HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02673968
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Bank Chambers Market Street HD1 2EW Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Termination of appointment of David Michael Hicks Rowling as a director on Oct 03, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Andrew John Hamilton Glover as a director on Oct 03, 2022	2 pages	AP01

May 24, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Dec 23, 2021	Director's details changed for Mr David Michael Hicks Rowling on Sep 01, 2021	2 pages	CH01

Dec 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on Dec 17, 2021	2 pages	AD01

Jul 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Nov 22, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Nov 20, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Nov 20, 2018	Termination of appointment of Nicholas James Webb as a director on Nov 16, 2018	1 pages	TM01

Nov 20, 2018	Termination of appointment of Mark Stephen Fenchelle as a director on Nov 16, 2018	1 pages	TM01

Nov 20, 2018	Appointment of Mr David Michael Hicks Rowling as a director on Nov 16, 2018	2 pages	AP01

Jan 10, 2018	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, James Market Street HD1 2EW Huddersfield Bank Chambers West Yorkshire	Jun 09, 2016		Secretary	Market Street HD1 2EW Huddersfield Bank Chambers West Yorkshire					208951620001
GLOVER, Andrew John Hamilton Market Street HD1 2EW Huddersfield Bank Chambers West Yorkshire	Oct 03, 2022		Director	Market Street HD1 2EW Huddersfield Bank Chambers West Yorkshire	England	British	1974-2	Chartered Surveyor	300709720001
BRENNAND, Marcus Anthony Harold Watergate Methley LS26 9BX Leeds 7 West Yorkshire	Aug 13, 2009	Sep 24, 2010	Secretary	Watergate Methley LS26 9BX Leeds 7 West Yorkshire		British			145986570001
FOSTER, James Nigel c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England	Sep 27, 2010	Sep 10, 2015	Secretary	c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England		British			154533800001
GOODLAND, Roger James 24 Coppins Close CM2 6AY Chelmsford Essex	Oct 18, 1996	Dec 16, 1996	Secretary	24 Coppins Close CM2 6AY Chelmsford Essex		British			7355950001
WHIPPS, Walter John Elm House South Road Fobbing SS17 9HG Stanford-Le-Hope Essex	Dec 19, 1991	Oct 18, 1996	Secretary	Elm House South Road Fobbing SS17 9HG Stanford-Le-Hope Essex		British			3895790001
AM WIND-UP LIMITED 1 Bow Churchyard EC4M 9HH London	Dec 16, 1996	Oct 13, 1998	Secretary	1 Bow Churchyard EC4M 9HH London					51018440003
FACTS & FIGURES (EDINBURGH) LIMITED 4 Polwarth Gardens EH11 1LW Edinburgh	Oct 13, 1998	Jul 21, 1999	Secretary	4 Polwarth Gardens EH11 1LW Edinburgh					60803810001
HOLMES & CO 8 New Road LU7 7LX Leighton Buzzard Bedfordshire	Jul 21, 1999	Oct 17, 2001	Secretary	8 New Road LU7 7LX Leighton Buzzard Bedfordshire					65744850001
HOLMES & COMPANY ACCOUNTANCY LLP 8 New Road Linslade LU7 2LX Leighton Buzzard Bedfordshire	Oct 17, 2001	Jan 14, 2003	Secretary	8 New Road Linslade LU7 2LX Leighton Buzzard Bedfordshire					78531810001
HOLMES ASSOCIATES SERVICES LIMITED 8 New Road Lins Lade LU7 2LX Leighton Buzzard Bedfordshire	Jan 14, 2003	Jun 23, 2008	Secretary	8 New Road Lins Lade LU7 2LX Leighton Buzzard Bedfordshire					87214830001
BATES, Michael Great Claydons East Hanningfield CM3 5AL Chelmsford Essex	Dec 19, 1991	Dec 16, 1996	Director	Great Claydons East Hanningfield CM3 5AL Chelmsford Essex		British	1936-6	Company Director	7355930001
BOCHOW, Benjamin Matthew Wigmore Street Fifth Floor W1U 1QY London 105 England	Jun 09, 2016	May 22, 2017	Director	Wigmore Street Fifth Floor W1U 1QY London 105 England	England	Australian	1975-4	Accountant	134180530001
