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Company Information for

HEDINGHAM DEVELOPMENTS LIMITED

25 MOORGATE, LONDON, EC2R 6AY,

Company Registration Number

02860765

Private Limited Company

Liquidation

Company Overview

About Hedingham Developments Ltd

HEDINGHAM DEVELOPMENTS LIMITED was founded on 1993-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Hedingham Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HEDINGHAM DEVELOPMENTS LIMITED

25 MOORGATE LONDON EC2R 6AY Other companies in W1A

Filing Information

Company Number		02860765
Company ID Number		02860765
Date formed		1993-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-27 13:02:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDINGHAM DEVELOPMENTS LIMITED

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Companies with same name HEDINGHAM DEVELOPMENTS LIMITED

The following companies were found which have the same name as HEDINGHAM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEDINGHAM DEVELOPMENTS LIMITED		Unknown

Company Officers of HEDINGHAM DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH DAVID PEARCE	Company Secretary	1993-10-14
GARETH DAVID PEARCE	Director	1995-07-26
MICHAEL PHILIPP ULLMANN	Director	1993-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STERFORD CORPORATE SERVICES LIMITED	Nominated Secretary	1993-10-08	1993-10-14
STERFORD NOMINEES LIMITED	Nominated Director	1993-10-08	1993-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH DAVID PEARCE	FORESTGIFT LIMITED	Company Secretary	1993-10-21	CURRENT	1993-10-21	Liquidation
GARETH DAVID PEARCE	RETIREMENT CAPITAL RELEASE LIMITED	Company Secretary	1993-06-09	CURRENT	1993-06-04	Liquidation
GARETH DAVID PEARCE	PROWL THEATRE COMPANY LIMITED	Director	2016-07-29	CURRENT	2015-07-24	Active - Proposal to Strike off
GARETH DAVID PEARCE	SHORELINES RGR LIMITED	Director	2016-03-24	CURRENT	2016-03-24	Active
GARETH DAVID PEARCE	RHYMECARE HOLDINGS LIMITED	Director	2010-03-12	CURRENT	1996-06-25	Active
GARETH DAVID PEARCE	23 WALPOLE STREET LIMITED	Director	2009-10-16	CURRENT	2009-10-16	Active
GARETH DAVID PEARCE	CW PROPERTIES LIMITED	Director	1997-07-22	CURRENT	1997-06-25	Active - Proposal to Strike off
GARETH DAVID PEARCE	FORESTGIFT LIMITED	Director	1993-10-21	CURRENT	1993-10-21	Liquidation
GARETH DAVID PEARCE	RETIREMENT CAPITAL RELEASE LIMITED	Director	1993-06-09	CURRENT	1993-06-04	Liquidation
GARETH DAVID PEARCE	CW RESIDENTIAL LIMITED	Director	1992-03-13	CURRENT	1988-09-13	Active
MICHAEL PHILIPP ULLMANN	RETIREMENT CAPITAL RELEASE LIMITED	Director	1994-03-16	CURRENT	1993-06-04	Liquidation
MICHAEL PHILIPP ULLMANN	FORESTGIFT LIMITED	Director	1993-10-21	CURRENT	1993-10-21	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2019-06-14	LIQ01	Voluntary liquidation declaration of solvency
2019-06-14	600	Appointment of a voluntary liquidator
2019-06-14	LRESSP	Resolutions passed: Special resolution to wind up on 2019-05-29
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	04/06/16 ANNUAL RETURN FULL LIST
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID PEARCE / 01/08/2015
2016-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 05/04/2015
2016-07-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GARETH DAVID PEARCE on 2015-08-01
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-20	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-04-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIPP ULLMANN / 13/12/2010
2010-07-02	AR01	04/06/10 FULL LIST
2010-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-15	363a	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-19	363a	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-29	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-23	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-21	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-05	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-05	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-25	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-15	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-10-31	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-05-03	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-03	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-05-20	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-22	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-08-11	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/07/98
1998-08-11	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1997-11-21	363s	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-05	363s	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-02	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-11-07	363s	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-08-07	288	NEW DIRECTOR APPOINTED
1994-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-12-08	363s	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1994-08-05	CERTNM	COMPANY NAME CHANGED MERITSET LIMITED CERTIFICATE ISSUED ON 08/08/94
1994-01-25	395	PARTICULARS OF MORTGAGE/CHARGE
1993-11-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL
1993-11-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-03	88(2)R	AD 14/10/93--------- £ SI 98@1=98 £ IC 2/100
1993-10-26	SRES04	£ NC 1000/500000
1993-10-26	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/93
1993-10-26	123	NC INC ALREADY ADJUSTED 14/10/93
1993-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HEDINGHAM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-06-03
Notices to Creditors	2019-06-03
Appointment of Liquidators	2019-06-03

Fines / Sanctions

No fines or sanctions have been issued against HEDINGHAM DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1994-01-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HEDINGHAM DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEDINGHAM DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HEDINGHAM DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEDINGHAM DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEDINGHAM DEVELOPMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HEDINGHAM DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HEDINGHAM DEVELOPMENTS LIMITED	Event Date	2019-05-29
Notice is hereby given that the following resolutions were passed on 29 May 2019 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Henry Anthony Shinners (IP No. 9280 ) and Colin Hardman (IP No. 16774 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of the voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7131 4055 . Alternative contact: Sam Jackson. Ag GG21878

Initiating party		Event Type	Notices to Creditors
Defending party	HEDINGHAM DEVELOPMENTS LIMITED	Event Date	2019-05-29
Notice is hereby given that creditors of the Company are required, on or before 3 July 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2A 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 May 2019 Office Holder Details: Henry Anthony Shinners (IP No. 9280 ) and Colin Hardman (IP No. 16774 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4055 . Alternative contact: Sam Jackson. Ag GG21878

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEDINGHAM DEVELOPMENTS LIMITED	Event Date	2019-05-29
Henry Anthony Shinners (IP No. 9280 ) and Colin Hardman (IP No. 16774 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag GG21878

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEDINGHAM DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEDINGHAM DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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