Kings Hedges Investments Limited in Church Lane STETCHWORTH

Kings Hedges Investments Limited STETCHWORTH

Founded in 1997, Kings Hedges Investments, classified under reg no. 03379928 is an active company. Currently registered at Unex House CB8 9TN, Stetchworth the company has been in the business for twenty seven years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/30. Since 2001/03/21 Kings Hedges Investments Limited is no longer carrying the name Interlimit.

Currently there are 5 directors in the the firm, namely Pollyanna G., Andrew P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kings Hedges Investments Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03379928
Date of Incorporation	Tue, 3rd Jun 1997
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (150 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Pollyanna G.

Position: Director

Appointed: 02 December 2022

Andrew P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Adrian M.

Position: Director

Appointed: 13 June 2013

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 17 June 1997

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Stephen W.

Position: Director

Appointed: 11 May 2005

Resigned: 10 March 2022

Anthony H.

Position: Director

Appointed: 17 June 1997

Resigned: 20 August 2008

Anthony H.

Position: Secretary

Appointed: 17 June 1997

Resigned: 05 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1997

Resigned: 17 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1997

Resigned: 17 June 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Unex Holdings Limited from Newmarket, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy G. This PSC owns 25-50% shares. Then there is William G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Unex Holdings Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	3494284
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Company previous names

Interlimit	March 21, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 14th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 14th, January 2024	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 14th, January 2024	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2022/03/30 filed on: 15th, December 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/03/30 filed on: 22nd, March 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/03/30 filed on: 26th, January 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/03/30 filed on: 18th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/03/30 filed on: 24th, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/03/30 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AAMD	Amended full accounts for the period to 2016/03/30 filed on: 14th, February 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/03/30 filed on: 20th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Full accounts for the period ending 2015/03/30 filed on: 19th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/30 filed on: 16th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/06	capital
AA	Full accounts for the period ending 2013/03/30 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/30 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/30 filed on: 6th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/30 filed on: 21st, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/30 filed on: 28th, January 2009	accounts	Free Download (11 pages)
363s	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 17th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/30 filed on: 17th, January 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 6th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/30 filed on: 6th, February 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/21 with shareholders record filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/30 filed on: 26th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/30 filed on: 26th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/30 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/30 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/14 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/30 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/24 with shareholders record filed on: 24th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/30 filed on: 12th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/30 filed on: 12th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/29 with shareholders record filed on: 29th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/30 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/30 filed on: 24th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/30 filed on: 27th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/30 filed on: 27th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/06/14 with shareholders record filed on: 14th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/30 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/30 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 30/03/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 30/03/98 filed on: 2nd, July 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/06/26 with shareholders record filed on: 26th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/26 with shareholders record filed on: 26th, June 1998	annual return	Free Download (6 pages)

Kings Hedges Investments Limited STETCHWORTH

Kings Hedges Investments Limited Address / Contact

Company Information / Profile

Company staff

Pollyanna G.

Andrew P.

Andrew P.

Adrian M.

Timothy G.

William G.

Robert B.

Stephen W.

Anthony H.

Anthony H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us