Hedderwick Limited BERKHAMSTED


Founded in 2015, Hedderwick, classified under reg no. 09733418 is an active company. Currently registered at Saxon House HP4 1AD, Berkhamsted the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-07-03.

The company has 2 directors, namely Dermot K., Peter B.. Of them, Peter B. has been with the company the longest, being appointed on 15 September 2016 and Dermot K. has been with the company for the least time - from 4 December 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephanie F. who worked with the the company until 12 May 2017.

Hedderwick Limited Address / Contact

Office Address Saxon House
Office Address2 211 High Street
Town Berkhamsted
Post code HP4 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733418
Date of Incorporation Fri, 14th Aug 2015
Industry Public houses and bars
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Dermot K.

Position: Director

Appointed: 04 December 2019

Peter B.

Position: Director

Appointed: 15 September 2016

Joseph E.

Position: Director

Appointed: 08 April 2019

Resigned: 31 December 2019

Steven K.

Position: Director

Appointed: 23 October 2015

Resigned: 08 April 2019

Stephanie F.

Position: Secretary

Appointed: 23 October 2015

Resigned: 12 May 2017

David S.

Position: Director

Appointed: 14 August 2015

Resigned: 19 January 2017

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Oakman Inns (P & E) Limited from Tring, United Kingdom. This PSC is classified as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Downing Two Vct Plc that entered London, England as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Downing Three Vct Plc, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Oakman Inns (P & E) Limited

9 Akeman Street, Tring, HP23 6AA, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11871359
Notified on 8 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Downing Two Vct Plc

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Uk Company Law
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 5334418
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 25-50% shares

Downing Three Vct Plc

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Uk Company Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5334413
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 097334180007
filed on: 13th, March 2024
Free Download (2 pages)

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