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HEDGEHOG SECURITY LTD

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

This company is commonly known as Hedgehog Security Ltd. The company was founded 8 years ago and was given the registration number 09866739. The firm's registered office is in UPPER TEAN. You can find them at The Lab, Teanford House, Teanford, Upper Tean, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEDGEHOG SECURITY LTD
Company Number:09866739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Lab, Teanford House, Teanford, Upper Tean, Staffordshire, England, ST10 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 61 Mosley Street, Manchester, England, M2 3HZ

Secretary01 February 2019Active
The Lab, Teanford House, Teanford, Upper Tean, England, ST10 4ES

Director11 November 2015Active
The Lab, Teanford House, Tean, Stoke On Trent, United Kingdom, ST10 4ES

Secretary11 November 2015Active
The Lab, Teanford House, Tean, Stoke On Trent, United Kingdom, ST10 4ES

Director01 December 2017Active

People with Significant Control

Mr Peter David Bassill
Notified on:31 August 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:International House, 61 Mosley Street, Manchester, England, M2 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hedgehog Holdings Limited
Notified on:06 April 2016
Status:Active
Address:C/O D P C Chartered Accountants, Vernon Road, Stoke On Trent, ST4 2QY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

Change registered office address company with date old address new address.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Change person director company with change date.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-12Address

Change registered office address company with date old address new address.

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2019-11-07Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-13Persons with significant control

Cessation of a person with significant control.

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2019-09-13Persons with significant control

Notification of a person with significant control.

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2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Appoint person secretary company with name date.

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2019-02-01Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Termination director company with name termination date.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-13Address

Change registered office address company with date old address new address.

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