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HEDGEHOG CONSTRUCTION LIMITED

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

This company is commonly known as Hedgehog Construction Limited. The company was founded 24 years ago and was given the registration number 03860840. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEDGEHOG CONSTRUCTION LIMITED
Company Number:03860840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1N 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mortimer Street, London, W1N 8BL

Secretary18 October 1999Active
27 Mortimer Street, London, W1N 8BL

Director01 September 2004Active
27 Mortimer Street, London, W1N 8BL

Director18 October 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 October 1999Active
120 East Road, London, N1 6AA

Nominee Director18 October 1999Active

People with Significant Control

Brigitte Elaine Crandon
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:27 Mortimer Street, W1N 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Crandon
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:27 Mortimer Street, W1N 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type group.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-08Change of name

Certificate change of name company.

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2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-29Mortgage

Mortgage satisfy charge full.

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2017-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Officers

Change person director company with change date.

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