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HEDGEHOG RISK SOLUTIONS LIMITED

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

This company is commonly known as Hedgehog Risk Solutions Limited. The company was founded 10 years ago and was given the registration number 08708408. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEDGEHOG RISK SOLUTIONS LIMITED
Company Number:08708408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Gracechurch Street, London, EC3V 0BT

Director27 September 2013Active
40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Director27 September 2013Active
40 Gracechurch Street, London, United Kingdom, EC3V 0BT

Director27 September 2013Active

People with Significant Control

Mr Luke De Rougemont
Notified on:31 December 2022
Status:Active
Date of birth:December 1981
Nationality:British
Address:40 Gracechurch Street, London, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ezekiel
Notified on:31 July 2020
Status:Active
Date of birth:July 1948
Nationality:British
Address:40 Gracechurch Street, London, EC3V 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Ezekiel
Notified on:13 March 2019
Status:Active
Date of birth:July 1948
Nationality:British
Address:85 Albany Street, London, NW1 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derrick Allen Irby
Notified on:12 March 2019
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Bermuda
Address:O'Hara House, One Bermudiana Road, Hamilton, Bermuda, HM 08
Nature of control:
  • 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 Devam Shri Sukhija
Notified on:30 December 2016
Status:Active
Date of birth:April 1978
Nationality:Indian
Address:85 Albany Street, London, NW1 4BT
Nature of control:
  • Significant influence or control
Mr David Ezekiel
Notified on:30 December 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:85 Albany Street, London, NW1 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ezekiel
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:40 Gracechurch Street, London, EC3V 0BT
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:Indian
Address:40 Gracechurch Street, London, EC3V 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control without name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-27Incorporation

Memorandum articles.

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2021-06-15Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type small.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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