HEDGES 1 LIMITED
Active - Accounts Filed
General Information
NAME
HEDGES 1 LIMITED
COMPANY NUMBER
09504037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/03/2015
(9 years and 7 months old)
WEBSITE
http://https://thirdspace.net
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 8GQ
Waverley House
7-12 Noel Street
LONDON
W1F 8GQ
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 |
|---|---|---|
| PRYNIANT LIMITED | Active - Accounts Filed | View Report |
| HEDGES 1 LIMITED | Active - Accounts Filed | View Report |
| THIRDSPACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
Credit Risk Overview
Want to learn more about HEDGES 1 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 HEDGES 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDGES 1 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 |
|---|---|---|---|---|
|
03/03/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/03/2015 - 01/05/2015 (1 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/05/2015 - 30/09/2015 (4 months) Born in Feb 1957 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
01/05/2015 - 30/11/2020 (5 years and 6 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYNIANTDAU LIMITED | Active - Accounts Filed | View Report |
| PRYNIANT LIMITED | Active - Accounts Filed | View Report |
| HEDGES 1 LIMITED | Active - Accounts Filed | View Report |
| THIRDSPACE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Ray Gentleman (931318344) has left the board |
| 09/09/2023 | Richard Bradley (926861839) has left the board |
| 09/09/2023 | New Board Member Ray Gentleman (931318344) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | Neil Bernard Coughlan (909255440) has left the board |
| 05/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Richard Bradley (926861839) Appointed |
| 11/03/2021 | New Board Member Georgios Georgiou (917602801) Appointed |
| 11/03/2021 | New Board Member Desmond Julian Lekerman (917501857) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 21/12/2015 | Hugh Simpson-Wells (902895055) has left the board |
| 09/11/2015 | Change in Reg. Office |
| 16/06/2015 | New Board Member Neil Bernard Coughlan (909255440) Appointed |
| 16/06/2015 | Neil Coughlan (919828652) has left the board |
| 09/06/2015 | New Board Member Timothy Edward Jones (911044988) Appointed |
| 09/06/2015 | New Board Member Neil Coughlan (919828652) Appointed |
| 09/06/2015 | David Jonathan Engwell (917822873) has left the board |
| 09/06/2015 | New Board Member Hugh Simpson-Wells (902895055) Appointed |
| 19/01/1970 | New Board Member Nicholas John Lamidey (917680139) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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