HEDGE CAPITAL INVESTMENT GROUP LIMITED
NORTHWICH

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Company number 07750069
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Stephen Page as a secretary on 20 June 2016. The most likely internet sites of HEDGE CAPITAL INVESTMENT GROUP LIMITED are www.hedgecapitalinvestmentgroup.co.uk, and www.hedge-capital-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hedge Capital Investment Group Limited is a Private Limited Company. The company registration number is 07750069. Hedge Capital Investment Group Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Hedge Capital Investment Group Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . DAVIES, John Haydn is a Director of the company. MOON, Andrew Jonathan Giles is a Director of the company. Secretary PAGE, Stephen has been resigned. Director MCGEACHIE, Jeffrey Stuart has been resigned. Director PAGE, Stephen Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIES, John Haydn
Appointed Date: 23 August 2011
65 years old
Director
MOON, Andrew Jonathan Giles
Appointed Date: 12 September 2011
67 years old

Resigned Directors

Secretary
PAGE, Stephen
Resigned: 20 June 2016
Appointed Date: 23 August 2011
Director
MCGEACHIE, Jeffrey Stuart
Resigned: 10 April 2012
Appointed Date: 12 September 2011
62 years old
Director
PAGE, Stephen Roy
Resigned: 20 June 2016
Appointed Date: 23 August 2011
72 years old

Persons With Significant Control

Mr John Haydn Davies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEDGE CAPITAL INVESTMENT GROUP LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Jul 2016
Termination of appointment of Stephen Page as a secretary on 20 June 2016
01 Jul 2016
Termination of appointment of Stephen Roy Page as a director on 20 June 2016
18 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 19,053,000
...
... and 16 more events
21 Sep 2011
Commence business and borrow
21 Sep 2011
Trading certificate for a public company
13 Sep 2011
Appointment of Mr Andrew Moon as a director
13 Sep 2011
Appointment of Mr Jeffrey Stuart Mcgeachie as a director
23 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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