Active
Company Information for HEDGECONNECT UK LIMITED
UNIT 10, CLOCK COURT, CAMPBELL WAY, DINNINGTON, SHEFFIELD, S25 3QD,
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Company Registration Number
04467254
Private Limited Company
Active |
Company Name | |
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HEDGECONNECT UK LIMITED | |
Legal Registered Office | |
UNIT 10, CLOCK COURT, CAMPBELL WAY DINNINGTON SHEFFIELD S25 3QD Other companies in SG5 | |
Company Number | 04467254 | |
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Company ID Number | 04467254 | |
Date formed | 2002-06-21 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:26:57 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES MAXIM TINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN ALASDAIR TINKLER |
Director | ||
VASILI PROUD |
Director | ||
CHRISTINE ANN WRIGHT |
Company Secretary | ||
LINDA HAMILTON |
Company Secretary | ||
ANTHONY CARL ARTHUR HAMILTON |
Director | ||
VASILI PROUD |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATEC (LONDON) LIMITED | Director | 2017-01-09 | CURRENT | 2007-03-23 | Active | |
IMSCAN SYSTEMS LIMITED | Director | 2016-12-01 | CURRENT | 1993-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044672540001 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2022-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY United Kingdom | |
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | ||
DIRECTOR APPOINTED MARK DAVID ALLEN | ||
DIRECTOR APPOINTED PHIL JULIAN SMITH | ||
REGISTERED OFFICE CHANGED ON 30/12/21 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 1st Floor 42-44 Bishopsgate London EC2N 4AH England | |
AP01 | DIRECTOR APPOINTED MARK DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES MAXIM TINKLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Charles Street Solutions Limited as a person with significant control on 2019-05-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rupert James Maxim Tinkler on 2019-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM (2nd Floor) 28 Throgmorton Street London EC2N 2AN England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
PSC02 | Notification of Charles Street Solutions Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TINKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILI PROUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES MAXIM TINKLER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALASDAIR TINKLER | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/04/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christine Ann Wright on 2015-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CHRISTINE ANN WRIGHT on 2013-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FIRST FLOOR OFFICES 99 BANCROFT HITCHIN HERTS SG5 1WQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN WRIGHT / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN WRIGHT / 21/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN WRIGHT / 15/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHRISTINE ANNE WRIGHT | |
288a | DIRECTOR APPOINTED VASILI PROUD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMILTON | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA HAMILTON | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 32 ST JAMES'S STREET LONDON SW1A 1HD | |
288b | APPOINTMENT TERMINATED DIRECTOR VASILI PROUD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 31 ORCHARD ROAD TEWIN WOOD WELWYN HERTFORDSHIRE AL6 0HL | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 1ST FLOOR 99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED TECWORKS I.T. LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MAYVIA TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED JETPOD LIMITED CERTIFICATE ISSUED ON 22/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 HEDGECONNECT UK LIMITED
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TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |