| Company Name | Hedgeco Limited |
|---|---|
| Director | Brian Robinson |
| Company Status | Active |
| Company Number | 02942582 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1994(29 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1995(11 months, 1 week after company formation) |
| Appointment Duration | 28 years, 11 months |
| Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1994(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Contact
| Telephone | 0191 5103838 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | North Sands Business Centre C/O Reah & McBride Suite 2b, Sunderland Tyne And Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,421 |
| Cash | £113,325 |
| Current Liabilities | £6,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 27 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 5 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 July 2017 | Notification of Brian Robinson as a person with significant control on 30 June 2016 (2 pages) |
| 3 July 2017 | Notification of Brian Robinson as a person with significant control on 30 June 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 13 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Secretary's details changed for Jl Nominees Two Limited on 9 April 2013 (2 pages) |
| 25 June 2013 | Secretary's details changed for Jl Nominees Two Limited on 9 April 2013 (2 pages) |
| 25 June 2013 | Secretary's details changed for Jl Nominees Two Limited on 9 April 2013 (2 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 June 2010 | Director's details changed for Mr Brian Robinson on 25 January 2010 (2 pages) |
| 25 June 2010 | Secretary's details changed for Jl Nominees Two Limited on 27 May 2010 (2 pages) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Secretary's details changed for Jl Nominees Two Limited on 27 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mr Brian Robinson on 25 January 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: c/o reah & mcbride 48 west sunniside sunderland SR1 1BA (1 page) |
| 14 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 14 August 2007 | Registered office changed on 14/08/07 from: c/o reah & mcbride 48 west sunniside sunderland SR1 1BA (1 page) |
| 14 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Director's particulars changed (1 page) |
| 18 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 24/06/99; no change of members (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 27 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 27 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 July 1996 | Return made up to 24/06/96; no change of members
|
| 14 July 1996 | Return made up to 24/06/96; no change of members
|
| 12 January 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 12 January 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 16 August 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | New secretary appointed (2 pages) |
| 16 August 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 16 August 1995 | Secretary resigned (2 pages) |
| 16 August 1995 | Secretary resigned (2 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |