General information

Name:

Hedgeton Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 04215640

Incorporation date: 2001-05-14

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedgeton began its operations in the year 2001 as a Private Limited Company under the ID 04215640. This firm has been functioning for 23 years and the present status is active. The firm's registered office is situated in London at Birchin Court. You can also locate the firm using its zip code of EC3V 9DJ. This firm's SIC code is 64209 : Activities of other holding companies n.e.c.. Hedgeton Ltd released its latest accounts for the period that ended on 2021-12-31. The most recent annual confirmation statement was filed on 2023-01-22.

There's a single director currently running this firm, namely Luca C. who has been performing the director's responsibilities for 23 years. The firm had been controlled by James D. up until Thursday 20th April 2017. What is more a different director, namely Barnaby S. gave up the position in June 2015.

Francesco B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luca C.

Role: Director

Appointed: 28 October 2002

Latest update: 16 January 2024

People with significant control

Francesco B.
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 21 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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