Company information:
Hedingham Property Limited (No: 10511019)
Address: NATIONWORLD HOUSE, NOOSE LANE, WILLENHALL, WV13 3AP, ENGLAND
Status: Active
Incorporated: 12-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: BENJAMIN JOSEPH BUSHELL ( DOB: Oct-1979 From: Oct-2019 )
Current Director: LEE OSCAR BUSHELL ( DOB: Dec-1981 From: Dec-2016 )
Current Director: LAURA JO SELINA BUSHELL ( DOB: Jun-1983 From: Dec-2016 )
Current Director: PHILIP LOUIS BUSHELL ( DOB: Nov-1947 From: Oct-2019 )
Current Director: LEYA REBECCA BUSHELL ( DOB: May-1988 From: Oct-2019 )
Current Director: JAMES NATHAN BUSHELL ( DOB: Oct-1980 From: Oct-2019 )
Current Director: STEPHEN HARRY BUSHELL ( DOB: Jan-1962 From: Oct-2019 )
Current Director: SAMANTHA MARTINE BUSHELL ( DOB: Dec-1967 From: Oct-2019 )
Current Director: BENJAMIN BUSHELL ( DOB: Oct-1979 From: Oct-2019 )
Current Director: JAMES BUSHELL ( DOB: Oct-1980 From: Oct-2019 )
Current Director: LEYA BUSHELL ( DOB: May-1988 From: Oct-2019 )
Current Director: STEPHEN BUSHELL ( DOB: Jan-1962 From: Oct-2019 )
Current Director: SAMANTHA BUSHELL ( DOB: Dec-1967 From: Oct-2019 )
Current Director: PHILIP LOUIS BUSHELL ( DOB: Nov-1947 From: Oct-2019 )
Current Director: PHILIP LOUIS BUSHELL ( DOB: Nov-1947 From: Oct-2019 )
Persons of Significant Control:
Bushell Investment Group Limited, Lyndon House Hagley Road, Birmingham, B16 8PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-04)
Laura Bushell, Lyndon House Hagley Road, Birmingham, B16 8PE, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-05, Ceased: 2020-05-14)
Mr Lee Bushell, Lyndon House Hagley Road, Birmingham, B16 8PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-05, Ceased: 2021-01-04)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 2,141 | 674 | -14,358 | 30,351 | 29,032 | 27,448 | 1.0,2141.0,674.0,-14358.0,30351.0,29032.0,27448.0 |
| Equity / share capital and reserves | 1 | 2,141 | 674 | -14,358 | 30,351 | 29,032 | 27,448 | 1.0,2141.0,674.0,-14358.0,30351.0,29032.0,27448.0 |