Active
Company Information for HEDWIG ASR HOLDCO LIMITED
5TH FLOOR ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA,
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Company Registration Number
11215928
Private Limited Company
Active |
Company Name | ||
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HEDWIG ASR HOLDCO LIMITED | ||
Legal Registered Office | ||
5TH FLOOR ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA | ||
Previous Names | ||
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Company Number | 11215928 | |
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Company ID Number | 11215928 | |
Date formed | 2018-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/03/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 06:42:59 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH COOK |
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SYDNEY ENGLEBERT TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE RENTED LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE HOMES RP LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE INVESTMENTS 2 LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SAGE HOUSING LIMITED | Director | 2017-08-08 | CURRENT | 2005-06-23 | Active | |
SAGE HOUSING GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
SAGE RENTED LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE HOMES RP LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAGE INVESTMENTS 2 LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SHORELINE SECURITIES LIMITED | Director | 2017-11-29 | CURRENT | 2012-10-16 | Active | |
SAGE INFRASTRUCTURE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SAGE HOUSING LIMITED | Director | 2017-05-04 | CURRENT | 2005-06-23 | Active | |
LONG TERM REVERSIONS (HOUSING) LIMITED | Director | 2017-04-12 | CURRENT | 2015-06-20 | Active | |
REGIS GROUP (HOLDINGS) LIMITED | Director | 2016-03-29 | CURRENT | 2008-11-05 | Active | |
B2R CAPITAL LIMITED | Director | 2016-01-07 | CURRENT | 2014-03-14 | Active | |
B2R FINANCE LIMITED | Director | 2016-01-07 | CURRENT | 2014-03-14 | Active | |
CAS CAPITAL 2010 LTD | Director | 2016-01-07 | CURRENT | 2010-06-17 | Active | |
REGIS USA LIMITED | Director | 2016-01-07 | CURRENT | 2011-02-17 | Active | |
GROUND RENTS 2011 LIMITED | Director | 2016-01-07 | CURRENT | 2011-10-04 | Active | |
CAS CAPITAL LIMITED | Director | 2014-12-18 | CURRENT | 2006-06-29 | Dissolved 2016-06-03 | |
HOLMESDALE AVENUE LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 24,546.3391 | ||
26/09/23 STATEMENT OF CAPITAL GBP 245463391 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Accounts made up to 2022-12-31 | ||
19/09/23 STATEMENT OF CAPITAL GBP 118330150 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
All of the property or undertaking has been released from charge for charge number 112159280001 | ||
Company name changed sage investments 1 LIMITED\certificate issued on 13/02/23 | ||
DIRECTOR APPOINTED MR JEREMIE ARNAUD CEDRIC VEISSE | ||
DIRECTOR APPOINTED MS ELEANOR STEPHANIE FRANCES BIRKBECK | ||
APPOINTMENT TERMINATED, DIRECTOR GEMMA NANDITA KATAKY | ||
APPOINTMENT TERMINATED, DIRECTOR SYDNEY ENGLEBERT TAYLOR | ||
30/12/22 STATEMENT OF CAPITAL GBP 20830150 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
31/12/21 STATEMENT OF CAPITAL GBP 5000001 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 5000001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Gemma Nandita Kataky on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AP03 | Appointment of Bridget Frisby as company secretary on 2019-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/19 FROM 5th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England | |
REGISTERED OFFICE CHANGED ON 26/11/19 FROM , 5th Floor, Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM 30 Finsbury Circus London EC2M 7DT United Kingdom | |
REGISTERED OFFICE CHANGED ON 22/11/19 FROM , 30 Finsbury Circus London, EC2M 7DT, United Kingdom | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112159280001 | |
AP01 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HEDWIG ASR HOLDCO 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. |