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Hscf Bedford House Limited

04163800

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 20/02/2001

Previously known as

Ls Bedford House Limited · until 17/11/2014
Albany Park (Frimley) (No. 2) Limited · until 07/04/2006
Shelfco (No.2233) Limited · until 05/03/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 17/09/2026

Due 01/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alastair Peter Orford Dick

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 446 other boards

Alastair Peter Orford Dick

director · Since 03/10/2024

British · United Kingdom

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM

Also on 287 other boards

Former

Eps Secretaries Limited

corporate secretary · Resigned 28/02/2001

Mikjon Limited

corporate director · Resigned 28/02/2001

Ls Retail Director Limited

corporate director · Resigned 20/11/2009

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Peter Maxwell Dudgeon

director · Resigned 30/04/2011

Land Securities Portfolio Management Limited

corporate director · Resigned 30/04/2013

Land Securities Management Services Limited

corporate director · Resigned 31/10/2014

Adrian Michael De Souza

director · Resigned 31/10/2014

Ls Company Secretaries Limited

corporate secretary · Resigned 31/10/2014

Ls Director Limited

corporate director · Resigned 31/10/2014

Henderson Administration Services Limited

corporate director · Resigned 11/07/2016

Myles Bernard White

director · Resigned 17/04/2023

Andrew James Rippingale

director · Resigned 31/01/2024

Stephen Wicks

director · Resigned 03/10/2024

Nuveen Corporate Secretarial Services Limited

corporate secretary · Resigned 03/10/2024

Richard Anthony

director · Resigned 03/10/2024

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

0002 Phay Exeter Resi Freeholdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15089415 · Register Of Companies For England & Wales · Private Company Limited By Shares

Notified 03/10/2024

Former PSCs

Hscf Exeter Gp Limited

Ceased 03/10/2024

Charges0 outstanding

charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED & LAND SECURITIES CAPITAL MARKETS PLC (AS ISSUER)

Created 20/11/2009Registered 04/12/2009Satisfied 22/07/2024

Change History

status → active
2026-10-16

Active

type → ltd
2026-10-16

Private Limited Company

address line1 → Unit A
2026-10-16

UNIT A

post town → Shirebrook
2026-10-16

SHIREBROOK

officer appointed → DICK, Alastair Peter Orford
2026-10-16
officer appointed → MOORE, Adam Lee
2026-10-16

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/07/202618 pages · PDF
DISS40

gazette filings brought up to date

14/03/20261 page · PDF
GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20254 pages · PDF
PSC05

change to a person with significant control

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20241 page · PDF
PSC02

notification of a person with significant control

11/10/20242 pages · PDF
PSC07

cessation of a person with significant control

11/10/20241 page · PDF
TM02

termination secretary company with name termination date

11/10/20241 page · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director appointed

appoint person director company with name date

11/10/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

17/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202410 pages · PDF
MR04

mortgage satisfy charge full

22/07/20241 page · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202310 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
DISS40

gazette filings brought up to date

07/12/20211 page · PDF
GAZ1

gazette notice compulsory

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

16/09/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
PSC05

change to a person with significant control

03/12/20192 pages · PDF
Accounts filed

accounts with accounts type small

01/10/201915 pages · PDF
CH04

change corporate secretary company with change date

17/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201812 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20174 pages · PDF
Accounts filed

accounts with accounts type small

25/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201612 pages · PDF
Director resigned

termination director company with name termination date

19/07/20161 page · PDF
Accounts filed

accounts with accounts type full

15/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20165 pages · PDF
AUD

auditors resignation company

26/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

05/12/20143 pages · PDF
Director appointed

appoint person director company with name date

19/11/20143 pages · PDF
AP04

appoint corporate secretary company with name date

19/11/20143 pages · PDF
AP02

appoint corporate director company with name date

19/11/20143 pages · PDF
TM02

termination secretary company with name termination date

19/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

19/11/20142 pages · PDF
Director appointed

appoint person director company with name date

19/11/20143 pages · PDF
Director appointed

appoint person director company with name date

19/11/20143 pages · PDF
Director resigned

termination director company with name termination date

19/11/20142 pages · PDF
Director resigned

termination director company with name termination date

19/11/20142 pages · PDF
Director resigned

termination director company with name termination date

19/11/20142 pages · PDF
RESOLUTIONS

resolution

17/11/2014PDF
CERTNM

certificate change of name company

17/11/20141 page · PDF
CONNOT

change of name notice

17/11/20143 pages · PDF
AUD

auditors resignation company

11/11/20141 page · PDF
Accounts filed

accounts with accounts type full

14/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20145 pages · PDF
MISC

miscellaneous

10/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20139 pages · PDF
Director resigned

termination director company with name

07/05/20131 page · PDF
AP02

appoint corporate director company with name

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

05/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20125 pages · PDF
Accounts filed

accounts with accounts type full

30/12/20119 pages · PDF
Director appointed

appoint person director company with name

31/05/20112 pages · PDF
AP04

appoint corporate secretary company with name

31/05/20112 pages · PDF
Director resigned

termination director company with name

28/05/20111 page · PDF
TM02

termination secretary company with name

27/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
Accounts filed

accounts with made up date

21/10/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20105 pages · PDF
CH02

change corporate director company with change date

23/02/20102 pages · PDF
MG01

legacy

04/12/200921 pages · PDF
Director resigned

termination director company with name

25/11/20092 pages · PDF
AP02

appoint corporate director company with name

25/11/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20094 pages · PDF
363a

legacy

11/03/20096 pages · PDF
RESOLUTIONS

resolution

13/10/200817 pages · PDF
288a

legacy

09/10/20082 pages · PDF
288a

legacy

09/10/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20084 pages · PDF
363a

legacy

03/03/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20084 pages · PDF
363a

legacy

06/03/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20064 pages · PDF
RESOLUTIONS

resolution

25/04/200618 pages · PDF
CERTNM

certificate change of name company

07/04/20062 pages · PDF
363a

legacy

27/02/20065 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20054 pages · PDF
363s

legacy

02/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20044 pages · PDF
363a

legacy

27/02/20045 pages · PDF