HEDGESIDE LIMITED
Overview
| Company Name | HEDGESIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10859105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDGESIDE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HEDGESIDE LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEDGESIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEDGESIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for HEDGESIDE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Jul 09, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Harry Michael Nugent as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||||||
Cessation of Robert Anthony Stanley as a person with significant control on May 02, 2024 | 1 pages | PSC07 | ||||||
Satisfaction of charge 108591050001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 108591050002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 09, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Jul 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||
Registration of charge 108591050002, created on Nov 27, 2020 | 15 pages | MR01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Aug 01, 2018
| 3 pages | SH01 | ||||||
09/07/19 Statement of Capital gbp 2 | 5 pages | CS01 | ||||||
Change of details for Mr Harry Michael Nugent as a person with significant control on Aug 01, 2018 | 2 pages | PSC04 | ||||||
Notification of Robert Anthony Stanley as a person with significant control on Aug 01, 2018 | 2 pages | PSC01 | ||||||
Notification of Harry Michael Nugent as a person with significant control on Jul 10, 2017 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Aug 22, 2019 | 2 pages | PSC09 | ||||||
Who are the officers of HEDGESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUGENT, Harry Michael | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | Director | 68429060001 |
Who are the persons with significant control of HEDGESIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Anthony Stanley | Aug 01, 2018 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Michael Nugent | Jul 10, 2017 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEDGESIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | Jul 10, 2017 | 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 |
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