HEDGEHOG (1) LIMITED
LEEDS HEDGEHOGONE LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 08656133
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Current accounting period shortened from 31 August 2016 to 30 April 2016. The most likely internet sites of HEDGEHOG (1) LIMITED are www.hedgehog1.co.uk, and www.hedgehog-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Hedgehog 1 Limited is a Private Limited Company. The company registration number is 08656133. Hedgehog 1 Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Hedgehog 1 Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BECKETT, Charlotte Anne is a Director of the company. BROWN, Michael Terence is a Director of the company. ELLISON, Robin Charles, Professor is a Director of the company. KONOTEY-AHULU, Dawid is a Director of the company. O'HIGGINS, Michael is a Director of the company. SAUNDERS, Carolyn Louise is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 19 August 2013
Director
BECKETT, Charlotte Anne
Appointed Date: 16 July 2015
63 years old
Director
BROWN, Michael Terence
Appointed Date: 29 October 2014
75 years old
Director
ELLISON, Robin Charles, Professor
Appointed Date: 19 August 2013
76 years old
Director
KONOTEY-AHULU, Dawid
Appointed Date: 30 January 2015
62 years old
Director
O'HIGGINS, Michael
Appointed Date: 03 December 2014
71 years old
Director
SAUNDERS, Carolyn Louise
Appointed Date: 19 August 2013
64 years old

Persons With Significant Control

Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEDGEHOG (1) LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
16 Sep 2015
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 3 more events
09 Dec 2014
Appointment of Mr Michael O'higgins as a director on 3 December 2014
09 Dec 2014
Appointment of Michael Terence Brown as a director on 29 October 2014
01 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
06 Feb 2014
Company name changed hedgehogone LIMITED\certificate issued on 06/02/14
  • NM04 ‐ Change of name by provision in articles
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1

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