HEDGEHOG LAB LIMITED
1 STRAWBERRY LANE, NEWCASTLE UPON TYNE NE1 4BX- Active
- Private Limited Company
- Company No. 05993194
- Last Updated: 01 Mar 2024
Company Profile
HEDGEHOG LAB LIMITED was incorporated on Thursday, November 9, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HEDGEHOG LAB LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 10 months and 14 days.
| Name | HEDGEHOG LAB LIMITED |
|---|---|
| Company number | 05993194 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 STRAWBERRY LANE NEWCASTLE UPON TYNE NE1 4BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hedgehog Lab Holdings Limited Trafalgar Street, NE1 2LA |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Barrow Nationality: British |
Dates: Friday, September 8, 2017 - Wednesday, December 6, 2017
significant influence or control
|
| Mr Michael Vassallo Nationality: British |
Dates: Friday, September 8, 2017 - Thursday, April 6, 2023
significant influence or control
|
| Mr Bobby Paton Nationality: British |
Dates: Friday, September 8, 2017 - Sunday, April 1, 2018
significant influence or control
|
| Mr Mark Forster Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sarat Pediredla Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
significant influence or control
|
| Ray Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEDGEHOG LAB LIMITED | 09 Nov 2006 |