HEDGE END PARK LIMITED
Active - Accounts Filed
General Information
NAME
HEDGE END PARK LIMITED
COMPANY NUMBER
02514325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/06/1990
(34 years and 6 months old)
WEBSITE
hedgeendpark.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
02/03/2024
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PREVIOUS NAMES
21/06/1990
24/01/1992
BURGINHALL 486 LIMITED
LONDON
EC1N 2HT
Telephone: 02076957402
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 6957402
5 Chancery Lane
Cliffords Inn
London
WC2A 1LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDGE END PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEDGE END PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDGE END PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDGE END PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 21 Past: 50 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
21/06/1992 - 08/09/1999 (7 years and 2 months) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEDGE END PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Confirmation Statement filed |
| 08/11/2023 | Nick James Folland (907371145) has left the board |
| 08/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 02/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 07/03/2022 | New Board Member Geraint Jamie Cowen (929314424) Appointed |
| 07/03/2022 | Christopher Paul Templeman (912177278) has left the board |
| 16/10/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297465) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/07/2019 | Timothy Fallowfield (924627758) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997351) Appointed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | Amanda Mellor (913996720) has left the board |
| 15/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 28/09/2018 | New Accounts filed |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924627758) Appointed |
| 07/05/2018 | Anthony Guthrie (921577423) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary Anthony Guthrie (921577423) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Hazel Debra Jarvis (918564538) has left the board |
| 24/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Company Secretary Hazel Debra Jarvis (918564538) Appointed |
| 05/03/2014 | Philip William Davies (915199589) has left the board |
| 23/12/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 09/11/2012 | Christopher Paul Templeman (917330007) has left the board |
| 09/11/2012 | New Board Member Christopher Paul Templeman (912177278) Appointed |
| 31/10/2012 | John Matthew Birch (912916698) has left the board |
| 13/10/2012 | New Accounts filed |
| 11/09/2012 | Philip William Davies has left the board |
| 11/09/2012 | New Company Secretary Philip William Davies Appointed |
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