The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
    Hogan, Michael Francis
    Director
    Individual (71 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcquaid, Marie Elizabeth
    Sales Director born in March 1976
    Individual (24 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    11,193,220 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hogan, Rita
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-24 ~ 2003-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEDLEY HILL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,075,340 GBP2021-12-31
2,100,765 GBP2020-12-31
Cash at bank and in hand
149,476 GBP2021-12-31
180,043 GBP2020-12-31
Current Assets
2,224,816 GBP2021-12-31
2,280,808 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-25,500 GBP2020-12-31
Net Assets/Liabilities
2,224,816 GBP2021-12-31
2,255,308 GBP2020-12-31
Equity
Called up share capital
3,150,002 GBP2021-12-31
3,150,002 GBP2020-12-31
Retained earnings (accumulated losses)
-925,186 GBP2021-12-31
-894,694 GBP2020-12-31
Equity
2,224,816 GBP2021-12-31
2,255,308 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Audit Fees/Expenses
775 GBP2021-01-01 ~ 2021-12-31
968 GBP2020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
2,075,331 GBP2021-12-31
2,082,688 GBP2020-12-31
Other Debtors
9 GBP2021-12-31
18,077 GBP2020-12-31
Debtors
Current
2,075,340 GBP2021-12-31
2,100,765 GBP2020-12-31
Accrued Liabilities
25,500 GBP2020-12-31

Related profiles found in government register
  • HEDLEY HILL DEVELOPMENTS LIMITED
    Info
    Registered number 04809184
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS
    Private Limited Company incorporated on 2003-06-24 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
  • HEDLEY HILL DEVELOPMENTS LTD
    S
    Registered number 04809184
    The Farmhouse, Hedley Hill, Durham, England, DH7 9EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.