Duck & Hedges Limited

General information

Name:

Duck & Hedges Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 04532111

Incorporation date: 2002-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duck & Hedges Limited has been prospering in this business for twenty two years. Registered with number 04532111 in the year 2002, it is located at 3rd Floor, Altrincham WA14 2DT. This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Duck & Hedges Ltd filed its latest accounts for the period up to December 31, 2022. The most recent annual confirmation statement was filed on March 31, 2023.

The company has just one director currently overseeing this firm, namely Richard T. who's been utilizing the director's tasks since 2002-09-11. This firm had been governed by Gareth W. till November 2021. What is more a different director, including John H. quit on 2017-03-31. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 05 June 2014

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Duck & Hedges Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the registration number 8929404.

Duck & Hedges Group Ltd
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8929404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 30th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30th September 2013
Annual Accounts 19th March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 19th March 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

8, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

HQ address,
2013

Address:

8, Blandfield Road

Post code:

SW12 8BG

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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