Hedon Insurance Consultants Limited

Company Name	Hedon Insurance Consultants Limited
Company Status	Active
Company Number	02426471
Category	Private Limited Company
Incorporation Date	26 September 1989(34 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Charles Hurford
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	24 New Road Hedon East Yorkshire HU12 8EN

Director Name	Miss Karen Verschoor-Lowe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 New Road Hedon East Yorkshire HU12 8EN

Director Name	Mrs Sally Anne Houlton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	24 New Road Hedon Hull HU12 8EN

Director Name	Mr Ashley Rogoff
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	24 New Road Hedon Nr Hull HU12 8EN

Director Name	Mr Marc Rogoff
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(34 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	24 New Road Hedon Nr Hull HU12 8EN

Director Name	Mrs Mary Medforth
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	8 Bermuda Avenue Skirlaugh Hull North Humberside HU11 5HG

Director Name	Mr Michael John Medforth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2005)
Role	Insurance Agent
Correspondence Address	8 Bermuda Avenue Skirlaugh Hull North Humberside HU11 5HG

Secretary Name	Mrs Mary Medforth
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 10 October 2003)
Role	Company Director
Correspondence Address	8 Bermuda Avenue Skirlaugh Hull North Humberside HU11 5HG

Director Name	Mrs Anne Linda Walters
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(8 years, 2 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 February 2024)
Role	Insurance Agent
Country of Residence	England
Correspondence Address	24 New Road Hedon East Yorkshire HU12 8EN

Secretary Name	Mr Richard John Medforth
Nationality	British
Status	Resigned
Appointed	10 October 2003(14 years after company formation)
Appointment Duration	17 years, 1 month (resigned 17 November 2020)
Role	Insurance Manager
Correspondence Address	Office G14 Ergo Bridgehead Business Park Boothferry Road Hessle HU13 0GD

Director Name	Mr Paul Andrew Welsh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	195 Hallgate Cottingham Hull HU16 4BD

Director Name	Mr Richard John Medforth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Office G14 Ergo Bridgehead Business Park Boothferry Road Hessle HU13 0GD

Director Name	Mr Andrew Lawrence Walters
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(24 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 March 2022)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	2 The Woodlands Cottingham East Yorkshire HU16 5RP

Contact

Website	hedoninsurance.co.uk
Email address	[email protected]
Telephone	01482 707800
Telephone region	Hull

Location

Registered Address	24 New Road Hedon Nr Hull HU12 8EN
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon

Shareholders

750 at £1	Anne Linda Walters 75.00% Ordinary
250 at £1	Richard John Medforth 25.00% Ordinary

