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Company Information for

HEDGES DIRECT GROUP LTD

York House, Foxhole Road, Chorley, PR7 1NY,
Company Registration Number
10227076
Private Limited Company
Active

Company Overview

About Hedges Direct Group Ltd
HEDGES DIRECT GROUP LTD was founded on 2016-06-11 and has its registered office in Chorley. The organisation's status is listed as "Active". Hedges Direct Group Ltd 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
HEDGES DIRECT GROUP LTD
 
Legal Registered Office
York House
Foxhole Road
Chorley
PR7 1NY
 
Previous Names
BRABCO 1610 LIMITED10/08/2017
Filing Information
Company Number 10227076
Company ID Number 10227076
Date formed 2016-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts DORMANT
VAT Number /Sales tax ID GB248842866  
Last Datalog update: 2024-06-19 11:31:44
Primary Source:Companies House
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Company Officers of HEDGES DIRECT GROUP LTD

Current Directors
Officer Role Date Appointed
ANNETTE GALSGAARD SILCOCK
 Company Secretary 2017-08-04
CLAIRE ALVAREZ
 Director 2016-08-24
PAUL FRANCIS
 Director 2017-10-18
NICHOLAS RICHARD DUNCAN OWEN
 Director 2016-06-28
JAMIE PAUL SHIPLEY
 Director 2017-10-18
ANNETTE GALSGAARD SILCOCK
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES MCCANCE
 Director 2017-08-04 2017-10-18
MICHAEL SCOTT MCVEY
 Director 2016-06-28 2017-08-01
SARAH LOUISE BARNETT
 Company Secretary 2016-10-05 2017-07-01
SARAH LOUISE BARNETT
 Director 2016-10-05 2017-07-01
RUPERT EDWARD SAMUEL GILL
 Director 2016-06-11 2016-06-28
ANDREW JAMES O'MAHONY
 Director 2016-06-11 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ALVAREZ VALOREM GROUP LIMITED Director 2018-05-16 CURRENT 2018-03-16 Active
CLAIRE ALVAREZ MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
CLAIRE ALVAREZ TUDOR GROUP LTD Director 2016-11-11 CURRENT 2016-11-11 Active
CLAIRE ALVAREZ UDP GROUP LIMITED Director 2016-09-29 CURRENT 2016-07-29 Active
CLAIRE ALVAREZ POSITIVE RESPONSE CORPORATION LTD Director 2016-08-25 CURRENT 2014-10-10 Active
PAUL FRANCIS EUXTON GROUP LTD Director 2017-10-18 CURRENT 2013-03-13 Active
PAUL FRANCIS BEST4HEDGING LIMITED Director 2017-10-18 CURRENT 2009-05-20 Active
PAUL FRANCIS IMPACT PLANTS LTD Director 2017-10-18 CURRENT 2015-08-14 Active
NICHOLAS RICHARD DUNCAN OWEN TOTAL RESOURCES (HOLDINGS) LIMITED Director 2018-04-04 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN STADEN ELECTRICAL HOLDINGS LIMITED Director 2017-11-09 CURRENT 2017-09-19 Active
NICHOLAS RICHARD DUNCAN OWEN NICK OWEN DEVELOPMENTS LTD Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN EUXTON GROUP LTD Director 2016-08-24 CURRENT 2013-03-13 Active
NICHOLAS RICHARD DUNCAN OWEN HD PLANTS LIMITED Director 2016-08-24 CURRENT 1998-10-16 Active
NICHOLAS RICHARD DUNCAN OWEN BEST4HEDGING LIMITED Director 2016-08-24 CURRENT 2009-05-20 Active
NICHOLAS RICHARD DUNCAN OWEN IMPACT PLANTS LTD Director 2016-08-24 CURRENT 2015-08-14 Active
NICHOLAS RICHARD DUNCAN OWEN CLE 2016 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
NICHOLAS RICHARD DUNCAN OWEN SEPSIS LIMITED Director 2016-02-17 CURRENT 2010-11-24 Active - Proposal to Strike off
NICHOLAS RICHARD DUNCAN OWEN RIGHT DOWN THE MIDDLE LTD Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS RICHARD DUNCAN OWEN CJL VENTURES LIMITED Director 2012-09-13 CURRENT 2012-04-18 Dissolved 2017-10-03
NICHOLAS RICHARD DUNCAN OWEN LAN VENTURES LIMITED Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2015-11-03
NICHOLAS RICHARD DUNCAN OWEN DANIELLE DAY NURSERIES LIMITED Director 2011-10-31 CURRENT 2011-07-06 Active
NICHOLAS RICHARD DUNCAN OWEN CLEL REALISATIONS LIMITED Director 2011-07-21 CURRENT 2001-10-08 In Administration
