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Home > England & Wales Companies > HEDLEY & COMPANY STOCKBROKERS LIMITED
Company Information for

HEDLEY & COMPANY STOCKBROKERS LIMITED

19 TRIDENT PARK, BLACKBURN, BB1 3NU,
Company Registration Number
06355300
Private Limited Company
Active

Company Overview

About Hedley & Company Stockbrokers Ltd
HEDLEY & COMPANY STOCKBROKERS LIMITED was founded on 2007-08-29 and has its registered office in Blackburn. The organisation's status is listed as "Active". Hedley & Company Stockbrokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEDLEY & COMPANY STOCKBROKERS LIMITED
 
Legal Registered Office
19 TRIDENT PARK
BLACKBURN
BB1 3NU
Other companies in BB1
 
Filing Information
Company Number 06355300
Company ID Number 06355300
Date formed 2007-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB741117368  
Last Datalog update: 2024-01-08 15:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDLEY & COMPANY STOCKBROKERS LIMITED
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Company Officers of HEDLEY & COMPANY STOCKBROKERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HARVEY BALDWIN
 Company Secretary 2018-03-07
NICHOLAS HARVEY BALDWIN
 Director 2007-08-29
IAN WILLIAM CURRIE
 Director 2007-08-29
ANTHONY MICHAEL HEDLEY
 Director 2007-08-29
TIMOTHY JAMES SCOTT
 Director 2007-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES CANDLER
 Company Secretary 2007-08-29 2018-03-07
TIMOTHY JAMES CANDLER
 Director 2007-08-29 2018-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HARVEY BALDWIN PENDLE NOMINEES LIMITED Director 1994-09-16 CURRENT 1992-02-27 Active
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
IAN WILLIAM CURRIE ACCELERIS LIMITED Director 2012-01-17 CURRENT 2000-01-24 Liquidation
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
ANTHONY MICHAEL HEDLEY AGE UK BLACKBURN WITH DARWEN Director 2016-09-20 CURRENT 2011-08-04 Active
ANTHONY MICHAEL HEDLEY PENDLE INVESTMENTS LIMITED(THE) Director 1992-12-31 CURRENT 1958-03-20 Active
ANTHONY MICHAEL HEDLEY PENDLE NOMINEES LIMITED Director 1992-02-27 CURRENT 1992-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Change of share class name or designation
2023-08-31CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/08/22
2022-09-10CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-04Particulars of variation of rights attached to shares
2022-01-04SH10Particulars of variation of rights attached to shares
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES12Resolution of varying share rights or name
2021-08-24CC04Statement of company's objects
2021-08-24SH08Change of share class name or designation
2021-08-20SH04Sale or transfer of treasury shares on 2021-08-05
  • GBP 0
2021-04-07AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-04-24CH01Director's details changed for Mr Ian William Currie on 2019-04-23
2019-02-22SH06Cancellation of shares. Statement of capital on 2019-01-25 GBP 390,000.00
2019-02-12RES09Resolution of authority to purchase a number of shares
2019-02-12SH03Purchase of own shares. Shares purchased into treasury
  • GBP 500 on 2019-01-25
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CANDLER
2018-03-08AP03Appointment of Mr Nicholas Harvey Baldwin as company secretary on 2018-03-07
2018-03-08TM02Termination of appointment of Timothy James Candler on 2018-03-07
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-07-20CH01Director's details changed for Nicholas Harvey Baldwin on 2017-07-05
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Springwell House 2 Shear Bank Road Blackburn Lancashire BB1 8AD
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 410000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 410000
2015-09-24AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 410000
2014-09-24AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-09-25AR0129/08/13 ANNUAL RETURN FULL LIST
2013-06-06AUDAUDITOR'S RESIGNATION
2013-05-10AUDAUDITOR'S RESIGNATION
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-26AR0129/08/12 ANNUAL RETURN FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-21AR0129/08/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-22AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOTT / 29/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CANDLER / 29/08/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CANDLER / 29/08/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY BALDWIN / 14/01/2010
2009-12-09AR0129/08/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HEDLEY / 25/11/2009
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / IAN CURRIE / 29/08/2007
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SPRINGWELL HOUSE 2 SHEAR BANK ROAD BLACKBURN LANCASHIRE BB1 8AZ
2008-09-19363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to HEDLEY & COMPANY STOCKBROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDLEY & COMPANY STOCKBROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDLEY & COMPANY STOCKBROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HEDLEY & COMPANY STOCKBROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDLEY & COMPANY STOCKBROKERS LIMITED
Trademarks
We have not found any records of HEDLEY & COMPANY STOCKBROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDLEY & COMPANY STOCKBROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEDLEY & COMPANY STOCKBROKERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEDLEY & COMPANY STOCKBROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDLEY & COMPANY STOCKBROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDLEY & COMPANY STOCKBROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB1 3NU