Hedgeton Limited in 20 Birchin Lane LONDON

Hedgeton Limited LONDON

Founded in 2001, Hedgeton, classified under reg no. 04215640 is an active company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 23 years. Its financial year was closed on Saturday 28th December and its latest financial statement was filed on 2021/12/31.

The firm has one director. Luca C., appointed on 28 October 2002. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex directors - James D., Barnaby S. and others listed below. There were no ex secretaries.

Hedgeton Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04215640
Date of Incorporation	Mon, 14th May 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th December
Company age	23 years old
Account next due date	Thu, 21st Dec 2023 (152 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Luca C.

Position: Director

Appointed: 28 October 2002

City Secretaries Limited

Position: Corporate Secretary

Appointed: 20 April 2017

Resigned: 20 April 2017

James D.

Position: Director

Appointed: 01 June 2015

Resigned: 20 April 2017

Barnaby S.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2015

Armony Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2006

Resigned: 01 January 2013

Helmbrook Limited

Position: Director

Appointed: 02 July 2002

Resigned: 28 October 2002

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2002

Resigned: 27 October 2006

London Secretaries Limited

Position: Nominee Secretary

Appointed: 14 May 2001

Resigned: 02 July 2002

Bluewall Limited

Position: Nominee Director

Appointed: 14 May 2001

Resigned: 02 July 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Francesco B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Francesco B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	16 365	62 565	30 304	5 134	19 717	277 033	17 583
Current Assets	56 764	111 390	61 123	64 566	76 149	329 465	206 765
Debtors	40 399	48 825	30 819	59 432	56 432	52 432	189 182
Other Debtors	40 399	48 825	30 819	59 432	56 432	52 432	189 182
Property Plant Equipment	140 411	140 411	140 411	140 411	140 411

Other
Creditors	1 361 009	1 374 485	1 294 023	1 307 043	1 192 111	1 171 978	942 381
Fixed Assets	1 211 035	1 210 692	1 210 692	1 208 151	1 178 151	650 789	650 789
Investment Property	386 951	386 951	386 951	386 951	386 951
Investment Property Fair Value Model	386 951	386 951	386 951	386 951	386 951
Investments	683 673	683 330	683 330	680 789	650 789
Investments Fixed Assets	683 673	683 330	683 330	680 789	650 789	650 789	650 789
Investments In Group Undertakings	653 673	653 330	653 330	650 789	650 789	650 789	650 789
Loans To Group Undertakings	30 000	30 000	30 000	30 000	-30 000
Net Assets Liabilities Subsidiaries	-45 649	-49 604	-69 793	-75 428	-124 471	-177 728	-221 625
Net Current Assets Liabilities	-1 304 245	-1 263 095	-1 232 900	-1 242 477	-1 115 962	-842 513	-735 616
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors	1 361 009	1 374 485	1 294 023	1 307 043	1 192 111	1 171 978	942 381
Par Value Share		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary		90	90	90	90	90	90
Profit Loss Subsidiaries	-4 165	7 353	28 735	13 394	44 126	60 416	40 322
Property Plant Equipment Gross Cost	140 411	140 411	140 411	140 411	140 411	140 411
Total Assets Less Current Liabilities	-93 210	-52 403	-22 208	-34 326	62 189	-191 724	-84 827
Accumulated Depreciation Impairment Property Plant Equipment						140 411
Disposals Investment Property Fair Value Model						386 951
Increase From Depreciation Charge For Year Property Plant Equipment						28 082
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment						112 329

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2022/12/28 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, October 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, March 2022	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 5th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/14 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, December 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/26 with shareholders record filed on: 26th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, February 2006	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 16th, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 11th, October 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 17th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 14th, January 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/02 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (6 pages)

Hedgeton Limited LONDON

Hedgeton Limited Address / Contact

Company Information / Profile

Company staff

Luca C.

City Secretaries Limited

James D.

Barnaby S.

Armony Secretaries Limited

Helmbrook Limited

Ashdown Secretaries Limited

London Secretaries Limited

Bluewall Limited

People with significant control

Annual reports financial information

Company filings

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