Financials

Year	2014
Net Worth	£310,393
Cash	£485,242
Current Liabilities	£330,908

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

28 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
14 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
7 July 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
30 June 2022	Director's details changed for Mrs Anne Linda Walters on 29 June 2022 (2 pages)
30 June 2022	Director's details changed for Mr Paul Charles Hurford on 29 June 2022 (2 pages)
30 June 2022	Director's details changed for Miss Karen Verschoor-Lowe on 29 June 2022 (2 pages)
13 June 2022	Director's details changed for Mrs Sally Anne Needham on 13 June 2022 (2 pages)
22 March 2022	Termination of appointment of Andrew Lawrence Walters as a director on 22 March 2022 (1 page)
9 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
13 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 April 2021	Appointment of Mrs Sally Anne Needham as a director on 1 April 2021 (2 pages)
20 November 2020	Termination of appointment of Richard John Medforth as a secretary on 17 November 2020 (1 page)
20 November 2020	Termination of appointment of Richard John Medforth as a director on 17 November 2020 (1 page)
12 August 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
8 July 2020	Director's details changed for Mr Richard John Medforth on 31 March 2020 (2 pages)
8 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 July 2020	Secretary's details changed for Mr Richard John Medforth on 31 March 2020 (1 page)
8 July 2020	Change of details for Mrs Anne Linda Walters as a person with significant control on 1 July 2019 (2 pages)
4 March 2020	Cessation of Andrew Lawrence Walters as a person with significant control on 6 April 2016 (1 page)
15 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 May 2019	Secretary's details changed for Richard Medforth on 1 October 2009 (1 page)
2 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 July 2018	Change of details for Mr Andrew Lawrence Walters as a person with significant control on 29 June 2018 (2 pages)
12 July 2018	Change of details for Mrs Anne Linda Walters as a person with significant control on 29 June 2018 (2 pages)
12 July 2018	Change of details for Mrs Anne Linda Walters as a person with significant control on 28 June 2018 (2 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 July 2018	Notification of Andrew Lawrence Walters as a person with significant control on 6 April 2016 (2 pages)
12 July 2018	Director's details changed for Mr Andrew Lawrence Walters on 29 June 2018 (2 pages)
12 July 2018	Director's details changed for Mrs Anne Linda Walters on 29 June 2018 (2 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
8 September 2016	Termination of appointment of Paul Andrew Welsh as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Paul Andrew Welsh as a director on 8 September 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (9 pages)
30 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 (9 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 July 2014	Director's details changed for Miss Karen Verschoor on 3 May 2014 (2 pages)
17 July 2014	Director's details changed for Miss Karen Verschoor on 3 May 2014 (2 pages)
17 July 2014	Director's details changed for Miss Karen Verschoor on 3 May 2014 (2 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (9 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (9 pages)
10 February 2014	Director's details changed for Mr Paul Andrew Welsh on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Mr Paul Andrew Welsh on 10 February 2014 (2 pages)
22 January 2014	Appointment of Mr Paul Andrew Welsh as a director (2 pages)
22 January 2014	Appointment of Mr Paul Andrew Welsh as a director (2 pages)
9 January 2014	Appointment of Miss Karen Verschoor as a director (2 pages)
9 January 2014	Appointment of Mr Richard John Medforth as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Lawrence Walters as a director (2 pages)
9 January 2014	Secretary's details changed for Richard Medforth on 18 December 2013 (1 page)
9 January 2014	Director's details changed for Mrs Anne Linda Walters on 30 October 2013 (2 pages)
9 January 2014	Appointment of Mr Richard John Medforth as a director (2 pages)
9 January 2014	Secretary's details changed for Richard Medforth on 18 December 2013 (1 page)
9 January 2014	Appointment of Mr Paul Charles Hurford as a director (2 pages)
9 January 2014	Appointment of Mr Paul Charles Hurford as a director (2 pages)
9 January 2014	Appointment of Miss Karen Verschoor as a director (2 pages)
9 January 2014	Appointment of Mr Andrew Lawrence Walters as a director (2 pages)
9 January 2014	Director's details changed for Mrs Anne Linda Walters on 30 October 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
25 March 2013	Director's details changed for Mrs Anne Linda Walters on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Anne Linda Walters on 1 January 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Anne Linda Walters on 1 January 2013 (2 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Director's details changed for Mrs Anne Linda Walters on 12 March 2012 (2 pages)
10 July 2012	Director's details changed for Mrs Anne Linda Walters on 12 March 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 July 2011	Annual return made up to 30 June 2011 (4 pages)
14 July 2011	Secretary's details changed (2 pages)
14 July 2011	Secretary's details changed (2 pages)
14 July 2011	Annual return made up to 30 June 2011 (4 pages)
14 July 2011	Secretary's details changed for {officer_name} (2 pages)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Anne Linda Walker on 17 June 2010 (2 pages)
4 August 2010	Director's details changed for Anne Linda Walker on 17 June 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / anne walker / 18/12/1997 (1 page)
8 July 2009	Director's change of particulars / anne walker / 18/12/1997 (1 page)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 30/06/07; full list of members (3 pages)
31 August 2007	Return made up to 30/06/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 August 2006	Return made up to 30/06/06; full list of members (3 pages)
21 August 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members (8 pages)
15 July 2004	Return made up to 30/06/04; full list of members (8 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
25 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 June 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (8 pages)
8 August 2001	Return made up to 30/06/01; full list of members (8 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
12 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
11 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
24 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
31 July 1997	Return made up to 30/06/97; no change of members (4 pages)
31 July 1997	Return made up to 30/06/97; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
18 June 1996	Return made up to 30/06/96; full list of members (6 pages)
18 June 1996	Return made up to 30/06/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
17 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 March 1993	Ad 01/03/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 March 1993	Ad 01/03/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 September 1989	Incorporation (13 pages)
26 September 1989	Incorporation (13 pages)

Hedon Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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