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Home > England & Wales Companies > HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
Company Information for

HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED

30 CROWN PLACE, LONDON, EC2A 4ES,
Company Registration Number
03591241
Private Limited Company
Active

Company Overview

About Hedge Funds Investment Management Ltd
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED was founded on 1998-07-01 and has its registered office in London. The organisation's status is listed as "Active". Hedge Funds Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
Other companies in EC2A
 
Filing Information
Company Number 03591241
Company ID Number 03591241
Date formed 1998-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888708064  
Last Datalog update: 2025-01-05 06:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
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Company Officers of HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TUSHAR PATEL
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAMINDER PAL SINGH PANESAR
 Company Secretary 2006-01-02 2012-11-29
RAMINDER PAL SINGH PANESAR
 Director 2006-01-02 2012-11-29
SHABIR CHOWDHARY
 Director 2006-01-27 2006-12-15
ALTERNATIVE INVESTMENT MANAGEMENT LTD
 Company Secretary 2001-06-01 2006-06-30
ALTERNATIVE INVESTMENT MANAGEMENT LTD
 Director 2001-06-01 2006-06-30
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-07-01 2001-06-01
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-07-01 1998-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUSHAR PATEL PARPOST (THAMESVIEW) LTD Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2016-11-29
TUSHAR PATEL ASSETSIO LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
TUSHAR PATEL HEDGE FUNDS LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
TUSHAR PATEL QUANTUM RESIDENTIALS LIMITED Director 1992-03-20 CURRENT 1992-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-14CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-12-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-05CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04CESSATION OF ALTERNATIVE INVESTMENT STRATEGIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR PATEL
2022-10-04CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSHAR PATEL
2022-10-04PSC07CESSATION OF ALTERNATIVE INVESTMENT STRATEGIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-12AAFULL ACCOUNTS MADE UP TO 30/06/20
2022-01-27Previous accounting period extended from 30/06/21 TO 31/12/21
2022-01-27AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-31AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-12AAMDAmended full accounts made up to 2016-12-31
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-27AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 450000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/12
2016-07-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/13
2016-07-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/14
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 450000
2015-08-25AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 450000
2014-08-11AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-10-18AR0101/07/13 ANNUAL RETURN FULL LIST
2013-09-17AAMDAmended full accounts made up to 2011-06-30
2013-07-05RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2013-01-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER PANESAR
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RAMINDER PANESAR
2012-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAMINDER PANESAR
2012-09-18AR0101/07/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM C/O Crown Place 30 Crown Place London EC2A 4EB United Kingdom
2011-09-29AR0101/07/11 FULL LIST
2011-09-29AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 2ND FLOOR 4 BROADGATE LONDON EC2M 2QS
2010-11-11AR0101/07/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-12363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-1688(2)RAD 30/03/07--------- £ SI 342000@1=342000 £ IC 108000/450000
2007-01-31288bDIRECTOR RESIGNED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-25363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288bSECRETARY RESIGNED
2006-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-1288(2)RAD 28/06/06--------- £ SI 108000@1=108000 £ IC 1/108001
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 23 THE DENE WEMBLEY MIDDLESEX HA9 7QS
2005-11-18363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-02363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-11363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-01-06363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28363(288)SECRETARY RESIGNED
2001-08-28363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: TEMPLES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2000-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-24363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-10-14363bRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-01288aNEW DIRECTOR APPOINTED
1999-06-23225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-13288bDIRECTOR RESIGNED
1998-07-03287REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 152 CITY ROAD LONDON EC1V 2NX
1998-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 208,114
Provisions For Liabilities Charges 2012-07-01 £ 467,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 450,000
Cash Bank In Hand 2012-07-01 £ 13,552
Current Assets 2012-07-01 £ 2,322,005
Debtors 2012-07-01 £ 2,297,959
Shareholder Funds 2012-07-01 £ 1,646,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4ES