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HEDGES DIRECT GROUP LTD - York House, Foxhole Road, Chorley, PR7 1NY, United Kingdom
Company Information
- Company registration number
- 10227076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- Foxhole Road
- Chorley
- PR7 1NY
- England York House, Foxhole Road, Chorley, PR7 1NY, England UK
Management
- Managing Directors
- CAUNCE, Stephen James
- HOW, Alexander James
- SHIPLEY, Jamie Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-11
- Age Of Company 2016-06-11 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Fresh Carnation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRABCO 1610 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2017-06-10
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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HEDGES DIRECT GROUP LTD Company Description
- HEDGES DIRECT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10227076. Its current trading status is "live". It was registered 2016-06-11. It was previously called BRABCO 1610 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2017-06-10.It can be contacted at York House .
Get HEDGES DIRECT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hedges Direct Group Ltd - York House, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- 2016-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - PARENT_ACC
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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-07-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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move-registers-to-sail-company-with-new-address (2022-06-21) - AD03
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confirmation-statement-with-updates (2022-06-20) - CS01
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accounts-with-accounts-type-group (2022-04-01) - AA
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change-sail-address-company-with-new-address (2022-06-21) - AD02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-06-22) - CS01
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accounts-with-accounts-type-group (2021-03-18) - AA
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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mortgage-satisfy-charge-full (2021-02-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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notification-of-a-person-with-significant-control (2021-02-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-31) - AA
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capital-return-purchase-own-shares (2020-12-01) - SH03
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confirmation-statement-with-updates (2020-06-23) - CS01
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cessation-of-a-person-with-significant-control (2020-06-28) - PSC07
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notification-of-a-person-with-significant-control (2020-06-28) - PSC02
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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capital-cancellation-shares (2020-11-13) - SH06
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capital-return-purchase-own-shares (2020-10-23) - SH03
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capital-return-purchase-own-shares (2020-11-09) - SH03
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capital-cancellation-shares (2020-12-01) - SH06
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capital-variation-of-rights-attached-to-shares (2020-12-10) - SH10
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memorandum-articles (2020-12-10) - MA
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resolution (2020-12-10) - RESOLUTIONS
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capital-allotment-shares (2020-12-10) - SH01
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capital-cancellation-shares (2020-11-02) - SH06
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-03-11) - SH03
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accounts-with-accounts-type-group (2019-03-05) - AA
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-12-31) - SH06
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second-filing-capital-allotment-shares (2018-09-27) - RP04SH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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resolution (2017-09-27) - RESOLUTIONS
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capital-allotment-shares (2017-09-20) - SH01
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resolution (2017-08-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-person-secretary-company-with-change-date (2017-07-17) - CH03
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
keyboard_arrow_right 2016
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incorporation-company (2016-06-11) - NEWINC
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capital-allotment-shares (2016-11-07) - SH01
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capital-name-of-class-of-shares (2016-11-03) - SH08
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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resolution (2016-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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capital-alter-shares-subdivision (2016-11-07) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01