THORNEY HEDGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THORNEY HEDGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11576885 |
| 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 THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THORNEY HEDGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | York House 1 Seagrave Road SW6 1RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Noel Ward as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Tina Patricia Orbell as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chen Ling as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nicole Brixi Tony Soares as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Xiaoming Duan as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Hopkins Close London W4 5PR England to York House 1 Seagrave Road London SW6 1RP on Jan 28, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher William Anthony Ashurst as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Paloma Harrington-Griffin as a director on Mar 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Hall Grove Farm Industrial Est Bagshot GU19 5HP United Kingdom to 2 Hopkins Close London W4 5PR on Aug 11, 2020 | 1 pages | AD01 | ||||||||||
Notification of Helen Alice Ramwell as a person with significant control on Aug 11, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Heronsbrook Homes Limited as a person with significant control on Aug 11, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMWELL, Helen Alice | Secretary | Hopkins Close W4 5PR London 2 England | 272968610001 | |||||||
| ASHURST, Christopher William Anthony | Director | Devonshire Road W4 2HT London 72 England | England | British | 259306980001 | |||||
| DUAN, Xiaoming | Director | 1 Seagrave Road SW6 1RP London York House England | England | British | 328247420001 | |||||
| LING, Chen | Director | 1 Seagrave Road SW6 1RP London York House England | United Kingdom | Chinese | 286687430001 | |||||
| ORBELL, Tina Patricia | Director | 1 Seagrave Road SW6 1RP London York House England | England | British | 328247920001 | |||||
| RAMWELL, Helen Alice | Director | Hopkins Close W4 5PR London 2 England | England | British | 272967900001 | |||||
| SOARES, Nicole Brixi Tony | Director | 1 Seagrave Road SW6 1RP London York House England | England | Brazilian | 328247660001 | |||||
| WARD, Noel Patrick James | Director | 1 Seagrave Road SW6 1RP London York House England | United Kingdom | British | 308699740001 | |||||
| MERRY, Peter | Secretary | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Est United Kingdom | 250542080001 | |||||||
| HARRINGTON-GRIFFIN, Paloma | Director | Thorney Hedge Road W4 5SB London 70 England | United Kingdom | Polish | 250455260002 | |||||
| KING, Benjamin | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Est United Kingdom | England | British | 250542060001 | |||||
| WOOLDRIDGE, Graham John | Director | GU19 5HP Bagshot 17 Hall Grove Farm Industrial Est United Kingdom | United Kingdom | British | 66332130004 |
Who are the persons with significant control of THORNEY HEDGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Helen Alice Ramwell | Aug 11, 2020 | Hopkins Close W4 5PR London 2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Heronsbrook Homes Limited | Sep 19, 2018 | GU19 5HP Bagshot 15-17 Hall Grove Farm Industrial Es Surrey | Yes | ||||||||||
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Natures of Control
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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