HEDDERWICK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09733418
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address DOWNING LLP, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of David Frank William Sadler as a director on 19 January 2017; Registered office address changed from 3 Hughenden Road Clifton Bristol BS8 2TT United Kingdom to C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL on 4 October 2016; Registration of charge 097334180002, created on 16 September 2016. The most likely internet sites of HEDDERWICK LIMITED are www.hedderwick.co.uk, and www.hedderwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedderwick Limited is a Private Limited Company. The company registration number is 09733418. Hedderwick Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Hedderwick Limited is Downing Llp Ergon House Horseferry Road London England Sw1p 2al. . FERGUSON, Stephanie Helen is a Secretary of the company. BORG-NEAL, Peter is a Director of the company. KENEE, Steven Michael is a Director of the company. Director SADLER, David Frank William has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
FERGUSON, Stephanie Helen
Appointed Date: 23 October 2015
Director
BORG-NEAL, Peter
Appointed Date: 15 September 2016
64 years old
Director
KENEE, Steven Michael
Appointed Date: 23 October 2015
46 years old

Resigned Directors

Director
SADLER, David Frank William
Resigned: 19 January 2017
Appointed Date: 14 August 2015
57 years old

Persons With Significant Control

Downing Two Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Three Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDDERWICK LIMITED Events

19 Jan 2017
Termination of appointment of David Frank William Sadler as a director on 19 January 2017
04 Oct 2016
Registered office address changed from 3 Hughenden Road Clifton Bristol BS8 2TT United Kingdom to C/O Downing Llp Ergon House Horseferry Road London SW1P 2AL on 4 October 2016
20 Sep 2016
Registration of charge 097334180002, created on 16 September 2016
16 Sep 2016
Appointment of Mr Peter Borg-Neal as a director on 15 September 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
...
... and 3 more events
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Registration of charge 097334180001, created on 30 October 2015
28 Oct 2015
Appointment of Mr Steven Michael Kenee as a director on 23 October 2015
28 Oct 2015
Appointment of Miss Stephanie Helen Ferguson as a secretary on 23 October 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1

HEDDERWICK LIMITED Charges

16 September 2016
Charge code 0973 3418 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…
30 October 2015
Charge code 0973 3418 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains fixed charge…

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