Active
Company Information for HEDGEHUNTER FARNHAM LIMITED
LONG FURROW FROG LANE, AVEBURY TRUSLOE, MARLBOROUGH, SN8 1QS,
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Company Registration Number
06044974
Private Limited Company
Active |
Company Name | ||
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HEDGEHUNTER FARNHAM LIMITED | ||
Legal Registered Office | ||
LONG FURROW FROG LANE AVEBURY TRUSLOE MARLBOROUGH SN8 1QS Other companies in W1T | ||
Previous Names | ||
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Company Number | 06044974 | |
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Company ID Number | 06044974 | |
Date formed | 2007-01-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 06:43:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Long Furrow Frog Lane Avebury Trusloe Marlborough SN8 1QS | Active - Proposal to Strike off | Company formed on the 2014-10-10 |
Officer | Role | Date Appointed |
---|---|---|
ARLENE LOUISE STUART MUDIE |
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GRAHAM HOWARD HEDGER |
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DAVID COURTENAY THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM HOWARD HEDGER |
Company Secretary | ||
A&H REGISTRARS & SECRETARIES LIMITED |
Company Secretary | ||
A&H DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 CANNING PLACE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
GILES SPACE LIMITED | Director | 2017-04-03 | CURRENT | 2015-07-08 | Active | |
UCR CHELSEA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RAKECOURT MANAGEMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1989-04-25 | Dissolved 2017-09-12 | |
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
PARAMOUNT SWINDON LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
192 INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2002-02-12 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2011-06-06 | CURRENT | 2007-11-05 | Active | |
ST PAUL'S MEWS (ISLINGTON) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-10 | Active | |
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
1849 LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2017-06-06 | |
9 LADBROKE GROVE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
FOXYLAND (LUZ) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
PREFIXLAND LIMITED | Director | 2003-12-12 | CURRENT | 1993-07-07 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2002-09-11 | CURRENT | 2001-05-18 | Active | |
HIKEPRICE LIMITED | Director | 2002-07-04 | CURRENT | 1997-02-26 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
MARLOES ROAD LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
OLLIE INVESTMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
POSTCROSS LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-21 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
KENHAM BUILDING LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | In Administration | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-07-08 | CURRENT | 1996-01-12 | Active | |
BONDMINSTER LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-20 | Active | |
AMIRSTAR LIMITED | Director | 1994-09-27 | CURRENT | 1994-03-11 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active | |
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
HEDGEHUNTER DESIGN & BUILD LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
LILY DESIGNS LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CESSATION OF BONDMINSTER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE LOUISE STUART MUDIE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COURTENAY THORNE | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLENE LOUISE STUART MUDIE | |
PSC07 | CESSATION OF BONDMINSTER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Cancellation of shares. Statement of capital on 2021-11-05 GBP 50 | ||
Cancellation of shares. Statement of capital on 2021-11-05 GBP 50 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-05 GBP 50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD HEDGER | |
AP01 | DIRECTOR APPOINTED MS ARLENE LOUISE STUART MUDIE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 30 City Road London EC1Y 2AB | |
CH01 | Director's details changed for Mr David Courtenay Thorne on 2021-08-17 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Courtenay Thorne on 2020-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ARLENE LOUISE STUART MUDIE on 2020-10-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740009 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Arlene Louise Stuart Mudie as company secretary on 2015-09-01 | |
TM02 | Termination of appointment of Graham Howard Hedger on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060449740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740006 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740005 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060449740003 | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORNE / 15/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 08/01/07-08/01/07 £ SI 98@1.00=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HEDGEHUNTER FARMHAM LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SATURN REAL ESTATE 2 S.A R.L. | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 HEDGEHUNTER FARNHAM LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEDGEHUNTER FARNHAM 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. |