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HEDGECO LIMITED

HEDGECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHEDGECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02942582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEDGECO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HEDGECO LIMITED located?

    Registered Office Address
    Pkf Littlejohn Advisory Limited
    15 Westferry Circus
    E14 4HD Canary Wharf
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDGECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HEDGECO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024

    What are the latest filings for HEDGECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 27, 2025

    		LRESSP

    Registered office address changed from North Sands Business Centre C/O Reah & Mcbride Suite 2B, Sunderland Tyne and Wear SR6 0QA to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on Mar 03, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Brian Robinson as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEDGECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JL NOMINEES TWO LIMITED
    Benton Park Road
    NE7 7LX Newcastle Upon Tyne
    Spaceworks
    England
    		Nominee Secretary
    Benton Park Road
    NE7 7LX Newcastle Upon Tyne
    Spaceworks
    England
    Identification TypeUK Limited Company
    Registration Number2887896
    		900007220001
    ROBINSON, Brian
    Silverdale Avenue
    KT12 1EJ Walton On Thames
    92
    Surrey
    England
    		Director
    Silverdale Avenue
    KT12 1EJ Walton On Thames
    92
    Surrey
    England
    		EnglandBritish7468540004
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDGECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robinson
    15 Westferry Circus
    E14 4HD Canary Wharf
    Pkf Littlejohn Advisory Limited
    London
    England
    		Jun 30, 2016
    15 Westferry Circus
    E14 4HD Canary Wharf
    Pkf Littlejohn Advisory Limited
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HEDGECO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2025Commencement of winding up
    Dec 08, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Paul David Williams
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0