HEDGE END PARK LIMITED -


Company Profile Company Filings

Overview

HEDGE END PARK LIMITED is a Private Limited Company from and has the status: Active.
HEDGE END PARK LIMITED was incorporated 33 years ago on 21/06/1990 and has the registered number: 02514325. The accounts status is FULL and accounts are next due on 06/12/2024.

HEDGE END PARK LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 3 04/03/2023 06/12/2024

Registered Office

33 HOLBORN
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 2021-05-07 CURRENT
MR GERAINT JAMIE COWEN Oct 1972 British Director 2022-02-25 CURRENT
MR ROBERT DYLAN LYONS Aug 1986 British Director 2023-11-02 CURRENT
MR CHRISTOPHER PAUL TEMPLEMAN Sep 1963 British Director 2012-10-25 UNTIL 2022-02-25 RESIGNED
HAZEL DEBRA JARVIS Oct 1964 Secretary 2000-03-08 UNTIL 2012-06-22 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2012-06-22 UNTIL 2014-02-25 RESIGNED
MR TIMOTHY FALLOWFIELD Secretary 2018-05-03 UNTIL 2019-06-14 RESIGNED
JULIA FOO Secretary 2019-06-14 UNTIL 2021-05-07 RESIGNED
MR ANTHONY GUTHRIE Secretary 2016-04-12 UNTIL 2018-05-03 RESIGNED
HAZEL DEBRA JARVIS British Secretary 2014-02-25 UNTIL 2016-04-12 RESIGNED
MR WILLIAM HAMILTON Aug 1947 Secretary RESIGNED
PHILIP KERSHAW Secretary 1996-05-28 UNTIL 2000-03-08 RESIGNED
GRAHAM JOHN OAKLEY Oct 1956 British Director 2004-06-15 UNTIL 2009-07-28 RESIGNED
ALISON CLARE REED Dec 1956 British Director 1996-09-10 UNTIL 1999-09-08 RESIGNED
MR DESMOND LOUIS MILDMAY TALJAARD Apr 1961 British Director 2003-07-04 UNTIL 2004-11-12 RESIGNED
DAVID NORTON ROBERTS May 1955 British Director RESIGNED
CHRISTOPHER MICHAEL WILLIAMS Sep 1955 British Director 2000-07-10 UNTIL 2005-12-31 RESIGNED
CATRIN ELISABETH THORNTON Nov 1960 British Director 1999-09-08 UNTIL 2001-07-23 RESIGNED
MR JOHN ANDERSON LUSHER Aug 1933 British Director RESIGNED
SIMON LEE WEBSTER Jul 1960 British Director 2002-12-31 UNTIL 2003-07-04 RESIGNED
AMANDA MELLOR Mar 1964 British Director 2009-07-28 UNTIL 2019-02-01 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director RESIGNED
CHRISTOPHER LITTMODEN Sep 1943 British Director RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2019-02-01 UNTIL 2023-11-02 RESIGNED
NICOLA JOY DULIEU Dec 1963 British Director 2001-07-23 UNTIL 2004-06-15 RESIGNED
GEOFFREY COURT DART Mar 1949 British Director 1994-01-25 UNTIL 1996-09-10 RESIGNED
MR RICHARD ANDREW CHADWICK Jul 1951 British Director 1999-09-08 UNTIL 2008-03-07 RESIGNED
MR JOHN MATTHEW BIRCH Oct 1975 British Director 2008-03-07 UNTIL 2012-10-25 RESIGNED
ROGER ALDRIDGE Jan 1947 British Director 1993-04-14 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marks And Spencer P.L.C. 2016-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
J Sainsbury Plc 2016-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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