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 Number | 12035391 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 46 HULLBRIDGE ROAD |
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Address Line 2 | SOUTH WOODHAM FERRERS |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM3 5NG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 03/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MRS LUCY HOLLIDAY
H EDWARDS LTD
- MR JOHN DEREK HOLLIDAY
- MRS LUCY HOLLIDAY
- MR JOHN DEREK HOLLIDAY
- MRS LUCY 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 district scale
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)