COUPE, Ernest Peter Dragonswell EH33 1ED Gladsmuir East Lothian	Dec 16, 1996	Feb 28, 2006	Director	Dragonswell EH33 1ED Gladsmuir East Lothian	Scotland	British	1946-5	Company Director	164818840001
DAVIDSON, Geoffrey Graeme 8 Fearns Mead Warley CM14 5UQ Brentwood Essex	Dec 19, 1991	Jun 30, 1992	Director	8 Fearns Mead Warley CM14 5UQ Brentwood Essex		British	1940-7	Company Director	7355940001
FENCHELLE, Mark Stephen Wigmore Street Fifth Floor W1U 1QY London 105 England	Jun 09, 2016	Nov 16, 2018	Director	Wigmore Street Fifth Floor W1U 1QY London 105 England	England	British	1962-1	Chief Financial Officer	208341240001
GINGELL, Peter William c/o C/O Wichford Property Management Ltd 11 Haymarket SW1Y 4BP London Second Floor	Nov 01, 2009	Nov 30, 2011	Director	c/o C/O Wichford Property Management Ltd 11 Haymarket SW1Y 4BP London Second Floor	England	English	1954-6	None	53004740001
GOODLAND, Roger James 24 Coppins Close CM2 6AY Chelmsford Essex	Dec 19, 1991	Dec 16, 1996	Director	24 Coppins Close CM2 6AY Chelmsford Essex	England	British	1945-12	Company Director	7355950001
HARDIE, Graham David 14 Knowesley Park EH41 3TB Haddington East Lothian	Aug 07, 2001	Mar 31, 2002	Director	14 Knowesley Park EH41 3TB Haddington East Lothian		British	1961-8	Chtd Surveyor	62072280002
KIRKWOOD, George James 16 Forth Crescent FK8 1LG Stirling	Oct 31, 1998	Aug 18, 2000	Director	16 Forth Crescent FK8 1LG Stirling		British	1957-2	Director	61773880001
KNOWLES, Roger Peter Beech Hill House Mayfield Lane TN5 6JE Wadhurst East Sussex	Dec 16, 1996	Sep 08, 1997	Director	Beech Hill House Mayfield Lane TN5 6JE Wadhurst East Sussex		British	1950-5	Company Director	44210460002
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Feb 11, 1997	Sep 08, 1997	Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Chartered Surveyor	121520410001
MCMARRIE, Moira Thomson Westminster Terrace IM1 4EE Douglas 25 Isle Of Man	May 02, 2008	Nov 01, 2009	Director	Westminster Terrace IM1 4EE Douglas 25 Isle Of Man		British	1958-11	Manager	130326070001
MELLOR, Markus Jesse 36 Priestfield Road EH16 5HY Edinburgh Midlothian	Aug 18, 2000	Aug 07, 2001	Director	36 Priestfield Road EH16 5HY Edinburgh Midlothian		British	1961-9	Chartered Surveyor	1418080001
MURPHY, Gerard Edward Rookelands 2 The Rookes Little Walden Road CB10 2EP Saffron Walden Essex	Dec 16, 1996	Mar 20, 1998	Director	Rookelands 2 The Rookes Little Walden Road CB10 2EP Saffron Walden Essex	England	British	1957-5	Company Director	59168860001
OAKENFULL, Stephen James c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England	Nov 30, 2011	Oct 06, 2014	Director	c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England	United Kingdom	South African	1979-1	Chartered Financial Analyst	140905470002
ROWELL, Andrew c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England	Nov 30, 2011	Oct 06, 2014	Director	c/o Eddisons Toronto Street LS1 2HJ Leeds Toronto Square England	England	British	1977-11	Chartered Accountant	173008320001
ROWLING, David Michael Hicks 31st Floor Bank Street E14 5NR London Eddisons United Kingdom	Nov 16, 2018	Oct 03, 2022	Director	31st Floor Bank Street E14 5NR London Eddisons United Kingdom	United Kingdom	British	1959-5	Director	166072900002
WEBB, Nicholas James Wigmore Street 5th Floor W1U 1QY London 105 United Kingdom	May 22, 2017	Nov 16, 2018	Director	Wigmore Street 5th Floor W1U 1QY London 105 United Kingdom	United Kingdom	British	1986-12	Chartered Accountant	232919530001
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED 2nd Floor 25 Copthall Avenue EC2R 7BP London	Jan 01, 2006	May 02, 2008	Director	2nd Floor 25 Copthall Avenue EC2R 7BP London					98655040001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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