HEDGEHOG RISK SOLUTIONS LIMITED
40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08708408
- Last Updated: 01 Mar 2024
Company Profile
HEDGEHOG RISK SOLUTIONS LIMITED was incorporated on Friday, September 27, 2013 as a Private Limited Company with registered address in LONDON. HEDGEHOG RISK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 28 days.
| Name | HEDGEHOG RISK SOLUTIONS LIMITED |
|---|---|
| Company number | 08708408 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Luke De Rougemont Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ezekiel Nationality: British |
Dates: Friday, July 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Ezekiel Nationality: British |
Dates: Wednesday, March 13, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derrick Allen Irby Nationality: British |
Dates: Tuesday, March 12, 2019 - Friday, July 31, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr David Ezekiel Nationality: British |
Dates: Friday, December 30, 2016 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Devam Shri Sukhija Nationality: Indian |
Dates: Friday, December 30, 2016 - Saturday, December 31, 2022
significant influence or control
|
| Mr David Ezekiel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Devam Shri Sukhija Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against HEDGEHOG RISK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEDGEHOG RISK SOLUTIONS LIMITED | 27 Sep 2013 |