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Nom	Hedley Homes LTD
Adresse	8 Belgrave Court Bawtry Doncaster DN10 6SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10183037 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2016
Accounts	MICRO ENTITY next accounts due by 15 août 2023 last accounts made up to 15 novembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Grigor, Franklyn Calvin Status: Active Notified: 17/05/2016 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Meakes, Hayley Jane Status: Active Notified: 01/05/2017 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Grigor, Franklyn Calvin Epsom, United Kingdom Status: Active Notified: 17/05/2016 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Meakes, Hayley Jane Ware, United Kingdom Status: Ceased Notified: 17/05/2016 Ceased: 30/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hedley Homes LTD

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Persons with Significant Control (2)

Officers (2)