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

HEDGE FUNDS LIMITED

30 CROWN PLACE, LONDON, EC2A 4EB,
Company Registration Number
03591243
Private Limited Company
Active

Company Overview

About Hedge Funds Ltd
HEDGE FUNDS LIMITED was founded on 1998-07-01 and has its registered office in London. The organisation's status is listed as "Active". Hedge Funds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEDGE FUNDS LIMITED
 
Legal Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
Other companies in HA9
 
Filing Information
Company Number 03591243
Company ID Number 03591243
Date formed 1998-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGE FUNDS LIMITED
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Companies with same name HEDGE FUNDS LIMITED
The following companies were found which have the same name as HEDGE FUNDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEDGE FUNDS CARE UK TRADING LTD. 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS Dissolved Company formed on the 2011-11-03
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED 30 CROWN PLACE LONDON EC2A 4ES Active Company formed on the 1998-07-01
HEDGE FUNDS CARE IRELAND COMPANY LIMITED BY GUARANTEE 10 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02T380, IRELAND D02T380 Dissolved Company formed on the 2013-08-01
HEDGE FUNDS CARE, INC. 70 WEST 36TH STREET New York NEW YORK NY 10018 Active Company formed on the 2002-04-23
Hedge Funds Services, Inc. One Sansome St Ste 3900 San Francisco CA 94104 Dissolved Company formed on the 1996-10-23
HEDGE FUNDS CARE INC Delaware Unknown
HEDGE FUNDS SERVICES INC Delaware Unknown
HEDGE FUNDS PLUS LLC Delaware Unknown
HEDGE FUNDS CARE INCORPORATED California Unknown
HEDGE FUNDS CAPITAL PTY LTD Active Company formed on the 2021-03-30
HEDGE FUNDS CAPITAL PTY LTD Active Company formed on the 2021-03-30

Company Officers of HEDGE FUNDS LIMITED

Current Directors
Officer Role Date Appointed
TUSHAR PATEL
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALTERNATIVE INVESTMENT MANAGEMENT LTD
 Company Secretary 2001-06-01 2011-11-08
ALTERNATIVE INVESTMENT MANAGEMENT LTD
 Director 2001-06-01 2011-11-08
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-07-01 2001-05-01
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 INVESTMENT MANAGEMENT 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
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-19CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22ANNOTATIONAnnotation
2022-01-28APPOINTMENT TERMINATED, DIRECTOR KEN KIYIM KEMAL
2022-01-28CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEN KIYIM KEMAL
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
2022-01-06AP01DIRECTOR APPOINTED MR KEN KIYIM KEMAL
2022-01-06Annotation
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 23 the Dene Wembley Middlesex HA9 7QS
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-28AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-03-30LATEST SOC30/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-30AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALTERNATIVE INVESTMENT MANAGEMENT LTD
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALTERNATIVE INVESTMENT MANAGEMENT LTD
2012-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-16AR0101/07/12 ANNUAL RETURN FULL LIST
2011-12-06DISS40Compulsory strike-off action has been discontinued
2011-12-04AR0101/07/11 ANNUAL RETURN FULL LIST
2011-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AR0101/07/10 ANNUAL RETURN FULL LIST
2010-10-04CH02Director's details changed for Alternative Investment Management Ltd on 2010-07-01
2010-10-04CH04SECRETARY'S DETAILS CHNAGED FOR ALTERNATIVE INVESTMENT MANAGEMENT LTD on 2010-07-01
2010-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-12363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-16363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
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
1999-11-30363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-02288aNEW 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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against HEDGE FUNDS 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 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-12-31

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 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEDGE FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGE FUNDS LIMITED
Trademarks
We have not found any records of HEDGE FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGE FUNDS 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 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDGE FUNDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEDGE FUNDS LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGE FUNDS 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 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 4EB