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HEDKASE LIMITED

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

This company is commonly known as Hedkase Limited. The company was founded 11 years ago and was given the registration number 08539002. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEDKASE LIMITED
Company Number:08539002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 May 2013Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 May 2013Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director11 February 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director11 February 2019Active
Camrose House, 2a Camrose Avenue, Edgware, United Kingdom, HA8 6EG

Corporate Secretary21 May 2013Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director11 February 2019Active
Hedon House, Rear Of Horton Parade, Horton Road, West Drayton, United Kingdom, UB7 8EP

Director23 March 2017Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director06 September 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director11 February 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 July 2016Active

People with Significant Control

Venu Sudarshan
Notified on:26 March 2024
Status:Active
Date of birth:February 1989
Nationality:Maltese
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Voting rights 25 to 50 percent
Emr Digital Ltd
Notified on:12 July 2016
Status:Active
Country of residence:England
Address:26, Red Lion Square, London, England, WC1R 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lindsay Chong Foong Kee
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:Malaysian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reginald Vivian Yves Frederick Flint
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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