HEDGETON LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 04215640
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 . The most likely internet sites of HEDGETON LIMITED are www.hedgeton.co.uk, and www.hedgeton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgeton Limited is a Private Limited Company. The company registration number is 04215640. Hedgeton Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Hedgeton Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CONFALONIERI, Luca is a Director of the company. DUFFY, James William is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary ARMONY SECRETARIES LIMITED has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Director BLUEWALL LIMITED has been resigned. Director HELMBROOK LIMITED has been resigned. Director STINTON, Barnaby Christian Antony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CONFALONIERI, Luca
Appointed Date: 28 October 2002
67 years old
Director
DUFFY, James William
Appointed Date: 01 June 2015
75 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2002
Appointed Date: 14 May 2001
Secretary
ARMONY SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 27 October 2006
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 02 July 2002
Nominee Director
BLUEWALL LIMITED
Resigned: 02 July 2002
Appointed Date: 14 May 2001
Director
HELMBROOK LIMITED
Resigned: 28 October 2002
Appointed Date: 02 July 2002
23 years old
Director
STINTON, Barnaby Christian Antony
Resigned: 01 June 2015
Appointed Date: 01 July 2014
46 years old

Persons With Significant Control

Mr Francesco Bongiorno
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HEDGETON LIMITED Events

06 Mar 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015
...
... and 57 more events
02 Jul 2002
Return made up to 14/05/02; full list of members
31 Dec 2001
Secretary's particulars changed
09 Oct 2001
Memorandum and Articles of Association
09 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001
Incorporation

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