Hedges Management Ltd in 30 St Johns Road WOKING

Hedges Management Ltd WOKING

Founded in 2006, Hedges Management, classified under reg no. 06033919 is an active company. Currently registered at Chancery House GU21 7SA, Woking the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Simon L., Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 5 April 2013 and Simon L. has been with the company for the least time - from 21 December 2014. Currenlty, the company lists one former director, whose name is David H. and who left the the company on 4 February 2014. In addition, there is one former secretary - Katherine H. who worked with the the company until 8 January 2008.

Hedges Management Ltd Address / Contact

Office Address	Chancery House
Office Address2	30 St Johns Road
Town	Woking
Post code	GU21 7SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033919
Date of Incorporation	Wed, 20th Dec 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Simon L.

Position: Director

Appointed: 21 December 2014

Anne H.

Position: Director

Appointed: 05 April 2013

Chancery Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2008

Resigned: 28 February 2012

David H.

Position: Director

Appointed: 20 December 2006

Resigned: 04 February 2014

Chancery Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2006

Resigned: 20 December 2006

Katherine H.

Position: Secretary

Appointed: 20 December 2006

Resigned: 08 January 2008

Chancery Directors Limited

Position: Nominee Director

Appointed: 20 December 2006

Resigned: 20 December 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Anne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	57 891	45 934	48 487

Balance Sheet
Cash Bank In Hand	60 609	12 983	16 488
Cash Bank On Hand			16 488	16 193	23 919	51 477	47 822	15 315	14 688	20 118
Current Assets	73 426	57 954	61 192	61 558	62 341	81 443	82 297	47 715	48 838	48 868
Debtors	12 817	44 971	44 704	45 365	38 422	29 966	34 475	32 400	34 150	28 750
Other Debtors			35 800	35 800	35 800	25 000	30 000	30 000	28 750	28 750
Property Plant Equipment			318	213	491	177
Tangible Fixed Assets	708	474	318

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	57 791	45 834	48 387
Shareholder Funds	57 891	45 934	48 487

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 414	1 519	1 761	343	520	520	520
Creditors			13 023	12 554	12 474	30 911	2 830	1 629	2 333	1 328
Creditors Due Within One Year	16 243	12 494	13 023
Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 590
Disposals Property Plant Equipment						1 732
Increase From Depreciation Charge For Year Property Plant Equipment				105	242	172	177
Net Current Assets Liabilities	57 183	45 460	48 169	49 004	49 867	50 532	48 116	46 086	46 505	47 540
Number Shares Allotted		100	100
Other Creditors			12 301	12 300	12 301	30 641	2 701	1 500	2 204	1 199
Other Taxation Social Security Payable			722	254	173	270	129	129	129	129
Par Value Share		1	1
Property Plant Equipment Gross Cost			1 732	1 732	2 252	520	520	520	520
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 732	1 732
Tangible Fixed Assets Depreciation	1 024	1 258	1 414
Tangible Fixed Assets Depreciation Charged In Period		234	156
Total Additions Including From Business Combinations Property Plant Equipment					520
Total Assets Less Current Liabilities	57 891	45 934	48 487	49 217	50 358	50 709	48 116	46 086	46 505	47 540
Trade Debtors Trade Receivables			8 904	9 565	2 622	4 966	4 475	2 400	5 400

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AP01	On December 21, 2014 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2014 (was March 31, 2015). filed on: 14th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, July 2014	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on March 13, 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2013: 100.00 GBP	capital
CH01	On November 8, 2013 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
CH01	On November 8, 2013 director's details were changed filed on: 23rd, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 23, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 29, 2012 filed on: 29th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 18th, January 2011	annual return	Free Download (4 pages)
CH01	On April 1, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 14th, January 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
288b	On December 23, 2008 Appointment terminated secretary filed on: 23rd, December 2008	officers	Free Download (1 page)
288a	On December 23, 2008 Secretary appointed filed on: 23rd, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, January 2007	resolution
88(2)R	Alloted 99 shares on December 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 20, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2007	capital	Free Download (2 pages)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288a	On January 9, 2007 New secretary appointed filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On January 6, 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On January 6, 2007 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On January 6, 2007 Director resigned filed on: 6th, January 2007	officers	Free Download (1 page)
288b	On January 6, 2007 Secretary resigned filed on: 6th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2006	incorporation	Free Download (16 pages)

Hedges Management Ltd WOKING

Hedges Management Ltd Address / Contact

Company Information / Profile

Company staff

Simon L.

Anne H.

Chancery Secretaries Limited

David H.

Chancery Secretaries Limited

Katherine H.

Chancery Directors Limited

People with significant control

Annual reports financial information

Company filings

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