Company NameHadlea Sp Limited
DirectorStella Elizabeth Jessop
Company StatusActive
Company Number08565360
CategoryPrivate Limited Company
Incorporation Date11 June 2013(10 years, 9 months ago)
Previous NameHedlea Sp Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Stella Elizabeth Jessop
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2013(3 months, 3 weeks after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountancy Limited (Corporation)
StatusCurrent
Appointed10 December 2021(8 years, 6 months after company formation)
Appointment Duration2 years, 3 months
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
CW12 4TR
Director NameMr Malcolm David Roach
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr Mark Damion Roach
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr David Jessop
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2013(3 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 22 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr David Ivars
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed30 October 2015(2 years, 4 months after company formation)
Appointment Duration2 days (resigned 01 November 2015)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr David Ivars
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusResigned
Appointed27 April 2017(3 years, 10 months after company formation)
Appointment Duration5 days (resigned 02 May 2017)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountants Limited (Corporation)
StatusResigned
Appointed11 June 2013(same day as company formation)
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR

Location

Registered AddressWincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 400 other UK companies use this postal address

Shareholders

246k at £1Anthony David Kemp
29.67%
Redeemable Preference
246k at £1Vanessa Kemp
29.67%
Redeemable Preference
168.6k at £1David Jessop
20.33%
Redeemable Preference
168.6k at £1Stella Jessop
20.33%
Redeemable Preference
1 at £1David Jessop
0.00%
Ordinary
1 at £1Stella Jessop
0.00%
Ordinary

Financials

Year2014
Net Worth£333,158
Cash£1,020
Current Liabilities£14,964

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return4 December 2023 (3 months, 3 weeks ago)
Next Return Due18 December 2024 (8 months, 3 weeks from now)

Filing History

17 January 2024Total exemption full accounts made up to 30 June 2023 (7 pages)
4 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 October 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
24 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
10 December 2021Appointment of Wincham Accountancy Limited as a secretary on 10 December 2021 (2 pages)
10 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
10 December 2021Termination of appointment of Wincham Accountants Limited as a secretary on 10 December 2021 (1 page)
9 April 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
14 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
2 July 2018Termination of appointment of David Jessop as a director on 22 June 2018 (1 page)
2 July 2018Cessation of David Jessop as a person with significant control on 22 June 2018 (1 page)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 August 2017Unaudited abridged accounts made up to 30 June 2017 (22 pages)
25 August 2017Unaudited abridged accounts made up to 30 June 2017 (22 pages)
2 May 2017Termination of appointment of David Ivars as a director on 2 May 2017 (1 page)
2 May 2017Termination of appointment of David Ivars as a director on 2 May 2017 (1 page)
27 April 2017Appointment of Mr David Ivars as a director on 27 April 2017 (2 pages)
27 April 2017Appointment of Mr David Ivars as a director on 27 April 2017 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (7 pages)
31 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015Statement of capital on 9 December 2015
  • GBP 337,228
(5 pages)
16 December 2015Statement of capital on 9 December 2015
  • GBP 337,228
(5 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 829,298
(5 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 829,298
(5 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 829,298
(5 pages)
8 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 829,298
(5 pages)
6 November 2015Termination of appointment of David Ivars as a director on 1 November 2015 (1 page)
6 November 2015Termination of appointment of David Ivars as a director on 1 November 2015 (1 page)
6 November 2015Termination of appointment of David Ivars as a director on 1 November 2015 (1 page)
30 October 2015Appointment of Mr David Ivars as a director on 30 October 2015 (2 pages)
30 October 2015Appointment of Mr David Ivars as a director on 30 October 2015 (2 pages)
8 July 2015Director's details changed for Mrs Stella Elizabeth Jessop on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Mr David Jessop on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Mrs Stella Elizabeth Jessop on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Mr David Jessop on 8 July 2015 (2 pages)
8 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 337,230
(5 pages)
8 July 2015Director's details changed for Mrs Stella Elizabeth Jessop on 8 July 2015 (2 pages)
8 July 2015Director's details changed for Mr David Jessop on 8 July 2015 (2 pages)
8 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 337,230
(5 pages)
18 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 August 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 337,230
(6 pages)
16 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 337,230
(6 pages)
1 November 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 337,230
(3 pages)
1 November 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 337,230
(3 pages)
30 September 2013Termination of appointment of Mark Roach as a director (1 page)
30 September 2013Appointment of Mr David Jessop as a director (2 pages)
30 September 2013Appointment of Mrs Stella Elizabeth Jessop as a director (2 pages)
30 September 2013Appointment of Mr David Jessop as a director (2 pages)
30 September 2013Appointment of Mrs Stella Elizabeth Jessop as a director (2 pages)
30 September 2013Termination of appointment of Mark Roach as a director (1 page)
30 September 2013Termination of appointment of Malcolm Roach as a director (1 page)
30 September 2013Termination of appointment of Malcolm Roach as a director (1 page)
13 June 2013Company name changed hedlea sp LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
(3 pages)
13 June 2013Company name changed hedlea sp LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
(3 pages)
11 June 2013Incorporation (22 pages)
11 June 2013Incorporation (22 pages)