HEDGEHOG CONSTRUCTION LIMITED

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Company number 03860840
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1N 8BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 038608400002, created on 26 February 2017; Director's details changed for Daniel Crandon on 12 August 2016; Secretary's details changed for Brigitte Elaine Crandon on 12 August 2016. The most likely internet sites of HEDGEHOG CONSTRUCTION LIMITED are www.hedgehogconstruction.co.uk, and www.hedgehog-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hedgehog Construction Limited is a Private Limited Company. The company registration number is 03860840. Hedgehog Construction Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Hedgehog Construction Limited is 27 Mortimer Street London W1n 8bl. . CRANDON, Brigitte Elaine is a Secretary of the company. CRANDON, Brigitte Elaine is a Director of the company. CRANDON, Daniel is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRANDON, Brigitte Elaine
Appointed Date: 18 October 1999

Director
CRANDON, Brigitte Elaine
Appointed Date: 01 September 2004
60 years old

Director
CRANDON, Daniel
Appointed Date: 18 October 1999
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Brigitte Elaine Crandon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Daniel Crandon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDGEHOG CONSTRUCTION LIMITED Events

02 Mar 2017
Registration of charge 038608400002, created on 26 February 2017
12 Aug 2016
Director's details changed for Daniel Crandon on 12 August 2016
12 Aug 2016
Secretary's details changed for Brigitte Elaine Crandon on 12 August 2016
12 Aug 2016
Director's details changed for Brigitte Elaine Crandon on 12 August 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 43 more events
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
18 Oct 1999
Incorporation

HEDGEHOG CONSTRUCTION LIMITED Charges

26 February 2017
Charge code 0386 0840 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 January 2003
Debenture
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…