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Hedge End Place Hold Co Limited, EC2V 7HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEDGE END PLACE HOLD CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hedge End Place Hold Co Limited. The company was founded 8 years ago and was given the registration number 10303912. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEDGE END PLACE HOLD CO LIMITED
Company Number:10303912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:25 Gresham Street, London, United Kingdom, EC2V 7HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB

Secretary12 October 2016Active
Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Director14 December 2021Active
Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW

Director14 December 2021Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary29 July 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director29 July 2016Active
125, London Wall, London, United Kingdom, EC2Y 5AJ

Director04 August 2017Active
125, London Wall, London, United Kingdom, EC2Y 5AS

Director12 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director29 July 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director29 July 2016Active

People with Significant Control

Housing Growth Partnership Iii Gp Llp
Notified on:26 August 2022
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Housing Growth Partnership Gp Llp
Notified on:12 October 2016
Status:Active
Country of residence:United Kingdom
Address:25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (18 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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