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Company Information for

HEDGESTOCK LIMITED

16 PALACE STREET, LONDON, SW1E 5JD,
Company Registration Number
05608046
Private Limited Company
Active

Company Overview

About Hedgestock Ltd
HEDGESTOCK LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active". Hedgestock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEDGESTOCK LIMITED
 
Legal Registered Office
16 PALACE STREET
LONDON
SW1E 5JD
Other companies in SW1E
 
Filing Information
Company Number 05608046
Company ID Number 05608046
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 15:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGESTOCK LIMITED
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Company Officers of HEDGESTOCK LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA FREYA DARVALL
Company Secretary 2015-09-22
SAMUEL OLUMUYIWA LEWIS
Director 2005-10-31
SIMON BERNARD RUDDICK
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY WALMSLEY
Company Secretary 2006-11-08 2015-09-21
ALEXANDRA FREYA JULIETTE DARVALL
Company Secretary 2005-10-31 2006-11-08
ALEXANDER GUY INGRAM
Director 2006-06-21 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON BERNARD RUDDICK STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED Director 2008-07-09 CURRENT 2008-01-07 Active
SIMON BERNARD RUDDICK ALBOURNE PARTNERS (INTERNATIONAL) LIMITED Director 1994-11-24 CURRENT 1994-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-27TM02Termination of appointment of Alexandra Freya Darvall on 2019-12-27
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-04AP03Appointment of Ms Alexandra Freya Darvall as company secretary on 2015-09-22
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-22TM02Termination of appointment of Sally Walmsley on 2015-09-21
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-20AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-20CH03SECRETARY'S DETAILS CHNAGED FOR SALLY WALMSLEY on 2012-11-20
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02AR0131/10/11 ANNUAL RETURN FULL LIST
2011-02-08AR0131/10/10 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD RUDDICK / 31/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLUMUYIWA LEWIS / 31/01/2011
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/11 FROM 6 Garden House Cloisters Business Centre Battersea Park Road London SW8 4BG
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD RUDDICK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL OLUMUYIWA LEWIS / 06/11/2009
2009-10-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288cSECRETARY'S PARTICULARS CHANGED
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-10225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-08288bSECRETARY RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEDGESTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDGESTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDGESTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HEDGESTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGESTOCK LIMITED
Trademarks
We have not found any records of HEDGESTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGESTOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEDGESTOCK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEDGESTOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGESTOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDGESTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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