This company is commonly known as Hedgeplace Limited. The company was founded 29 years ago and was given the registration number 03022314. The firm's registered office is in . You can find them at 972b Garratt Lane, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | HEDGEPLACE LIMITED |
|---|---|---|
| Company Number | : | 03022314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 972b Garratt Lane, London, SW17 0ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Bessemer Close, Hitchin, United Kingdom, SG5 1AG | Secretary | 17 November 2020 | Active |
| 972b Garratt Lane, Tooting, SW17 0ND | Director | 19 March 2007 | Active |
| 972a, Garratt Lane, London, England, SW17 0ND | Director | 05 January 2018 | Active |
| 972 Garratt Lane, London, SW17 0ND | Secretary | 01 November 1996 | Active |
| 927b Garratt Lane, London, SW17 | Secretary | 17 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 15 February 1995 | Active |
| 972 Garratt Lane, London, SW17 0ND | Director | 17 February 1995 | Active |
| 927b Garratt Lane, London, SW17 | Director | 17 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 15 February 1995 | Active |
| 972a, 972a Garratt Lane, London, England, SW17 0ND | Director | 12 February 2015 | Active |
| 972a Garratt Lane, London, SW17 0ND | Director | 17 February 1995 | Active |
| 972b Garratt Lane, London, SW17 0ND | Director | 01 November 1996 | Active |
| 3, Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Corporate Director | 17 November 2020 | Active |
| Ingenious Properties Central Ltd | ||
| Notified on | : | 17 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Theobald Court, Borehamwood, United Kingdom, WD6 4RN |
| Nature of control | : |
|
| Mr Martin Hutton | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Bessemer Close, Hitchin, United Kingdom, SG5 1AG |
| Nature of control | : |
|
| Mr Simon Gough | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 972b Garratt Lane, SW17 0ND |
| Nature of control | : |
|
| Mr Alan John Pearson | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Address | : | 972b Garratt Lane, SW17 0ND |
| Nature of control | : |
|
| Ms Gabrielle Lara Dean | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Bessemer Close, Hitchin, United Kingdom, SG5 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Officers | Appoint corporate director company with name date. | Download |
| 2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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