Active
Company Information for HEDGE END PARK LIMITED
33 HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
02514325
Private Limited Company
Active |
Company Name | |
---|---|
HEDGE END PARK LIMITED | |
Legal Registered Office | |
33 HOLBORN LONDON EC1N 2HT Other companies in EC1N | |
Company Number | 02514325 | |
---|---|---|
Company ID Number | 02514325 | |
Date formed | 1990-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2024 | |
Account next due | 06/12/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB548195218 |
Last Datalog update: | 2024-10-05 14:07:57 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY FALLOWFIELD |
||
AMANDA MELLOR |
||
CHRISTOPHER PAUL TEMPLEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUTHRIE |
Company Secretary | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
PHILIP WILLIAM DAVIES |
Company Secretary | ||
JOHN MATTHEW BIRCH |
Director | ||
HAZEL DEBRA JARVIS |
Company Secretary | ||
GRAHAM JOHN OAKLEY |
Director | ||
RICHARD ANDREW CHADWICK |
Director | ||
CHRISTOPHER MICHAEL WILLIAMS |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
NICOLA JOY DULIEU |
Director | ||
SIMON LEE WEBSTER |
Director | ||
IAN DAVID COULL |
Director | ||
CATRIN ELISABETH THORNTON |
Director | ||
ROGER ALDRIDGE |
Director | ||
PHILIP KERSHAW |
Company Secretary | ||
ALISON CLARE REED |
Director | ||
DAVID NORTON ROBERTS |
Director | ||
GEOFFREY COURT DART |
Director | ||
WILLIAM HAMILTON |
Company Secretary | ||
CHRISTOPHER LITTMODEN |
Director | ||
JOHN ANDERSON LUSHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKS AND SPENCER HUNGARY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER EXPORT CORPORATION LIMITED | Director | 2009-07-30 | CURRENT | 1940-10-29 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
SWINDON WAREHOUSE SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Director | 2009-07-30 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
M&S VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
MARKS AND SPENCER VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
PER UNA GROUP LIMITED | Director | 2009-07-30 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
RUBY PROPERTIES (LONG EATON) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (ENFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MARKS AND SPENCER INVESTMENTS | Director | 2009-07-30 | CURRENT | 2003-09-17 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
BUSYEXPORT LIMITED | Director | 2009-07-30 | CURRENT | 2002-04-08 | Active | |
RUBY PROPERTIES (TUNBRIDGE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (THORNCLIFFE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (CUMBERNAULD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-10-06 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER FRANCE LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
M & S LIMITED | Director | 2009-07-30 | CURRENT | 2006-09-26 | Active | |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 1987-01-29 | Active | |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1987-02-17 | Active | |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1991-05-28 | Active | |
MARKS & SPENCER SIMPLY FOODS LIMITED | Director | 2009-07-30 | CURRENT | 2003-04-22 | Active | |
MINTERTON SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED | Director | 2009-07-30 | CURRENT | 1958-06-09 | Active | |
ST. MICHAEL FINANCE LIMITED | Director | 2009-07-30 | CURRENT | 1977-11-21 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 1988-04-06 | Active | |
ST.MICHAEL (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1944-03-11 | Active | |
MARKS AND SPARKS LIMITED | Director | 2009-07-30 | CURRENT | 1963-09-05 | Active | |
MANFORD (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1929-03-04 | Active | |
RUBY PROPERTIES (HARDWICK) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
MARKS AND SPENCER CHESTER LIMITED | Director | 2009-07-30 | CURRENT | 2004-07-08 | Active | |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY INVESTMENTS) | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER P.L.C. | Director | 2009-07-17 | CURRENT | 1926-06-17 | Active | |
TOWN CENTRE RETAIL (BICESTER) LIMITED | Director | 2014-10-17 | CURRENT | 2005-09-15 | Active | |
SAINSBURY'S BASINGSTOKE LIMITED | Director | 2014-10-17 | CURRENT | 2012-02-09 | Liquidation | |
PORTFOLIO INVESTMENTS LTD | Director | 2014-10-17 | CURRENT | 1997-10-14 | Liquidation | |
STOCKDALE LAND (BICESTER) LIMITED | Director | 2014-10-17 | CURRENT | 2004-06-30 | Liquidation | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2007-06-04 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/03/24 | ||
FULL ACCOUNTS MADE UP TO 04/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 05/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 05/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERAINT JAMIE COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL TEMPLEMAN | |
AA01 | Current accounting period shortened from 13/03/22 TO 06/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 06/03/21 | |
TM02 | Termination of appointment of Julia Foo on 2021-05-07 | |
AP04 | Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 07/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 09/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 09/03/19 | |
CH01 | Director's details changed for Mr Nicholas James Folland on 2019-07-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14 | |
AP03 | Appointment of Julia Foo as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Timothy Fallowfield on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-08 GBP 2,440,214 | |
CAP-SS | Solvency Statement dated 07/03/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MELLOR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 10/03/18 | |
AP03 | Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03 | |
TM02 | Termination of appointment of Anthony Guthrie on 2018-05-03 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 12440214 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 11/03/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 12440214 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SAINSBURY PLC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKS AND SPENCER P.L.C. | |
AA | FULL ACCOUNTS MADE UP TO 12/03/16 | |
AP03 | Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 12440214 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Hazel Debra Jarvis on 2016-04-12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 14/03/15 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 12440214 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/03/14 | |
AA01 | CURRSHO FROM 20/03/2015 TO 13/03/2015 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 12440214 | |
AR01 | 21/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HAZEL DEBRA JARVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 16/03/13 | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL TEMPLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 17/03/12 | |
AP03 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 19/03/11 | |
AR01 | 21/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 20/03/10 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL JARVIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 21/03/09 | |
288a | DIRECTOR APPOINTED AMANDA MELLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 22/03/08 | |
225 | CURRSHO FROM 28/03/2010 TO 20/03/2010 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN MATTHEW BIRCH | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 24/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: STAMFORD HOUSE, STAMFORD STREET, LONDON. SE1 9LL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST LEGAL MORTGAGE | Satisfied | HAMPSHIRE BUSINESS PARK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEDGE END PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |