HEDGEMORE CONSULTING LIMITED
Active
•05168064
Address
11 Marine View, St Marys Island, Chatham ME4 3LA
Activity
Other professional, scientific and technical activities not elsewhere classified
Incorporation
1 July 2004
Officers
Legal information
HEDGEMORE CONSULTING LIMITED
Company number
05168064
Company type
Private limited company
Legal situation
active
Activity
HEDGEMORE CONSULTING LIMITED
SIC Code
74909•Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Other professional, scientific and technical activities not elsewhere classified
Officers
HEDGEMORE CONSULTING LIMITED
4 officers
Role: Director
Appointed on: 2 July 2004
Nationality: British
Date of birth: 07/1967
Address: 11 Marine View, St. Marys Island, Chatham ME4 3LA
Former officers
Role: Secretary
Appointed on: 2 July 2004
Until: 23 September 2019
Nationality: British
Address: 11 Marine View, St. Marys Island, Chatham ME4 3LA
HCS SECRETARIAL LIMITED
Role: Corporate-nominee-secretary
Appointed on: 1 July 2004
Until: 2 July 2004
Address: 44, Upper Belgrave Road, Clifton, Bristol BS8 2XN
HANOVER DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 1 July 2004
Until: 2 July 2004
Address: 44 Upper Belgrave Road, Bristol BS8 2XN
Ultimate beneficial owners
HEDGEMORE CONSULTING LIMITED
1 ultimate beneficial owner
Perminder Singh
Current
Percentage of shares: From 75% to 100%
Nationality: British
Address: 56 Pagitt Street, Chatham ME4 6RE
Filing history
HEDGEMORE CONSULTING LIMITED
30 documents
Confirmation statement made on 1 July 2025 with no updates
Confirmation statement made on 1 July 2025 with no updates
5 July 2025
Confirmation statement made on 1 July 2024 with no updates
Confirmation statement made on 1 July 2024 with no updates
4 July 2024
Confirmation statement made on 1 July 2023 with no updates
Confirmation statement made on 1 July 2023 with no updates
12 July 2023
Confirmation statement made on 1 July 2022 with no updates
Confirmation statement made on 1 July 2022 with no updates
4 July 2022
Confirmation statement made on 1 July 2021 with no updates
Confirmation statement made on 1 July 2021 with no updates
27 July 2021
Confirmation statement made on 1 July 2020 with no updates
Confirmation statement made on 1 July 2020 with no updates
3 September 2020
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
28 September 2019
Confirmation statement made on 1 July 2019 with no updates
Confirmation statement made on 1 July 2019 with no updates
26 September 2019
Termination of appointment of Rishpaul Singh Deol as a secretary on 23 September 2019
Termination of appointment of Rishpaul Singh Deol as a secretary on 23 September 2019
24 September 2019
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
17 September 2019
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Annual accounts
HEDGEMORE CONSULTING LIMITED
22 documents
Financial statements 2025
3 October 2025
Financial statements 2024
2 August 2024
Financial statements 2024
31 July 2024
Financial statements 2023
6 August 2023
Financial statements 2022
5 August 2022
Financial statements 2021
21 February 2022
Financial statements 2020
3 September 2020
Financial statements 2019
3 September 2020
Financial statements 2018
3 August 2018
Financial statements 2017
28 September 2017
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Contact information
HEDGEMORE CONSULTING LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
11 Marine View, St Marys Island, Chatham ME4 3LA