Joseph A.Hey & Son Limited

Active00509074 Private limited company
Incorporated
21 June 1952 (74 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
18 December 2026
Last accounts
10 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born October 1971 (55)
Director · Appointed 10 March 2025
British
Born April 1963 (63)
Officer history (5 former)
10 March 2025
Appointed Fraser, Andrew Hector as Secretary
10 March 2025
Appointed Fraser, Andrew Hector as Director
10 March 2025
Appointed Kershaw, Samuel Patrick Donald as Director
10 March 2025
Resigned Hey, Kathryn Ann as Director
10 March 2025
Resigned Hey-Morphet, Joan Elizabeth as Secretary
10 March 2025
Resigned Hey-Morphet, Joan Elizabeth as Director
10 March 2025
Resigned Morphet, Robert John as Director
10 March 2002
Resigned Hey, Margaret Winifred Joan as Director
28 June 1995
Appointed Hey, Kathryn Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (3)
10 March 2025
Ceased Joan Elizabeth Hey Morphet — Owns 25–50% of shares
10 March 2025
Ceased Kathryn Ann Hey — Owns 25–50% of shares
30 August 2022
Ceased Robert John Morphet — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Previous accounting period shortened
2 July 2026Confirmation statement with updates31 May 2026
25 June 2026Previous accounting period shortened
13 December 2025Total exemption full accounts10 March 2025
4 June 2025Confirmation statement with updates31 May 2025
Show all recent filings

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