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Companies/02634285

Hedingham Homes Limited

Other letting and operating of own or leased real estate · Romford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pss Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-30 · No cessation recorded

Source record 201416679
Show 3 ceased records
AM
Mr Andrew Roger MorganIndividual
Significant influence or control

Notified 2020-07-30 · Ceased 2025-02-13

Source record 209045484
JD
Mrs Jennifer Elizabeth DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-30 · Ceased 2016-07-30

Source record 204356128
AM
Mr Andrew Roger MorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-30 · Ceased 2016-07-30

Source record 204356131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CD
Christopher DixonCurrent director
Appointed 2023-05-11 · 3 yrs · Solicitor
+19 others
AM
Andrew MorganCurrent director
Appointed 1991-08-09 · 35 yrs · Company Director
+22 others
Show 4 historical appointments
CD
Christopher DixonResigned director
Resigned 2010-05-28 · 5 yrs · Solicitor
JD
Jennifer DixonResigned director
Resigned 2001-05-01 · 20 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-08-01
CorpMbc Nominees LimitedResigned director
Resigned 1991-08-01

Board profile

People with appointments
2
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active