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Home > England & Wales Companies > HEDGE CAPITAL INVESTMENT GROUP LIMITED
Company Information for

HEDGE CAPITAL INVESTMENT GROUP LIMITED

10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07750069
Private Limited Company
Liquidation

Company Overview

About Hedge Capital Investment Group Ltd
HEDGE CAPITAL INVESTMENT GROUP LIMITED was founded on 2011-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Hedge Capital Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEDGE CAPITAL INVESTMENT GROUP LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in CW8
 
Filing Information
Company Number 07750069
Company ID Number 07750069
Date formed 2011-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts GROUP
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 INVESTMENT GROUP LIMITED
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Company Officers of HEDGE CAPITAL INVESTMENT GROUP 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 2011-08-23 2017-06-14
ANDREW JONATHAN GILES MOON
 Director 2011-09-12 2017-06-14
STEPHEN PAGE
 Company Secretary 2011-08-23 2016-06-20
STEPHEN ROY PAGE
 Director 2011-08-23 2016-06-20
JEFFREY STUART MCGEACHIE
 Director 2011-09-12 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 INVESTMENTS LIMITED Director 2017-06-14 CURRENT 2011-06-28 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
2021-02-15LIQ03Voluntary 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
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 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
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-09RES01ADOPT ARTICLES 09/10/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-08-31PSC07CESSATION OF JOHN HAYDN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2017-08-31PSC02Notification of Dalriada Trustees Limted as a person with significant control on 2017-06-14
2017-06-23RES13Resolutions passed:
  • Entitlement to count in quorum & vote in relation to deed settlement and sale & 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
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 19053000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-07-01TM02Termination of appointment of Stephen Page on 2016-06-20
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PAGE
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 19053000
2015-09-18AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-26RR02Re-registration from a public company to a private limited company
2015-06-26RES02Resolutions passed:
  • Resolution of re-registration
2015-06-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-26CERT10Certificate of re-registration from Public Limited Company to Private
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 19053000
2014-08-28AR0123/08/14 FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0123/08/13 FULL LIST
2012-09-27AR0123/08/12 FULL LIST
2012-04-17SH0130/03/12 STATEMENT OF CAPITAL GBP 19053000
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGEACHIE
2012-03-06SH0101/02/12 STATEMENT OF CAPITAL GBP 12093000
2012-02-15AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-12-02SH0117/11/11 STATEMENT OF CAPITAL GBP 5445000
2011-10-31SH0104/10/11 STATEMENT OF CAPITAL GBP 1154000
2011-09-30RES01ALTER ARTICLES 15/09/2011
2011-09-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-21CERT8ACOMMENCE BUSINESS AND BORROW
2011-09-21SH50APPLICATION COMMENCE BUSINESS
2011-09-21SH0115/09/11 STATEMENT OF CAPITAL GBP 50000
2011-09-13AP01DIRECTOR APPOINTED MR ANDREW MOON
2011-09-13AP01DIRECTOR APPOINTED MR JEFFREY STUART MCGEACHIE
2011-08-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEDGE CAPITAL INVESTMENT GROUP 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 INVESTMENT GROUP 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 CAPITAL INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of HEDGE CAPITAL INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGE CAPITAL INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of HEDGE CAPITAL INVESTMENT GROUP 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 INVESTMENTS LIMITED 2011-10-28 Outstanding

We have found 1 mortgage charges which are owed to HEDGE CAPITAL INVESTMENT GROUP LIMITED

Income
Government Income
We have not found government income sources for HEDGE CAPITAL INVESTMENT GROUP 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 (70100 - Activities of head offices) as HEDGE CAPITAL INVESTMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEDGE CAPITAL INVESTMENT GROUP 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 INVESTMENT GROUP LIMITEDEvent Date2017-11-30
Company Number: 07750069 Name of Company: HEDGE CAPITAL INVESTMENT GROUP LIMITED Previous Name of Company: Hedge Capital Investment Group Plc Nature of Business: Alternative investments Type of Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGE CAPITAL INVESTMENT GROUP 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 INVESTMENT GROUP 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