HEDGEHOG CONCEPT LIMITED
Overview
| Company Name | HEDGEHOG CONCEPT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07807376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEDGEHOG CONCEPT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is HEDGEHOG CONCEPT LIMITED located?
| Registered Office Address | C/O Begbies Traynor Innovation Centre Medway Maidstone Road ME5 9FD Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDGEHOG CONCEPT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDGEHOG BUSINESS SOLUTIONS LIMITED | May 14, 2013 | May 14, 2013 |
| CRESSWELL PROJECTS LIMITED | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for HEDGEHOG CONCEPT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for HEDGEHOG CONCEPT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 30, 2023 |
| Next Confirmation Statement Due | Feb 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2022 |
| Overdue | Yes |
What are the latest filings for HEDGEHOG CONCEPT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 25, 2025 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 25, 2024 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from St Agnes House Cresswell Park Blackheath Village London SE3 9rd United Kingdom to C/O Begbies Traynor Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on Feb 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robin Karn as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 25, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2018
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of Fintan Mary Donohue as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078073760001, created on Nov 22, 2021 | 16 pages | MR01 | ||||||||||
Director's details changed for Mr David Waugh on Nov 09, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Robin Karn as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Beattie as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HEDGEHOG CONCEPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARIES-DARG, William | Secretary | Maidstone Road ME5 9FD Chatham C/O Begbies Traynor Innovation Centre Medway Kent | 241362410001 | |||||||||||
| WAUGH, David Kenneth | Director | Maidstone Road ME5 9FD Chatham C/O Begbies Traynor Innovation Centre Medway Kent | England | British | Director | 188218130002 | ||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| BARNSLEY, Adam | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | England | British | Director | 199011110002 | ||||||||
| BEATTIE, David | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | England | British | Company Director | 266638200001 | ||||||||
| CUNDELL, Robin Patrick Goodwin | Director | Seebeck Place Knowlhill MK5 8FR Milton Keynes First Floor Bell House England | England | British | Group Finance Director | 224435220001 | ||||||||
| DONOHUE, Fintan Mary | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | England | British | Leadership Consultant | 160705150001 | ||||||||
| HARDING, Nick | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | United Kingdom | British | Accountant | 166309680001 | ||||||||
| HOOPER, Jayne Louise | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | England | British | Client Support Manager | 209187100001 | ||||||||
| KARN, Robin | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | England | British | Managing Director | 289253130001 | ||||||||
| LANE, Robert | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House United Kingdom | United Kingdom | British | Director | 197692060001 | ||||||||
| MUHAIMIN, Abdul | Director | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | United Kingdom | British | Director | 159878390001 | ||||||||
| SPATICCHIA, Jan Franco | Director | Cresswell Park Blackheath Village SE3 9RD London St Agnes House United Kingdom | United Kingdom | British | Director | 252826940001 |
Who are the persons with significant control of HEDGEHOG CONCEPT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avanti Investments Limited | Mar 18, 2019 | Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Energie Global Brand Management Limited | Apr 06, 2016 | Tongwell Street Fox Milne MK15 0YA Milton Keynes Energie House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kenneth Waugh | Apr 06, 2016 | Maidstone Road ME5 9FD Chatham C/O Begbies Traynor Innovation Centre Medway Kent | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does HEDGEHOG CONCEPT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2021 Delivered On Nov 23, 2021 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HEDGEHOG CONCEPT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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