| Company Name | The Hey Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 09799732 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Rita Joan Coates |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 The Hey, 230 Sanderstead Road South Croydon CR2 0AJ |
| Director Name | Mr John Tony Ellard |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 The Hey, 230 Sanderstead Road South Croydon CR2 0AJ |
| Director Name | Mr Helgi Schram |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Icelandic |
| Status | Current |
| Appointed | 10 October 2020(5 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Data Manager |
| Country of Residence | England |
| Correspondence Address | 79a Park Lane Croydon CR0 1JG |
| Director Name | Mr Gary David Shaw |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 October 2020(5 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 79a Park Lane Croydon CR0 1JG |
| Director Name | Ms Jane Elizabeth Hunter |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2020(5 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Mother/Home Maker |
| Country of Residence | England |
| Correspondence Address | 79a Park Lane Croydon CR0 1JG |
| Director Name | Mr Gavin William Hunter |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 The Hey, 230 Sanderstead Road South Croydon CR2 0AJ |
| Director Name | Mrs Mary Bernadette Lofberg |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 The Hey, 230 Sanderstead Road South Croydon CR2 0AJ |
Location
| Registered Address | 79a Park Lane Croydon CR0 1JG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
|---|---|
| 13 October 2020 | Appointment of Ms Jane Elizabeth Hunter as a director on 11 October 2020 (2 pages) |
| 12 October 2020 | Appointment of Mr Gary David Shaw as a director on 10 October 2020 (2 pages) |
| 10 October 2020 | Appointment of Mr Helgi Schram as a director on 10 October 2020 (2 pages) |
| 10 October 2020 | Termination of appointment of Mary Bernadette Lofberg as a director on 10 October 2020 (1 page) |
| 10 October 2020 | Termination of appointment of Gavin William Hunter as a director on 10 October 2020 (1 page) |
| 23 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 3 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 5 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|
| 29 September 2015 | Incorporation Statement of capital on 2015-09-29
|