a secretary filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 21st Jul 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 27th Feb 2014 filed on: 27th, February 2014 \| officers	Free Download (1 page)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Jan 2014 new director was appointed. filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Nov 2013 new director was appointed. filed on: 14th, November 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 22nd Oct 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Jul 2013 filed on: 27th, July 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Sat, 27th Jul 2013: 1 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, June 2013 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2012 from Tue, 31st Jul 2012 filed on: 8th, April 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 26th Mar 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jul 2012 filed on: 1st, August 2012 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, November 2011 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, November 2011 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2011 \| incorporation	Free Download (30 pages)

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