HEDWIG ASR HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEDWIG ASR HOLDCO LIMITED
COMPANY NUMBER
11215928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
20/02/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2018
13/02/2023
SAGE INVESTMENTS 1 LIMITED
LONDON
WC2H 9EA
5th Floor Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
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 |
|---|---|---|
| SAGE INVESTMENTS SARL | N/A | N/A |
| SAGE INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| SAGE RENTED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEDWIG ASR HOLDCO 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 HEDWIG ASR HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDWIG ASR HOLDCO 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 |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
02/02/2023 - Present (1 years and 9 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
20/02/2018 - Present (6 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 104 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKSTONE REAL ESTATE PARTNERS EUROPE V | N/A | N/A |
| SAGE INVESTMENTS SARL | N/A | N/A |
| SAGE BORROWER AR1 LIMITED | Active - Accounts Filed | View Report |
| SAGE HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| SPARROW SHARED OWNERSHIP LIMITED | Active - Accounts Filed | View Report |
| SAGE HOUSING PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| SAGE INVESTMENTS 1 LIMITED | Active - Accounts Filed | View Report |
| SAGE RENTED LIMITED | Active - Accounts Filed | View Report |
| SAGE INVESTMENTS 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROW SHARED OWNERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | Sydney Englebert Taylor (906951421) has left the board |
| 14/02/2023 | Gemma Nandita Kataky (920844291) has left the board |
| 14/02/2023 | New Board Member Eleanor Stephanie Frances Birkbeck (930543229) Appointed |
| 14/02/2023 | New Board Member Jeremie Arnaud Cedric Veisse (929253232) Appointed |
| 25/09/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Company Secretary Bridget Frisby (926589243) Appointed |
| 28/11/2019 | Change in Reg. Office |
| 26/11/2019 | Change in Reg. Office |
| 24/10/2019 | New Accounts filed |
| 20/08/2019 | Joseph Cook (921312419) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
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