Hedgehog Risk Solutions Limited

General information

Name:

Hedgehog Risk Solutions Ltd

Office Address:

40 Gracechurch Street EC3V 0BT London

Number: 08708408

Incorporation date: 2013-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedgehog Risk Solutions has been in this business field for eleven years. Registered under no. 08708408, it is classified as a Private Limited Company. You can reach the headquarters of this company during business hours under the following address: 40 Gracechurch Street, EC3V 0BT London. This firm's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the company accounts were filed.

As for the following firm, all of director's responsibilities have been carried out by Luke D. and David E.. Out of these two individuals, Luke D. has been with the firm for the longest period of time, having been a vital part of company's Management Board since 2013-09-27.

Executives with significant control over the firm are: David E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Luke D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Luke D.

Role: Director

Appointed: 27 September 2013

Latest update: 6 March 2024

David E.

Role: Director

Appointed: 27 September 2013

Latest update: 6 March 2024

People with significant control

David E.
Notified on 31 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Luke D.
Notified on 31 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Devam S.
Notified on 30 December 2016
Ceased on 31 December 2022
Nature of control:
substantial control or influence
Derrick I.
Notified on 12 March 2019
Ceased on 31 July 2020
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
David E.
Notified on 13 March 2019
Ceased on 30 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David E.
Notified on 30 December 2016
Ceased on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David E.
Notified on 6 April 2016
Ceased on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Devam S.
Notified on 6 April 2016
Ceased on 29 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-09-27
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 December 2014
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 27th Sep 2013 director's details were changed (CH01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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