KINGS HEDGES INVESTMENTS LIMITED - STETCHWORTH
Company Profile | Company Filings |
Overview
KINGS HEDGES INVESTMENTS LIMITED is a Private Limited Company from STETCHWORTH and has the status: Active.
KINGS HEDGES INVESTMENTS LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03379928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
KINGS HEDGES INVESTMENTS LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03379928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
KINGS HEDGES INVESTMENTS LIMITED - STETCHWORTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
UNEX HOUSE
STETCHWORTH
CAMBRIDGESHIRE
CB8 9TN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAGE | Nov 1976 | British | Director | 2019-01-01 | CURRENT |
ADRIAN GORDON MORRIS | Oct 1972 | British | Director | 2013-06-13 | CURRENT |
WILLIAM JEROME GREDLEY | Mar 1933 | British | Director | 1997-06-17 | CURRENT |
TIMOTHY CASEY OSCAR GREDLEY | Jan 1986 | British | Director | 2010-09-21 | CURRENT |
MRS POLLYANNA GEORGINA GREDLEY | Mar 1987 | British | Director | 2022-12-02 | CURRENT |
ANDREW JOHN PAGE | Secretary | 2016-07-29 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-03 UNTIL 1997-06-17 | RESIGNED | ||
STEPHEN WALSH | Dec 1959 | British | Director | 2005-05-11 UNTIL 2022-03-10 | RESIGNED |
ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Director | 1997-06-17 UNTIL 2008-08-20 | RESIGNED |
ANTHONY JAMES ALEXANDER HELME | Jun 1942 | British | Secretary | 1997-06-17 UNTIL 2008-11-05 | RESIGNED |
ROBERT JOHN BROWN | Oct 1957 | British | Secretary | 2008-11-05 UNTIL 2016-07-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-03 UNTIL 1997-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unex Holdings Limited | 2021-01-01 | Newmarket |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Jerome Gredley | 2016-04-06 - 2021-01-01 | 3/1933 | Significant influence or control | |
Mr Timothy Casey Oscar Gredley | 2016-04-06 - 2021-01-01 | 1/1986 | Ownership of shares 25 to 50 percent | |
Mrs Pollyanna Georgina Gredley | 2016-04-06 - 2021-01-01 | 3/1987 | Ownership of shares 25 to 50 percent |