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.
Office Address | Saxon House |
Office Address2 | 211 High Street |
Town | Berkhamsted |
Post code | HP4 1AD |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
MR05 |
All of the property or undertaking has been released from charge 097334180007 filed on: 13th, March 2024 |
mortgage | Free Download (2 pages) |
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