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Company Information for

HEDGE CAPITAL INVESTMENTS LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07686046
Private Limited Company
Liquidation

Company Overview

About Hedge Capital Investments Ltd
HEDGE CAPITAL INVESTMENTS LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Hedge Capital Investments 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 CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in CW8
 
Filing Information
Company Number 07686046
Company ID Number 07686046
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/12/2015
Account next due 28/09/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts FULL
Last Datalog update: 2022-12-31 10:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGE CAPITAL INVESTMENTS LIMITED
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Company Officers of HEDGE CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID CONQUEST
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HAYDN DAVIES
 Director 2011-06-28 2017-06-14
ANDREW JONATHAN GILES MOON
 Director 2011-08-26 2017-06-14
STEPHEN ROY PAGE
 Director 2011-08-26 2016-06-20
JEFFREY STUART MCGEACHIE
 Director 2011-08-26 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CONQUEST HEDGE CAPITAL MARKETS LIMITED Director 2017-06-14 CURRENT 2012-01-23 Dissolved 2018-03-20
ANDREW DAVID CONQUEST HEDGE CAPITAL INVESTMENT GROUP LIMITED Director 2017-06-14 CURRENT 2011-08-23 Liquidation
ANDREW DAVID CONQUEST VP REALISATIONS (2017) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-02-17

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
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-26
2022-12-18Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-26
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM 10 Fleet Place London EC4M 7QS
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-26
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-26
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM Kpmg Llp 15 Canada Square London E14 5GL
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-26
2020-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-26
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-12-19600Appointment of a voluntary liquidator
2018-12-19LIQ10Removal of liquidator by court order
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Churchgate Accountants Limited 18 Langton Place Bury St. Edmunds Suffolk IP33 1NE England
2017-12-08600Appointment of a voluntary liquidator
2017-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-27
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31PSC02Notification of Hedge Capital Investment Group Limited as a person with significant control on 2016-08-26
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-23RES13Resolutions passed:
  • Entitlement to count in quorum and vote in relation to deed of settlement and purchase agreement 17/08/2016
2017-06-19AP01DIRECTOR APPOINTED MR ANDREW DAVID CONQUEST
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOON
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2016-10-06AAFULL ACCOUNTS MADE UP TO 28/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PAGE
2015-10-06AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0128/06/15 ANNUAL RETURN FULL LIST
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-14AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-07-15AR0128/06/13 FULL LIST
2012-07-11AR0128/06/12 FULL LIST
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGEACHIE
2012-02-16AA01CURREXT FROM 30/06/2012 TO 28/12/2012
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-12AP01DIRECTOR APPOINTED MR ANDREW MOON
2011-09-12AP01DIRECTOR APPOINTED MR JEFFREY STUART MCGEACHIE
2011-09-12AP01DIRECTOR APPOINTED MR STEPHEN PAGE
2011-09-12SH0126/08/11 STATEMENT OF CAPITAL GBP 100
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEDGE CAPITAL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against HEDGE CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-28 Outstanding HEDGE CAPITAL INVESTMENT GROUP PLC
Intangible Assets
Patents
We have not found any records of HEDGE CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGE CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of HEDGE CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HEDGE CAPITAL LIMITED 2011-10-28 Outstanding
DEBENTURE KO-SU LIMITED 2012-03-06 Outstanding

We have found 2 mortgage charges which are owed to HEDGE CAPITAL INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for HEDGE CAPITAL INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as HEDGE CAPITAL INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEDGE CAPITAL INVESTMENTS 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 TypeAppointmen
Defending partyHEDGE CAPITAL INVESTMENTS LIMITEDEvent Date2017-11-30
Company Number: 07686046 Name of Company: HEDGE CAPITAL INVESTMENTS LIMITED Nature of Business: Alternative investments Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Churchg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGE CAPITAL INVESTMENTS 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 CAPITAL INVESTMENTS 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 EC4M 7RB