Hedingham Homes Limited

Active02634285 Private limited company
Incorporated
1 August 1991 (35 years)
Previously known as
PSS Residential Limited (until 20 April 2007)
PSS Financial Services Limited (until 14 May 2001)
Pineart Limited (until 20 August 1991)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
18 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 May 2023
1 September 2021
16 February 2016
16 February 2016
Resigned Partnership Secretarial Services Limited as Corporate Secretary
28 May 2010
1 May 2001
9 August 1991
Appointed Morgan, Andrew Roger as Director
9 August 1991
Appointed Partnership Secretarial Services Limited as Corporate Secretary
9 August 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
9 August 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
1 August 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
1 August 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02119560
Former controllers (3)
13 February 2025
Ceased Andrew Roger Morgan — Has significant influence or control
30 July 2016
Ceased Jennifer Elizabeth Dixon — Owns 25–50% of shares
30 July 2016
Ceased Andrew Roger Morgan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Morgan & Dixon Properties Limited Owns 25–50% of shares
PSS Management Services Limited Owns 25–50% of shares
Hedingham Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,255,424
Cash
£17,764
Debt Ratio
46%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,232,225 £1,270,514 £1,305,485 £1,329,867 £1,255,424
Balance sheet detail
202520242023202220212020
Fixed Assets£2,294,158£2,051,558£2,047,558£2,047,558£2,047,558
Current Assets£46,746£31,249£96,220£69,773£53,680
Debtors£28,982£7,242£4,342£6,270£7,556
Cash£17,764£24,007£91,878£63,503£46,124
Creditors (< 1 year)£141,822£59,282£59,552£64,635£73,159£95,355
Creditors (> 1 year)£820,000£570,000£650,000£650,000£650,000£650,000
Net Current Assets(£95,076)(£28,033)£31,585(£3,386)(£41,675)
Net Assets£1,255,424£1,329,867£1,305,485£1,270,514£1,232,225
Shareholder Funds£1,255,424£1,329,867£1,305,485£1,270,514£1,232,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Confirmation statement with no updates30 July 2026
3 July 2026Director's details changed
12 November 2025Total exemption full accounts31 March 2025
24 September 2025Satisfaction of a charge in full
3 September 2025Satisfaction of a charge in full
Show all recent filings

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