Company NameHebden Green Ltd
DirectorRichard Tranmer
Company StatusActive
Company Number08936331
CategoryPrivate Limited Company
Incorporation Date12 March 2014(10 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Richard Tranmer
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Park Road
Bingley
West Yorkshire
BD16 4JA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressHillcrest Hewenden Hewenden
Cullingworth
Bradford
BD13 5BP
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishCullingworth
WardBingley Rural

Shareholders

1 at £1Richard Tranmer
100.00%
Ordinary

Financials

Year2014
Net Worth£382
Cash£8,633

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

30 January 2024Confirmation statement made on 5 November 2023 with no updates (3 pages)
30 January 2024First Gazette notice for compulsory strike-off (1 page)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
1 February 2023Compulsory strike-off action has been discontinued (1 page)
31 January 2023First Gazette notice for compulsory strike-off (1 page)
29 January 2023Confirmation statement made on 5 November 2022 with no updates (3 pages)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
7 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 May 2020 (3 pages)
7 December 2020Confirmation statement made on 5 November 2020 with updates (3 pages)
21 October 2020Compulsory strike-off action has been discontinued (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
14 October 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
5 June 2019Compulsory strike-off action has been discontinued (1 page)
4 June 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
23 October 2018Registered office address changed from 1st Floor, 2-4 Park Road Bingley BD16 4JA to Hillcrest Hewenden Hewenden Cullingworth Bradford BD13 5BP on 23 October 2018 (1 page)
14 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
29 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
27 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 December 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 July 2015Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages)
23 July 2015Previous accounting period extended from 31 March 2015 to 31 May 2015 (3 pages)
15 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
26 March 2014Appointment of Richard Tranmer as a director (3 pages)
26 March 2014Appointment of Richard Tranmer as a director (3 pages)
17 March 2014Termination of appointment of Barbara Kahan as a director (2 pages)
17 March 2014Termination of appointment of Barbara Kahan as a director (2 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 1
(36 pages)
12 March 2014Incorporation
Statement of capital on 2014-03-12
  • GBP 1
(36 pages)