HEDGE END PLACE HOLD CO LIMITED
LONDON AGHOCO 1455 LIMITED

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Company number 10303912
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Kristofer Andrew Ward on 15 December 2016; Termination of appointment of a G Secretarial Limited as a director on 12 October 2016; Appointment of Kristofer Andrew Ward as a director on 12 October 2016. The most likely internet sites of HEDGE END PLACE HOLD CO LIMITED are www.hedgeendplaceholdco.co.uk, and www.hedge-end-place-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedge End Place Hold Co Limited is a Private Limited Company. The company registration number is 10303912. Hedge End Place Hold Co Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Hedge End Place Hold Co Limited is 25 Gresham Street London United Kingdom Ec2v 7hn. . GITTINS, Paul is a Secretary of the company. WARD, Kristofer Andrew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 12 October 2016
Director
WARD, Kristofer Andrew
Appointed Date: 12 October 2016
47 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 October 2016
Appointed Date: 29 July 2016
Director
HART, Roger
Resigned: 12 October 2016
Appointed Date: 29 July 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 12 October 2016
Appointed Date: 29 July 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 October 2016
Appointed Date: 29 July 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

HEDGE END PLACE HOLD CO LIMITED Events

16 Jan 2017
Director's details changed for Kristofer Andrew Ward on 15 December 2016
13 Oct 2016
Termination of appointment of a G Secretarial Limited as a director on 12 October 2016
13 Oct 2016
Appointment of Kristofer Andrew Ward as a director on 12 October 2016
13 Oct 2016
Appointment of Paul Gittins as a secretary on 12 October 2016
13 Oct 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
...
... and 1 more events
13 Oct 2016
Termination of appointment of Inhoco Formations Limited as a director on 12 October 2016
13 Oct 2016
Termination of appointment of a G Secretarial Limited as a secretary on 12 October 2016
13 Oct 2016
Termination of appointment of Roger Hart as a director on 12 October 2016
12 Oct 2016
Company name changed aghoco 1455 LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

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