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Hedleys Humpers LTD

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Reports

Extended Company Report with Annual Accounts HEDLEYS HUMPERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01360742
Record last updated Thursday, April 21, 2022 11:43:43 AM UTC
Official Address 1 Units To 4 3 St Leonards Road East Acton
Postal Code NW106SX
Sector Freight air transport

Charts

Visits

HEDLEYS HUMPERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2022 Appointment of a woman Appointment of a woman
Registry Apr 20, 2022 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Apr 29, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 9, 2011 Annual return Annual return
Registry Mar 9, 2011 Change of particulars for director Change of particulars for director
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 1360... Change of particulars for director 1360...
Registry Mar 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2008 Annual return Annual return
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Financials May 3, 2006 Annual accounts 1360... Annual accounts 1360...
Registry Apr 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2006 Annual return Annual return
Registry Dec 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars 1360... Notice of change of directors or secretaries or in their particulars 1360...
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Registry Jan 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Registry Jan 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 3, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Resignation of one Mechanical Engineer and one Director (a man) Resignation of one Mechanical Engineer and one Director (a man)
Registry Feb 26, 2003 Annual return Annual return
Registry Dec 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Registry Jan 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Registry Jan 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 17, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Financials Apr 8, 1999 Annual accounts 1360... Annual accounts 1360...
Registry Mar 31, 1999 Annual return Annual return
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Annual return Annual return
Financials Mar 21, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Annual return Annual return
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Mar 21, 1996 Annual return Annual return
Financials Apr 5, 1995 Annual accounts Annual accounts
Registry Mar 15, 1995 Annual return Annual return
Registry Mar 15, 1994 Location of register of members address changed Location of register of members address changed
Registry Mar 15, 1994 Registered office changed Registered office changed
Registry Mar 15, 1994 Annual return Annual return
Financials Feb 14, 1994 Annual accounts Annual accounts
Registry Oct 6, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 25, 1993 Annual accounts Annual accounts
Registry Mar 25, 1993 Annual return Annual return
Financials Nov 11, 1992 Annual accounts Annual accounts
Financials Mar 16, 1992 Annual accounts 1360... Annual accounts 1360...
Registry Mar 16, 1992 Annual return Annual return
Registry Nov 29, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 1991 Annual return Annual return
Financials Mar 5, 1991 Annual accounts Annual accounts
Registry Feb 20, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Feb 5, 1991 Annual return Annual return
Registry Aug 23, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1990 Capital Capital
Registry Apr 2, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 2, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Dec 18, 1989 Annual accounts Annual accounts
Registry Dec 18, 1989 Annual return Annual return
Financials Aug 18, 1988 Annual accounts Annual accounts
Registry Aug 18, 1988 Annual return Annual return
Registry May 19, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 1988 Particulars of a mortgage or charge 1360... Particulars of a mortgage or charge 1360...
Registry Apr 28, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 28, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 1987 Annual return Annual return
Financials Apr 23, 1987 Annual accounts Annual accounts

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