OpenCompanies

Hedingham Homes Limited

Company number
02634285
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 1991
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Enterprise House Properties Limited (3 companies)

Registered office

18 Eastern Road
Romford
RM1 3PJ

Previous names

  • PSS Financial Services Limited (until 14 May 2001)
  • Pineart Limited (until 20 Aug 1991)
  • PSS Residential Limited (until 20 Apr 2007)

Officers

NameRoleAppointedResigned
DIXON, Christopher Charles Kenneth Director 11 May 2023
MORGAN, Andrew Roger Director 9 Aug 1991

Control

NameNature of controlNotifiedCeased
Mrs Jennifer Elizabeth Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jul 2016 30 Jul 2016
Mr Andrew Roger Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jul 2016 30 Jul 2016
Mr Andrew Roger Morgan Significant Influence Or Control 30 Jul 2020 13 Feb 2025
Pss Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,255,424 £17,764 0
31 Mar 2024 £1,329,867 £24,007 0
31 Mar 2023 £1,326,854 £106,853 0
31 Mar 2022 £1,305,485 £91,878 0
31 Mar 2021 £1,270,514 £63,503 0
31 Mar 2020 £1,232,225 £46,124 0
31 Mar 2019 £1,185,830 £17,570 -
31 Mar 2018 £1,171,109 £26,966 -
31 Mar 2017 £1,131,817 £29,752 -
31 Mar 2016 - £3,876 -
31 Mar 2015 - £34,401 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Aug 1992 - - -

Connections

Owned by

Hedingham Homes Limited → PSS Management Services LimitedEnterprise House Properties Limited

Directors’ other companies

Companies at the same address

Data