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Company Information for

HEDLUNDS PROPERTY AND ENERGY LTD

TY GWYN LODGE LISVANE ROAD, LISVANE, CARDIFF, CF14 0SG,
Company Registration Number
06729576
Private Limited Company
Active

Company Overview

About Hedlunds Property And Energy Ltd
HEDLUNDS PROPERTY AND ENERGY LTD was founded on 2008-10-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hedlunds Property And Energy Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEDLUNDS PROPERTY AND ENERGY LTD
 
Legal Registered Office
TY GWYN LODGE LISVANE ROAD
LISVANE
CARDIFF
CF14 0SG
Other companies in CF82
 
Previous Names
HEDLUNDS ENERGY LIMITED19/04/2016
WEST COAST REAL ESTATE LIMITED31/07/2013
SEASONS GREETINGS LIMITED28/05/2009
Filing Information
Company Number 06729576
Company ID Number 06729576
Date formed 2008-10-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB942627807  
Last Datalog update: 2018-08-05 08:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDLUNDS PROPERTY AND ENERGY LTD

Company Officers of HEDLUNDS PROPERTY AND ENERGY LTD

Current Directors
Officer Role Date Appointed
SCOTT ANDERS HEDLUND
Director 2014-05-20
STIG ANDERS HEDLUND
Director 2008-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAMERON SAUNDERS
Director 2014-05-20 2016-04-29
DAVID STEWART GOW
Director 2014-05-20 2016-04-21
LYNNE HEDLUND
Director 2008-10-22 2009-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANDERS HEDLUND WELSH LAND LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-04-18
SCOTT ANDERS HEDLUND HEDLUNDS PROPERTY LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-04-18
SCOTT ANDERS HEDLUND HEDLUNDS TRADING LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
SCOTT ANDERS HEDLUND XYZABC123 LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2014-12-30
STIG ANDERS HEDLUND IG DESIGN GROUP PLC Director 1992-02-28 CURRENT 1978-11-22 Active

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.

DateDocument TypeDocument Description
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 33 PARK VIEW GREYFRIARS ROAD CARDIFF CF10 3AL WALES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM UNIT 2 NORTH ROAD, PENALLTA INDUSTRIAL ESTATE PENALLTA HENGOED MID GLAMORGAN CF82 7SS
2018-01-11AA31/03/17 UNAUDITED ABRIDGED
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES
2017-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067295760001
2017-01-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067295760001
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOW
2016-04-19RES15CHANGE OF NAME 18/04/2016
2016-04-19CERTNMCOMPANY NAME CHANGED HEDLUNDS ENERGY LIMITED CERTIFICATE ISSUED ON 19/04/16
2016-01-14AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-07AR0122/10/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-02AA01PREVSHO FROM 31/10/2015 TO 31/03/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0122/10/14 FULL LIST
2014-12-16DISS40DISS40 (DISS40(SOAD))
2014-12-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-11-04GAZ1FIRST GAZETTE
2014-07-23AP01DIRECTOR APPOINTED MR JOHN CAMERON SAUNDERS
2014-07-23AP01DIRECTOR APPOINTED MR DAVID STEWART GOW
2014-07-23AP01DIRECTOR APPOINTED MR SCOTT ANDERS HEDLUND
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-02AR0122/10/13 FULL LIST
2013-07-31RES15CHANGE OF NAME 24/07/2013
2013-07-31CERTNMCOMPANY NAME CHANGED WEST COAST REAL ESTATE LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SPRINGMEADOW GRAIG ROAD LISVANE CARDIFF CF14 0UF
2012-11-16AR0122/10/12 FULL LIST
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-10AR0122/10/11 FULL LIST
2011-08-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-16DISS40DISS40 (DISS40(SOAD))
2010-11-15AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-15AR0122/10/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2009-11-17AR0122/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STIG ANDERS HEDLUND / 17/11/2009
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR LYNNE HEDLUND
2009-05-23CERTNMCOMPANY NAME CHANGED SEASONS GREETINGS LIMITED CERTIFICATE ISSUED ON 28/05/09
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HEDLUNDS PROPERTY AND ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDLUNDS PROPERTY AND ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEDLUNDS PROPERTY AND ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDLUNDS PROPERTY AND ENERGY LTD

Intangible Assets
Patents
We have not found any records of HEDLUNDS PROPERTY AND ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEDLUNDS PROPERTY AND ENERGY LTD
Trademarks
We have not found any records of HEDLUNDS PROPERTY AND ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDLUNDS PROPERTY AND ENERGY LTD. 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 (43210 - Electrical installation) as HEDLUNDS PROPERTY AND ENERGY LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HEDLUNDS PROPERTY AND ENERGY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDLUNDS PROPERTY AND ENERGY LTD 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 HEDLUNDS PROPERTY AND ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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