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 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
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 |