BELRON HEDGECO ONE LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
BELRON HEDGECO ONE LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
BELRON HEDGECO ONE LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11544791. The accounts status is FULL and accounts are next due on 30/09/2024.
BELRON HEDGECO ONE LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11544791. The accounts status is FULL and accounts are next due on 30/09/2024.
BELRON HEDGECO ONE LIMITED - EGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MILTON PARK
EGHAM
SURREY
TW20 9EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2020-04-01 | CURRENT |
| MR HARSHITKUMAR VIRYASHCHANDRA SHAH | Jan 1972 | British | Director | 2024-04-08 | CURRENT |
| REBECCA SCUDAMORE | Secretary | 2018-08-31 | CURRENT | ||
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2018-08-31 UNTIL 2020-03-31 | RESIGNED |
| MR GARY LUBNER | Feb 1959 | British | Director | 2018-08-31 UNTIL 2023-02-28 | RESIGNED |
| MRS CLAIRE ELIZABETH DAKIN | Secretary | 2018-08-31 UNTIL 2023-12-14 | RESIGNED | ||
| MS CLARE LOUISE PETTITT | Apr 1974 | British | Director | 2023-03-01 UNTIL 2024-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belron Finance Limited | 2018-08-31 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |