HIGH HEDLEY BIOGAS LIMITED

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HIGH HEDLEY BIOGAS LIMITED

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Key Data

Status

Active

Company No.

06298101

Incorporation date

02/07/2007

Size

Small

Contacts

Registered address

Registered address

The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RUCopy
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Latest events (Record since 02/07/2007)
dot icon16/02/2026
Appointment of James Mcquaid as a director on 2026-02-10
dot icon27/01/2026
Director's details changed for Mr. Christopher Neil Sharwood on 2026-01-27
dot icon30/12/2025
Termination of appointment of Paul Ellis Gill as a director on 2025-12-19
dot icon30/12/2025
Appointment of Mr. Christopher Neil Sharwood as a director on 2025-12-19
dot icon10/10/2025
Termination of appointment of Mary Bethan Czulowski as a director on 2025-09-23
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon27/05/2025
Director's details changed for Dr David Joseph Mckee on 2025-05-27
dot icon20/05/2025
Appointment of Dr David Joseph Mckee as a director on 2025-05-12
dot icon13/05/2025
Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09
dot icon29/04/2025
Termination of appointment of Itai Raanan as a director on 2025-04-23
dot icon22/02/2025
Satisfaction of charge 062981010002 in full
dot icon12/02/2025
Appointment of Jake Harrison as a director on 2025-02-01
dot icon08/01/2025
Memorandum and Articles of Association
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Termination of appointment of Mary Bethan Czulowski as a secretary on 2024-12-26
dot icon08/01/2025
Appointment of Mr Paul Ellis Gill as a director on 2025-01-01
dot icon08/01/2025
Appointment of Mr Itai Raanan as a director on 2025-01-01
dot icon27/12/2024
Certificate of change of name
dot icon20/12/2024
Cessation of William James Drennan as a person with significant control on 2024-12-17
dot icon20/12/2024
Notification of Emerald Holdco Limited as a person with significant control on 2024-12-17
dot icon20/12/2024
Registered office address changed from High Hedley Hope Farm Tow Law County Durham DL13 4PR to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2024-12-20
dot icon19/12/2024
Appointment of Mrs Mary Bethan Czulowski as a director on 2024-12-17
dot icon19/12/2024
Appointment of Mr Anthony Peter Sharpe as a director on 2024-12-17
dot icon19/12/2024
Appointment of Mary Bethan Czulowski as a secretary on 2024-12-17
dot icon19/12/2024
Termination of appointment of William James Drennan as a director on 2024-12-17
dot icon19/12/2024
Termination of appointment of Stanley David Thomson as a secretary on 2024-12-17
dot icon01/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon29/05/2024
Commencement of Moratorium
dot icon29/05/2024
Moratorium has been ended or extended
dot icon26/03/2024
Moratorium has been ended or extended
dot icon23/02/2024
Moratorium has been ended or extended
dot icon23/01/2024
Commencement of Moratorium
dot icon20/11/2023
Termination of appointment of Stanley David Thomson as a director on 2023-11-17
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon05/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon14/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon26/08/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon23/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon27/10/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon15/08/2019
Satisfaction of charge 062981010001 in full
dot icon30/07/2019
Confirmation statement made on 2019-07-02 with no updates
dot icon18/06/2019
Registration of charge 062981010002, created on 2019-06-05
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon16/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/08/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon24/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/08/2016
Confirmation statement made on 2016-07-02 with updates
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon12/09/2014
Registration of charge 062981010001, created on 2014-09-12
dot icon23/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon22/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon31/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon31/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon17/01/2013
Previous accounting period extended from 2012-07-31 to 2012-12-31
dot icon27/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon24/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon14/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon21/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon21/07/2010
Director's details changed for William James Drennan on 2010-07-01
dot icon21/07/2010
Director's details changed for Stanley David Thomson on 2010-07-01
dot icon21/07/2010
Secretary's details changed for Stanley David Thomson on 2010-07-01
dot icon19/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon07/09/2009
Return made up to 02/07/09; full list of members
dot icon28/04/2009
Accounts for a dormant company made up to 2008-07-31
dot icon14/08/2008
Return made up to 02/07/08; full list of members
dot icon08/08/2008
Director's change of particulars / william drennan / 01/07/2008
dot icon21/07/2008
Registered office changed on 21/07/2008 from 2ND floor, marlborough house westminster place york north yorkshire YO23 3FW
dot icon02/07/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

2
2022
change arrow icon-57.15 % *

* during past year

Cash in Bank

£14,168.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.72M
-
0.00
33.06K
-
2022
2
3.60M
-
0.00
14.17K
-
2022
2
3.60M
-
0.00
14.17K
-

Employees

2022

Employees

2 Descended-60 % *

Net Assets(GBP)

3.60M £Ascended109.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.17K £Descended-57.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIGH HEDLEY BIOGAS LIMITED

HIGH HEDLEY BIOGAS LIMITED is an(a) Active company incorporated on 02/07/2007 with the registered office located at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH HEDLEY BIOGAS LIMITED?

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HIGH HEDLEY BIOGAS LIMITED is currently Active. It was registered on 02/07/2007 .

Where is HIGH HEDLEY BIOGAS LIMITED located?

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HIGH HEDLEY BIOGAS LIMITED is registered at The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU.

What does HIGH HEDLEY BIOGAS LIMITED do?

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HIGH HEDLEY BIOGAS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does HIGH HEDLEY BIOGAS LIMITED have?

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HIGH HEDLEY BIOGAS LIMITED had 2 employees in 2022.

What is the latest filing for HIGH HEDLEY BIOGAS LIMITED?

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The latest filing was on 16/02/2026: Appointment of James Mcquaid as a director on 2026-02-10.