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 1982-01-15 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN SHELLCO 114 LIMITED Director 2011-05-11 CURRENT 2011-04-06 Dissolved 2014-04-22
NICHOLAS RICHARD DUNCAN OWEN H. BARNES & SONS LIMITED Director 2011-05-11 CURRENT 1960-03-22 Dissolved 2016-03-09
NICHOLAS RICHARD DUNCAN OWEN NICHOLAS OWEN CONSULTANTS LIMITED Director 2003-04-30 CURRENT 2003-04-30 Active
NICHOLAS RICHARD DUNCAN OWEN PASTEST LIMITED Director 2001-05-14 CURRENT 2000-08-21 Active
JAMIE PAUL SHIPLEY EUXTON GROUP LTD Director 2017-10-18 CURRENT 2013-03-13 Active
JAMIE PAUL SHIPLEY HD PLANTS LIMITED Director 2017-10-18 CURRENT 1998-10-16 Active
JAMIE PAUL SHIPLEY BEST4HEDGING LIMITED Director 2017-10-18 CURRENT 2009-05-20 Active
JAMIE PAUL SHIPLEY IMPACT PLANTS LTD Director 2017-10-18 CURRENT 2015-08-14 Active
ANNETTE GALSGAARD SILCOCK EUXTON GROUP LTD Director 2017-08-04 CURRENT 2013-03-13 Active
ANNETTE GALSGAARD SILCOCK HD PLANTS LIMITED Director 2017-08-04 CURRENT 1998-10-16 Active
ANNETTE GALSGAARD SILCOCK BEST4HEDGING LIMITED Director 2017-08-04 CURRENT 2009-05-20 Active
ANNETTE GALSGAARD SILCOCK IMPACT PLANTS LTD Director 2017-08-04 CURRENT 2015-08-14 Active
ANNETTE GALSGAARD SILCOCK PUBLIC DESIRE LIMITED Director 2017-01-11 CURRENT 2008-08-21 Active
ANNETTE GALSGAARD SILCOCK AGS BUSINESS SOLUTIONS LTD Director 2012-06-07 CURRENT 2012-06-07 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
2024-06-19CONFIRMATION STATEMENT MADE ON 10/06/24, WITH UPDATES
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-11Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-11Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-11Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-11Audit exemption subsidiary accounts made up to 2022-06-30
2023-06-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-21Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2022-06-21Registers moved to registered inspection location of C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2022-06-21AD03Registers moved to registered inspection location of C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2022-06-21AD02Register inspection address changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
2022-06-20CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/21 FROM Five Acres Nursery Dawbers Lane Euxton Chorley Lancashire PR7 6EE England
2021-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-08PSC02Notification of Fresh Carnation Limited as a person with significant control on 2021-02-05
2021-02-08PSC07CESSATION OF FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALVAREZ
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102270760002
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 102270760003
2020-12-10SH0130/10/20 STATEMENT OF CAPITAL GBP 502238.82
2020-12-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10SH10Particulars of variation of rights attached to shares
2020-12-01SH06Cancellation of shares. Statement of capital on 2020-10-30 GBP 500,000
2020-12-01SH03Purchase of own shares
2020-11-13SH06Cancellation of shares. Statement of capital on 2020-10-29 GBP 502,722.50
2020-11-09SH03Purchase of own shares
2020-11-02SH06Cancellation of shares. Statement of capital on 2020-09-03 GBP 503,102.50
2020-10-23SH03Purchase of own shares
2020-08-19AP01DIRECTOR APPOINTED MR ALEXANDER JAMES HOW
2020-07-06TM02Termination of appointment of Annette Galsgaard Silcock on 2020-06-30
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE GALSGAARD SILCOCK
2020-06-28PSC02Notification of Foresight Regional Investment General Partner Llp as a person with significant control on 2016-08-24
2020-06-28PSC07CESSATION OF FORESIGHT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-07-23AP01DIRECTOR APPOINTED MR STEPHEN JAMES CAUNCE
