HEDGES 1 LIMITED
WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 09504037
- Last Updated: 01 Mar 2024
Company Profile
HEDGES 1 LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LONDON. HEDGES 1 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 11 months.
| Name | HEDGES 1 LIMITED |
|---|---|
| Company number | 09504037 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Neil Bernard Coughlan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Nicholas John Lamidey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Jeremy Peter Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
significant influence or control
|
| Pryniant Limited West Way, OX2 0JJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEDGES 1 LIMITED | 23 Mar 2015 |