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HEDGESIDE LIMITED

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

This company is commonly known as Hedgeside Limited. The company was founded 6 years ago and was given the registration number 10859105. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEDGESIDE LIMITED
Company Number:10859105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director10 July 2017Active

People with Significant Control

Mr Robert Anthony Stanley
Notified on:01 August 2018
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Michael Nugent
Notified on:10 July 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
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 (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
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Change account reference date company previous extended.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Capital

Capital allotment shares.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Notification of a person with significant control.

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2019-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Change person director company with change date.

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2018-03-08Address

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

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2017-07-10Incorporation

Incorporation company.

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