H EDWARDS (SOUTH EAST) LIMITED

H EDWARDS (SOUTH EAST) LIMITED is an active private limited company, incorporated on 5 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. H EDWARDS (SOUTH EAST) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12035391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 146 HULLBRIDGE ROAD
Address Line 2SOUTH WOODHAM FERRERS
Post TownCHELMSFORD
CountyESSEX
CountryENGLAND
PostcodeCM3 5NG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date03/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
H EDWARDS (SOUTH EAST) LIMITED

Directors

(The company's officers)
MR JOHN DEREK HOLLIDAY
(~39 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2019
MRS LUCY HOLLIDAY
(~35 year old British national)
46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)
Mr John Holliday
(~39 year old British national)
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/06/2019
Mrs Lucy Holliday
(~35 year old British national)
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/06/2019

Connections

(Shared officers)
  • MR JOHN DEREK HOLLIDAY
  • MR JOHN DEREK HOLLIDAY
  • MRS LUCY HOLLIDAY
  • MR JOHN DEREK HOLLIDAY
H EDWARDS LTD
  • MR JOHN DEREK HOLLIDAY
  • MRS LUCY HOLLIDAY
  • MR JOHN DEREK HOLLIDAY
  • MRS LUCY HOLLIDAY
  • MR JOHN DEREK HOLLIDAY
OYSTER ACCOUNTANTS LTD
  • MR JOHN DEREK HOLLIDAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

H EDWARDS (SOUTH EAST) LIMITED: Maps

Maps show the location of the postcode of the registered office, CM3 5NG.

Map of H EDWARDS (SOUTH EAST) LIMITED at local scale
Map of H EDWARDS (SOUTH EAST) LIMITED at local scale
Map of H EDWARDS (SOUTH EAST) LIMITED at district scale
Map of H EDWARDS (SOUTH EAST) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM3 5NG

Other companies with registered offices in CM3 5NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)