HEDGES DIRECT GROUP LTD
YORK HOUSE, FOXHOLE ROAD, CHORLEY PR7 1NY- Active
- Private Limited Company
- Company No. 10227076
- Last Updated: 01 Mar 2024
Company Profile
HEDGES DIRECT GROUP LTD was incorporated on Saturday, June 11, 2016 as a Private Limited Company with registered address in CHORLEY. HEDGES DIRECT GROUP LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | HEDGES DIRECT GROUP LTD |
|---|---|
| Company number | 10227076 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE FOXHOLE ROAD CHORLEY PR7 1NY |
|---|---|
| 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 |
|---|---|
| Fresh Carnation Limited Grape Lane, Croston, PR26 9HB |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Group Llp London Bridge Street, SE1 9SG |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Foresight Regional Investment General Partner Llp Lothian Road, EH3 9WJ |
Dates: Wednesday, August 24, 2016 - Friday, February 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Brabners Nominees Limited Exchange Flags, L2 3YL |
Dates: Saturday, June 11, 2016 - Wednesday, August 24, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEDGES DIRECT GROUP LTD | 11 Jun 2016 |
| BRABCO 1610 LIMITED | 10 Aug 2017 |