HEDGERIC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04874056
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Roderic James Lowe as a director on 22 August 2016; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 May 2016. The most likely internet sites of HEDGERIC LIMITED are www.hedgeric.co.uk, and www.hedgeric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hedgeric Limited is a Private Limited Company. The company registration number is 04874056. Hedgeric Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Hedgeric Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. The company`s financial liabilities are £158.23k. It is £2.7k against last year. . LOWE, Roderic James is a Secretary of the company. DONNELLY, Heather is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LOWE, Roderic James has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


hedgeric Key Finiance

LIABILITIES £158.23k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOWE, Roderic James
Appointed Date: 21 August 2003

Director
DONNELLY, Heather
Appointed Date: 21 August 2003
81 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Director
LOWE, Roderic James
Resigned: 22 August 2016
Appointed Date: 21 August 2003
79 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Heather Donnelly
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEDGERIC LIMITED Events

12 Sep 2016
Confirmation statement made on 21 August 2016 with updates
07 Sep 2016
Termination of appointment of Roderic James Lowe as a director on 22 August 2016
20 May 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 20 May 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

...
... and 26 more events
28 Sep 2003
New secretary appointed;new director appointed
28 Sep 2003
New director appointed
04 Sep 2003
Director resigned
04 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation