General information

Name:

Hedgehog (1) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08656133

Incorporation date: 2013-08-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedgehog (1) came into being in 2013 as a company enlisted under no 08656133, located at LS1 5AB Leeds at 1 Park Row. This company has been in business for six years and its last known status is active. Founded as Hedgehogone, this company used the name up till 2014, at which moment it got changed to Hedgehog (1) Limited. The company's SIC code is 96090 which stands for Other service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2018-04-30 and the latest annual confirmation statement was submitted on 2018-08-19.

As the information gathered suggests, this particular limited company was formed in 2013-08-19 and has so far been presided over by six directors. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Hedgehog (1) Limited 2014-02-06
  • Hedgehogone Limited 2013-08-19

Financial data based on annual reports

Company staff

Charlotte B.

Role: Director

Appointed: 16 July 2015

Latest update: 2 February 2019

Dawid K.

Role: Director

Appointed: 30 January 2015

Latest update: 2 February 2019

Michael O.

Role: Director

Appointed: 03 December 2014

Latest update: 2 February 2019

Michael B.

Role: Director

Appointed: 29 October 2014

Latest update: 2 February 2019

Carolyn S.

Role: Director

Appointed: 19 August 2013

Latest update: 2 February 2019

Robin E.

Role: Director

Appointed: 19 August 2013

Latest update: 2 February 2019

Role: Corporate Secretary

Appointed: 19 August 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 2 February 2019

People with significant control

The companies that control this firm are as follows: Pinsent Masons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the registration number Oc333653.

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House (England & Wales)
Registration number Oc333653
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 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 02 September 2019
Confirmation statement last made up date 19 August 2018
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2013-08-19
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 May 2015
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 September 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 30th April 2018 (AA)
filed on: 30th, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
Company Age

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