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HEDGES DIRECT LIMITED

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

This company is commonly known as Hedges Direct Limited. The company was founded 25 years ago and was given the registration number 03650706. The firm's registered office is in CHORLEY. You can find them at Five Acres Nursery Dawbers Lane, Euxton, Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEDGES DIRECT LIMITED
Company Number:03650706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Five Acres Nursery Dawbers Lane, Euxton, Chorley, Lancashire, England, PR7 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor York House, Ackhurst Business Park, Chorley, England, PR7 1NY

Director13 June 2019Active
York House, Foxhole Road, Chorley, England, PR7 1NY

Director18 August 2020Active
1st Floor York House, Ackhurst Business Park, Chorley, England, PR7 1NY

Director18 October 2017Active
Five Acres Garden Centre, Dawbers Lane, Euxton, England, PR7 6EE

Secretary05 October 2016Active
The Pines, 1 Hall Drive, Long Buckby, NN6 7QU

Secretary12 November 1998Active
The Brow, Charlcombe Lane, Lansdown, Bath, BA1 5TP

Secretary18 May 2002Active
464 Walkden Road, Manchester, M28 2NF

Secretary14 August 2003Active
1st Floor York House, Ackhurst Business Park, Chorley, England, PR7 1NY

Secretary04 August 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1998Active
Five Acres Garden Centre, Dawbers Lane, Euxton, England, PR7 6EE

Director05 October 2016Active
Crantock, 92 Ilkley Road, Manor Park, Burley-In-Wharfedale, United Kingdom, LS29 7HH

Director03 March 2014Active
The Pines, 1 Hall Drive, Long Buckby, NN6 7QU

Director12 November 1998Active
1st Floor York House, Ackhurst Business Park, Chorley, United Kingdom, PR7 1NY

Director18 October 2017Active
Coplands Barn, Dawbers Lane, Euxton, Chorley, PR7 6EF

Director10 October 2006Active
1st Floor York House, Ackhurst Business Park, Chorley, England, PR7 1NY

Director04 August 2017Active
Five Acres Garden Centre, Dawbers Lane, Euxton, England, PR7 6EE

Director24 August 2016Active
Five Acres Garden Centre, Dawbers Lane, Euxton, England, PR7 6EE

Director24 August 2016Active
The Brow, Charlcombe Lane, Lansdown, Bath, BA1 5TP

Director12 November 1998Active
The Brow, Charlcombe Lane, Bath, BA1 5TP

Director14 August 2003Active
116 Temple Road, Bolton, United Kingdom, BL1 8DX

Director03 March 2014Active
Five Acres Nursery, Dawbers Lane, Southport Road, Euxton, United Kingdom, PR7 6EE

Director01 January 2011Active
1st Floor York House, Ackhurst Business Park, Chorley, England, PR7 1NY

Director04 August 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 October 1998Active

People with Significant Control

Fresh Carnation Limited
Notified on:30 June 2021
Status:Active
Country of residence:England
Address:York House, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fresh Carnation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, Foxhole Road, Chorley, England, PR7 1NY
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

Download
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type small.

Download
2023-05-17Mortgage

Mortgage satisfy charge full.

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2023-05-17Mortgage

Mortgage satisfy charge full.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type small.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Address

Move registers to sail company with new address.

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2021-10-20Address

Change sail address company with new address.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-07-01Resolution

Resolution.

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2021-06-30Officers

Termination director company with name termination date.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Address

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

Download
2021-03-18Accounts

Accounts with accounts type small.

Download
2021-02-09Mortgage

Mortgage satisfy charge full.

Download
2021-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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