HEDLEY & ELLIS LIMITED -
| Company Profile | Company Filings |
Overview
HEDLEY & ELLIS LIMITED is a Private Limited Company from and has the status: Active.
HEDLEY & ELLIS LIMITED was incorporated 52 years ago on 07/05/1971 and has the registered number: 01010387. The accounts status is SMALL and accounts are next due on 31/05/2024.
HEDLEY & ELLIS LIMITED was incorporated 52 years ago on 07/05/1971 and has the registered number: 01010387. The accounts status is SMALL and accounts are next due on 31/05/2024.
HEDLEY & ELLIS LIMITED -
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NEWARK ROAD,
PE1 5UA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES WILLIAM ELLIS | Apr 1971 | British | Director | 2000-04-06 | CURRENT |
| MR KENNETH ALFRED ELLIS | Mar 1949 | British | Director | CURRENT | |
| MR ANDREW COX | Jan 1964 | British | Director | 2007-10-25 | CURRENT |
| MR MATTHEW JAMES WILLIAM ELLIS | Apr 1971 | British | Secretary | 1991-12-23 | CURRENT |
| RONALD COX | Aug 1941 | British | Director | 2000-04-06 UNTIL 2006-08-31 | RESIGNED |
| MR ARTHUR JOHN GIFFORD COOPER | May 1934 | British | Director | RESIGNED | |
| MR JOHN DOUGLAS BARNETT | Nov 1947 | British | Director | 2000-04-06 UNTIL 2016-03-24 | RESIGNED |
| MRS PAMELA SYLVIA ELLIS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Alfred Ellis | 2016-04-06 | 3/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2023-05-24 | 31-08-2022 | £414,795 Cash £4,997,362 equity |
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2022-05-26 | 31-08-2021 | £415,394 Cash £4,852,146 equity |
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2021-05-28 | 31-08-2020 | £543,835 Cash £4,607,245 equity |
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2020-08-18 | 31-08-2019 | £168,039 Cash £4,595,516 equity |
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2019-05-29 | 31-08-2018 | £309,478 Cash £4,518,864 equity |
| HEDLEY_&_ELLIS_LIMITED - Accounts | 2018-05-30 | 31-08-2017 | £245,413 Cash £4,510,363 equity |