Hedon Household Energy Network

Company Name	Hedon Household Energy Network
Company Status	Dissolved
Company Number	07477778
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 December 2010(13 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Kavita Rai
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Nepalese
Status	Closed
Appointed	23 December 2010(same day as company formation)
Role	Programme Manager
Country of Residence	GBR
Correspondence Address	16 Malcolm Road Wimbledon London SW19 4AS

Director Name	Dr Edwin Grant Ballard-Tremeer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 12 months (closed 08 January 2019)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Benjamin James Garside
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2013(2 years, 11 months after company formation)
Appointment Duration	5 years (closed 08 January 2019)
Role	Researcher
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Dr Raffaella Bellanca
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2014(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 08 January 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Jack Hayward Dedman
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2014(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 08 January 2019)
Role	Manager
Country of Residence	England
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr John Andrew Barnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	33 Southdown Avenue Brighton Sussex BN1 6EH

Director Name	Mr Richard Price Jones
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111 Chaldon Way Coulsdon Surrey CR5 1DN

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Chestnut House Combrook Warwick Warwickshire CV35 9HP

Location

Registered Address	1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£30,029
Net Worth	£10,163
Cash	£6,069
Current Liabilities	£5,988

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (4 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
13 September 2016	Termination of appointment of John Andrew Barnett as a director on 27 June 2016 (1 page)
13 September 2016	Termination of appointment of Richard Price Jones as a director on 27 June 2016 (1 page)
4 February 2016	Second filing of AR01 previously delivered to Companies House made up to 23 December 2015 (23 pages)
24 December 2015	Annual return made up to 23 December 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016 (9 pages)
23 December 2015	Appointment of Mr Jack Hayward Dedman as a director on 26 September 2014 (2 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
17 September 2015	Registered office address changed from C/O K N Martin & Co 21 East Street Bromley Kent BR1 1QE to 1 Bromley Lane Chislehurst Kent BR7 6LH on 17 September 2015 (1 page)
17 September 2015	Register inspection address has been changed to 402 Southborough Lane Bromley BR2 8BH (1 page)
17 September 2015	Register(s) moved to registered inspection location 402 Southborough Lane Bromley BR2 8BH (1 page)
17 September 2015	Registered office address changed from , C/O K N Martin & Co, 21 East Street, Bromley, Kent, BR1 1QE to 1 Bromley Lane Chislehurst Kent BR7 6LH on 17 September 2015 (1 page)
19 January 2015	Annual return made up to 23 December 2014 no member list (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (17 pages)
23 September 2014	Appointment of Dr Raffaella Bellanca as a director on 1 June 2014 (2 pages)
23 September 2014	Appointment of Dr Raffaella Bellanca as a director on 1 June 2014 (2 pages)
23 April 2014	Appointment of Mr Ben James Garside as a director (2 pages)
3 January 2014	Annual return made up to 23 December 2013 no member list (6 pages)
2 January 2014	Termination of appointment of Stephen Bates as a director (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 January 2013	Annual return made up to 23 December 2012 no member list (6 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
6 January 2012	Annual return made up to 23 December 2011 no member list (6 pages)
12 January 2011	Appointment of Dr Stephen John Bates as a director (2 pages)
11 January 2011	Appointment of Dr Edwin Grant Ballard-Tremeer as a director (2 pages)
4 January 2011	Registered office address changed from , Kingfisher House 21-23 Elmfield Road, Bromley, BR1 1LT, England on 4 January 2011 (1 page)
4 January 2011	Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England on 4 January 2011 (1 page)
23 December 2010	Incorporation (38 pages)

Hedon Household Energy Network

Business Activity

Directors

Location

Financials

Accounts

Filing History

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