Hedges 1 Limited
Company Profile
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MicroHedges 1 Limited
09504037•Private Limited With Share Capital
2 Kingsway, 4Th Floor, Cardiff, CF103FD
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Incorporated
23/03/2015
Company Age
11 years
Directors
1
Employees
1
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Hedges 1 Limited (09504037) is a private limited with share capital incorporated on 23/03/2015 (11 years old) and registered in cardiff, CF103FD. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 23/03/2015
CF103FD
1 employees
Financial Overview
Total Assets
£2.32M
Liabilities
£0
Net Assets
£2.32M
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2026
Legacy
Category:Accounts
Date:13-02-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Legacy
Category:Accounts
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Legacy
Category:Other
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Court Order
Category:Miscellaneous
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2017
Auditors Resignation Company
Category:Auditors
Date:17-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Miscellaneous
Date:16-07-2015
Resolution
Category:Resolution
Date:16-07-2015
Legacy
Category:Capital
Date:16-06-2015
Legacy
Category:Insolvency
Date:16-06-2015
Legacy
Category:Miscellaneous
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Legacy
Category:Miscellaneous
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Incorporation Company
Category:Incorporation
Date:23-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/02/2026
Latest Accounts31/03/2025
Trading Addresses
2 Kingsway, Cardiff, CF103FDRegistered
4Th Floor, Waverley House, 7-12 Noel Street, London, W1F8GQ
Related Companies
10
Contact
2 Kingsway, 4Th Floor, Cardiff, CF103FD