| Company Name | Hebden Properties Limited |
|---|---|
| Director | Wayne Simon Critchley |
| Company Status | Active |
| Company Number | 07792806 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2011(12 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wayne Simon Critchley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
| Director Name | Mr Elliot Edward Rashman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Location
| Registered Address | Alpha House Terrace Street Oldham OL4 1HG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Tracy Spence 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Simon Critchley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,363 |
| Cash | £36,916 |
| Current Liabilities | £14,092 |
Accounts
| Latest Accounts | 29 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 March 2013 | Delivered on: 4 April 2013 Satisfied on: 20 June 2014 Persons entitled: Selwyn Hyams Classification: Legal charge Secured details: £100,000 due or to become due. Particulars: 11 charles street royton oldham t/no GM409228. Fully Satisfied |
|---|
Filing History
| 8 December 2023 | Total exemption full accounts made up to 29 March 2023 (6 pages) |
|---|---|
| 2 November 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 2 November 2023 | Registered office address changed from 20 Bridge Street Milnrow Rochdale OL16 3nd England to Alpha House Terrace Street Oldham OL4 1HG on 2 November 2023 (1 page) |
| 17 November 2022 | Total exemption full accounts made up to 29 March 2022 (10 pages) |
| 24 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 23 November 2021 | Total exemption full accounts made up to 29 March 2021 (10 pages) |
| 2 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 16 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 6 July 2020 | Total exemption full accounts made up to 29 March 2020 (10 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 29 March 2019 (9 pages) |
| 6 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 29 March 2018 (9 pages) |
| 10 January 2018 | Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 20 Bridge Street Milnrow Rochdale OL16 3nd on 10 January 2018 (1 page) |
| 3 November 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 3 November 2017 | Total exemption full accounts made up to 29 March 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 29 March 2016 (7 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 29 March 2016 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 29 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 29 March 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 25 March 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 March 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of a director (2 pages) |
| 25 February 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of Elliot Edward Rashman as a director on 6 February 2015 (2 pages) |
| 25 February 2015 | Termination of appointment of a director (2 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 August 2014 | Total exemption small company accounts made up to 29 March 2014 (7 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 29 March 2014 (7 pages) |
| 20 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 20 June 2014 | Satisfaction of charge 1 in full (4 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 June 2013 | Total exemption small company accounts made up to 29 March 2013 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 29 March 2013 (7 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 December 2012 | Current accounting period extended from 30 September 2012 to 29 March 2013 (1 page) |
| 4 December 2012 | Current accounting period extended from 30 September 2012 to 29 March 2013 (1 page) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 19 October 2011 | Statement of capital following an allotment of shares on 30 September 2011
|
| 19 October 2011 | Appointment of Mr Elliot Edward Rashman as a director (2 pages) |
| 19 October 2011 | Appointment of Mr Elliot Edward Rashman as a director (2 pages) |
| 30 September 2011 | Incorporation (21 pages) |
| 30 September 2011 | Incorporation (21 pages) |