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-11SH03Purchase of own shares
2019-03-11SH03Purchase of own shares
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-31SH06Cancellation of shares. Statement of capital on 2018-11-12 GBP 503,482.50
2018-12-31SH06Cancellation of shares. Statement of capital on 2018-11-12 GBP 503,482.50
2018-09-27RP04SH01Second filing of capital allotment of shares GBP506,495.00
2018-09-27RP04SH01Second filing of capital allotment of shares GBP506,495.00
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-14AP01DIRECTOR APPOINTED MR PAUL FRANCIS
2017-11-14AP01DIRECTOR APPOINTED MR JAMIE PAUL SHIPLEY
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES MCCANCE
2017-09-27RES01ADOPT ARTICLES 14/09/2017
2017-09-27RES01ADOPT ARTICLES 14/09/2017
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 506495
2017-09-20SH0114/09/17 STATEMENT OF CAPITAL GBP 506495
2017-08-10RES15CHANGE OF NAME 04/08/2017
2017-08-10CERTNMCOMPANY NAME CHANGED BRABCO 1610 LIMITED CERTIFICATE ISSUED ON 10/08/17
2017-08-10RES15CHANGE OF NAME 04/08/2017
2017-08-10NM01NOTICE OF CHANGE OF NAME BY RESOLUTION
2017-08-08AP01DIRECTOR APPOINTED MR MARK JAMES MCCANCE
2017-08-08AP01DIRECTOR APPOINTED MS ANNETTE GALSGAARD SILCOCK
2017-08-08AP03Appointment of Ms Annette Galsgaard Silcock as company secretary on 2017-08-04
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCVEY
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BARNETT
2017-08-08TM02Termination of appointment of Sarah Louise Barnett on 2017-07-01
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 504975
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MS SARAH BARNETT on 2017-07-17
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT GROUP LLP
2017-06-29PSC07CESSATION OF BRABNERS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRABNERS NOMINEES LIMITED
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-07SH02Sub-division of shares on 2016-08-24
2016-11-07SH0124/08/16 STATEMENT OF CAPITAL GBP 504939.00
2016-11-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-06AP03SECRETARY APPOINTED MS SARAH BARNETT
2016-10-06AP01DIRECTOR APPOINTED MS SARAH LOUISE BARNETT
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 3RD FLOOR, HORTON HOUSE, EXCHANGE FLAGS EXCHANGE FLAGS LIVERPOOL L2 3YL ENGLAND
2016-09-29RES13SUBDIVISION 24/08/2016
2016-09-29RES01ADOPT ARTICLES 24/08/2016
2016-09-12AP01DIRECTOR APPOINTED MS CLAIRE ALVAREZ
2016-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 102270760002
2016-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102270760001
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY
2016-06-28AP01DIRECTOR APPOINTED MR NICK OWEN
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT GILL
2016-06-28AP01DIRECTOR APPOINTED MR MICHAEL SCOTT MCVEY
2016-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEDGES DIRECT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDGES DIRECT GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEDGES DIRECT GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30

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 HEDGES DIRECT GROUP LTD

Intangible Assets
Patents
We have not found any records of HEDGES DIRECT GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGES DIRECT GROUP LTD
Trademarks
We have not found any records of HEDGES DIRECT GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGES DIRECT GROUP LTD. 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 (74990 - Non-trading company) as HEDGES DIRECT GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDGES DIRECT GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGES DIRECT GROUP LTD 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 HEDGES DIRECT GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 PR7 1NY