Hedley Lomas Ltd

Active06835990 Private limited company
Incorporated
4 March 2009 (17 years)
Previously known as
Honorcrest Limited (until 18 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Raising of sheep and goats (01450)
Accounts type
Dormant
Region
East Midlands
Address
Ashleigh Ragsdale Street
Rothwell
Kettering
NN14 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2020
British
Born May 1944 (82)
Officer history (5 former)
29 December 2025
Resigned Ziolkowski, Peter as Director
1 February 2021
Resigned Suslanescu, Madalina Anamaria as Secretary
1 February 2021
Resigned Suslanescu, Madalina Anamaria as Director
26 November 2020
Appointed Lomas, Thomas Edward as Director
21 August 2015
Appointed Ziolkowski, Peter as Director
6 March 2012
Resigned Lomas, Thomas Edward as Director
15 October 2009
Appointed Lomas, Thomas Edward as Director
14 October 2009
Resigned Lamprecht, Mariana as Director
4 March 2009
Appointed Lamprecht, Mariana as Director
4 March 2009
Appointed Suslanescu, Madalina Anamaria as Secretary
4 March 2009
Appointed Suslanescu, Madalina Anamaria as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09614526

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mas Group Holdings Ltd Status not confirmed
Foxhall Assembly Centre Ltd Owns 75–100% of shares
Hedley Lomas Ltd This company Owns 75–100% of shares
Intra Agra Ltd Owns 75–100% of shares
Mas Farms Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 (£111,995) (£57,230) £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Current Assets£101£47,467
Cash£100£100£100£101£104
Creditors (< 1 year)£53,664£159,462
Creditors (> 1 year)£3,667
Net Current Assets(£53,563)(£111,995)
Net Assets£100£100£100£100(£57,230)(£111,995)
Shareholder Funds£100£100£100£100(£57,230)(£111,995)

Turnover£123,069
Cost of Sales£67,894
Gross Profit£55,175
Admin Expenses£410
Operating Profit£54,765
Profit Before Tax£54,765
Profit for Period£54,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Accounts for a dormant company31 December 2025
16 March 2026Confirmation statement with no updates4 March 2026
29 December 2025Termination of appointment of a director
16 June 2025Accounts for a dormant company31 December 2024
13 March 2025Confirmation statement with no updates4 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?