HEDGE END HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HEDGE END HOLDINGS LTD
COMPANY NUMBER
09840181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/10/2015
03/05/2016
DE FACTO 2212 LIMITED
LONDON
SW11 3AG
66 Battersea Bridge Road
London
SW11 3AG
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 |
|---|---|---|
| WELLFLOW GULF TRADING WLL | N/A | N/A |
| HEDGE END HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEDGE END HOLDINGS LTD?
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 HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDGE END HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2015 - 03/05/2016 (6 months) Secretary: 26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLFLOW GULF TRADING WLL | N/A | N/A |
| HEDGE END HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 02/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 02/02/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 06/05/2016 | William John Yates (919955546) has left the board |
| 06/05/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 06/05/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 06/05/2016 | New Company Secretary Anne Barsh (920779501) Appointed |
| 06/05/2016 | New Board Member Paul Nuttall Kesterton (904925096) Appointed |
| 06/05/2016 | Change in Reg. Office |
| 11/11/2015 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208901) has left the board |
| 11/11/2015 | TRAVERS SMITH LIMITED (920208899) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920208900) has left the board |
| 11/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
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