HEDGEHOG SERVICES LTD

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

    Company NameHEDGEHOG SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05607503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEDGEHOG SERVICES LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is HEDGEHOG SERVICES LTD located?

    Registered Office Address
    6c Chase Road
    WS7 0DP Burntwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDGEHOG SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HEDGEHOG SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for HEDGEHOG SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 15 Yorkshire Way Burntwood Staffordshire WS7 9QY to 6C Chase Road Burntwood WS7 0DP on Nov 07, 2025

    1 pagesAD01

    Director's details changed for Ms Lisa Jane Hicks on Oct 14, 2025

    2 pagesCH01

    Director's details changed for Ms Lisa Jane Hicks on Oct 12, 2025

    2 pagesCH01

    Director's details changed for Mr Gary Beattie Hicks on Oct 12, 2025

    2 pagesCH01

    Secretary's details changed for Mr Gary Beattie Hicks on Oct 12, 2025

    1 pagesCH03

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Gary Beattie Hicks on Oct 31, 2024

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Who are the officers of HEDGEHOG SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Gary Beattie
    Chase Road
    WS7 0DP Burntwood
    6c
    England
    Secretary
    Chase Road
    WS7 0DP Burntwood
    6c
    England
    British140015820001
    HICKS, Gary Beattie
    Chase Road
    WS7 0DP Burntwood
    6c
    England
    Director
    Chase Road
    WS7 0DP Burntwood
    6c
    England
    United KingdomBritish140015820002
    HICKS, Lisa Jane
    Chase Road
    WS7 0DP Burntwood
    6c
    United Kingdom
    Director
    Chase Road
    WS7 0DP Burntwood
    6c
    United Kingdom
    EnglandBritish123555870003
    GORMAN, John Thomas
    Chaucer Drive
    WS7 2HT Burntwood
    11
    Staffordshire
    Secretary
    Chaucer Drive
    WS7 2HT Burntwood
    11
    Staffordshire
    British130018400001
    GORMAN, John Thomas
    Chaucer Drive
    WS7 2HT Burntwood
    11
    Staffordshire
    Secretary
    Chaucer Drive
    WS7 2HT Burntwood
    11
    Staffordshire
    British130018400001
    HICKS, Lisa Jane
    15 Yorkshire Way
    WS7 9QY Burntwood
    Staffordshire
    Secretary
    15 Yorkshire Way
    WS7 9QY Burntwood
    Staffordshire
    British123555870001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    GORMAN, Russell
    11 Chaucer Drive
    WS7 2HT Burntwood
    Staffordshire
    Director
    11 Chaucer Drive
    WS7 2HT Burntwood
    Staffordshire
    British108960730001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HEDGEHOG SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Jane Hicks
    Chase Road
    WS7 0DP Burntwood
    6c
    United Kingdom
    Apr 06, 2016
    Chase Road
    WS7 0DP Burntwood
    6c
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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