HEDGE END HOLDINGS LTD
LONDON DE FACTO 2212 LIMITED

Hellopages » Greater London » Wandsworth » SW11 3AG

Company number 09840181
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 66 BATTERSEA BRIDGE ROAD, LONDON, ENGLAND, SW11 3AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 098401810001, created on 19 October 2016; Registered office address changed from 10 Snow Hill London EC1A 2AL England to 66 Battersea Bridge Road London SW11 3AG on 4 May 2016. The most likely internet sites of HEDGE END HOLDINGS LTD are www.hedgeendholdings.co.uk, and www.hedge-end-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedge End Holdings Ltd is a Private Limited Company. The company registration number is 09840181. Hedge End Holdings Ltd has been working since 26 October 2015. The present status of the company is Active. The registered address of Hedge End Holdings Ltd is 66 Battersea Bridge Road London England Sw11 3ag. . BARSH, Anne is a Secretary of the company. KESTERTON, Paul Nuttall is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARSH, Anne
Appointed Date: 03 May 2016

Director
KESTERTON, Paul Nuttall
Appointed Date: 03 May 2016
75 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 May 2016
Appointed Date: 26 October 2015

Director
YATES, William John
Resigned: 03 May 2016
Appointed Date: 26 October 2015
44 years old

Director
TRAVERS SMITH LIMITED
Resigned: 03 May 2016
Appointed Date: 26 October 2015

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 May 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Mr Paul Nuttall Kesterton
Notified on: 29 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

HEDGE END HOLDINGS LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Oct 2016
Registration of charge 098401810001, created on 19 October 2016
04 May 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 66 Battersea Bridge Road London SW11 3AG on 4 May 2016
04 May 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
04 May 2016
Termination of appointment of William John Yates as a director on 3 May 2016
...
... and 2 more events
04 May 2016
Appointment of Ms Anne Barsh as a secretary on 3 May 2016
04 May 2016
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 3 May 2016
04 May 2016
Appointment of Mr Paul Nuttall Kesterton as a director on 3 May 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03

26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

HEDGE END HOLDINGS LTD Charges

19 October 2016
Charge code 0984 0181 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…