York Hadleigh Limited

Active04422005 Private limited company
Incorporated
22 April 2002 (24 years)
Previously known as
York Hadleigh Administration Services Limited (until 13 October 2006)
Industry
Pension funding (65300)
Owned by
Geoffrey Richard Foden
Gillian Catherine Baynes
Accounts type
Unaudited abridged
Region
East of England
Address
282 Leigh Road
Leigh-On-Sea
SS9 1BW

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2007
British
Director · Appointed 31 July 2003
British
Born July 1966 (60)
Director · Appointed 22 April 2002
British
Born April 1950 (76)
Officer history (7 former)
30 March 2007
Resigned Lamborn, Richard Ian William as Director
30 March 2007
Appointed Baynes, Gillian Catherine as Secretary
30 March 2007
Resigned Cawthorn, Judith as Secretary
1 February 2007
Appointed Cawthorn, Judith as Secretary
31 January 2007
Resigned Anderson, Ian Craig as Secretary
30 June 2004
Resigned Bignell, Karen as Secretary
30 June 2004
Appointed Anderson, Ian Craig as Secretary
31 July 2003
Appointed Bignell, Karen as Secretary
31 July 2003
Resigned Baynes, Gillian Catherine as Secretary
31 July 2003
Appointed Baynes, Gillian Catherine as Director
25 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 April 2002
Appointed Foden, Geoffrey Richard as Director
22 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 April 2002
Appointed Baynes, Gillian Catherine as Secretary
22 April 2002
Appointed Lamborn, Richard Ian William as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£35,528
Employees
2
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £74,349 £50,969 £52,991 £72,151 £71,548
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£95,818£98,499£72,654£73,968£112,285
Debtors£60,290£75,669£69,047£60,916£111,110
Cash£35,528£22,830£3,607£13,052£1,175
Creditors (< 1 year)£24,370£26,448£22,813£19,763£23,099£38,036
Net Current Assets£71,448£72,051£52,891£50,869£74,249
Shareholder Funds£71,548£72,151£52,991£50,969£74,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Unaudited abridged accounts31 March 2025
8 April 2026Confirmation statement with no updates7 March 2026
29 December 2025Previous accounting period shortened
19 March 2025Satisfaction of a charge in full
19 March 2025Satisfaction of a charge in full
Show all recent filings

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