Hedge End Park Limited

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Hedge End Park Limited

02514325•Private Limited With Share Capital

33 Charterhouse Street, London, EC1M6HA
02076957402

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Incorporated

21/06/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hedge End Park Limited (02514325) is a private limited with share capital incorporated on 21/06/1990 (35 years old) and registered in london, EC1M6HA. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/06/1990
EC1M6HA

Financial Overview

Total Assets

£6.31M

Liabilities

£880.6K

Net Assets

£5.43M

Turnover

£1.85M

Cash

£341.6K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
P
patrick gerard dunne
director
K
kayleigh redhead
director
D
david william pilbeam
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Legacy
Category:Capital
Date:08-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2019
Legacy
Category:Insolvency
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Officers
Date:09-08-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date06/12/2026
Filing Date02/12/2025
Latest Accounts01/03/2025

Trading Addresses

33 Charterhouse Street, London, EC1M6HARegistered
5 Chancery Lane, Cliffords Inn, London, WC2A1LG

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Contact

02076957402
33 Charterhouse Street, London, EC1M6HA