Hedge End Park Limited

Active
Incorporated on 21 Jun 1990

Reg Address: 33 Holborn, London EC1N 2HT

Company Number 02514325
Company Status Active
Incorporation Date 21 Jun 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 4 Mar 2023
Accounts Type Full
Accounts Next Due 6 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Apr 2024
Confirmation Statement Next Due 26 Apr 2025
Average Number of Employees -

Previous Names:
Burginhall 486 Limited - 21 Jun 1990

Company Classifications:
41100 - Development of building projects

Summary The company with name "Hedge End Park Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Hedge End Park Limited is currently in active status and it was incorporated on 21 Jun 1990 (34 years 2 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Hedge End Park Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Geraint Jamie Cowen	Director	25 Feb 2022	British	Active
2	SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	7 May 2021	-	Active
3	Julia Foo	Secretary	14 Jun 2019	-	Active
4	Julia Foo	Secretary	14 Jun 2019	-	Resigned 7 May 2021
5	Nick James Folland	Director	1 Feb 2019	British	Active
6	Simon Charles Beeching	Secretary	3 May 2018	British	Resigned 14 Jun 2019
7	Anthony Guthrie	Secretary	12 Apr 2016	-	Resigned 3 May 2018
8	Hazel Debra Jarvis	Secretary	25 Feb 2014	British	Resigned 12 Apr 2016
9	Christopher Paul Templeman	Director	25 Oct 2012	British	Active
10	Christopher Paul Templeman	Director	25 Oct 2012	British	Resigned 25 Feb 2022
11	Philip William Davies	Secretary	22 Jun 2012	-	Resigned 25 Feb 2014
12	Amanda Mellor	Director	28 Jul 2009	British	Resigned 1 Feb 2019
13	John Matthew Birch	Director	7 Mar 2008	British	Resigned 25 Oct 2012
14	Graham John Oakley	Director	15 Jun 2004	British	Resigned 28 Jul 2009
15	Desmond Louis Mildmay Taljaard	Director	4 Jul 2003	British	Resigned 12 Nov 2004
16	Desmond Louis Mildmay Taljaard	Director	4 Jul 2003	British	Resigned 12 Nov 2004
17	Simon Lee Webster	Director	31 Dec 2002	British	Resigned 4 Jul 2003
18	Nicola Joy Dulieu	Director	23 Jul 2001	British	Resigned 15 Jun 2004
19	Christopher Michael Williams	Director	10 Jul 2000	British	Resigned 31 Dec 2005
20	Hazel Debra Jarvis	Secretary	8 Mar 2000	-	Resigned 22 Jun 2012
21	Catrin Elisabeth Thornton	Director	8 Sep 1999	British	Resigned 23 Jul 2001
22	Richard Andrew Chadwick	Director	8 Sep 1999	British	Resigned 7 Mar 2008
23	Alison Clare Reed	Director	10 Sep 1996	British	Resigned 8 Sep 1999
24	Philip Kershaw	Secretary	28 May 1996	-	Resigned 8 Mar 2000
25	Geoffrey Court Dart	Director	25 Jan 1994	British	Resigned 10 Sep 1996
26	Roger Aldridge	Director	14 Apr 1993	British	Resigned 10 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Marks And Spencer P.L.C. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Oct 2016	-	Active
2	J Sainsbury Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent	26 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hedge End Park Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	19 Apr 2024	Download PDF
2	Accounts - Full	30 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
4	Accounts - Full	10 Oct 2022	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	10 May 2021	Download PDF
6	Officers - Appoint Corporate Secretary Company With Name Date	10 May 2021	Download PDF
7	Confirmation Statement - No Updates	13 Apr 2021	Download PDF
8	Accounts - Full	26 Mar 2021	Download PDF
9	Confirmation Statement - No Updates	23 Apr 2020	Download PDF 3 Pages
10	Accounts - Full	4 Jan 2020	Download PDF 19 Pages
11	Officers - Change Person Director Company With Change Date	30 Jul 2019	Download PDF 2 Pages
12	Officers - Change Person Secretary Company With Change Date	30 Jun 2019	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2019	Download PDF 1 Pages
14	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2019	Download PDF 3 Pages
15	Confirmation Statement - Updates	26 Apr 2019	Download PDF 5 Pages
16	Resolution	8 Mar 2019	Download PDF 4 Pages
17	Capital - Legacy	8 Mar 2019	Download PDF 2 Pages
18	Capital - Statement Company With Date Currency Figure	8 Mar 2019	Download PDF 3 Pages
19	Insolvency - Legacy	8 Mar 2019	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	13 Feb 2019	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	13 Feb 2019	Download PDF 1 Pages
22	Accounts - Full	24 Sep 2018	Download PDF 18 Pages
23	Officers - Appoint Person Secretary Company With Name Date	11 May 2018	Download PDF 2 Pages
24	Officers - Termination Secretary Company With Name Termination Date	3 May 2018	Download PDF 1 Pages
25	Confirmation Statement - Updates	26 Apr 2018	Download PDF 4 Pages
26	Accounts - Full	23 Oct 2017	Download PDF 18 Pages
27	Confirmation Statement - Updates	3 Jul 2017	Download PDF 4 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
30	Accounts - Full	4 Nov 2016	Download PDF 19 Pages
31	Officers - Appoint Person Secretary Company With Name Date	6 Oct 2016	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 5 Pages
33	Officers - Termination Secretary Company With Name Termination Date	12 Apr 2016	Download PDF 1 Pages
34	Auditors - Resignation Company	12 Feb 2016	Download PDF 2 Pages
35	Auditors - Resignation Company	26 Jan 2016	Download PDF 4 Pages
36	Accounts - Full	17 Oct 2015	Download PDF 19 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 5 Pages
38	Accounts - Full	15 Sep 2014	Download PDF 19 Pages
39	Accounts - Change Account Reference Date Company Current Shortened	24 Jul 2014	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2014	Download PDF 5 Pages
41	Officers - Appoint Person Secretary Company With Name	5 Mar 2014	Download PDF 3 Pages
42	Officers - Termination Secretary Company With Name	3 Mar 2014	Download PDF 2 Pages
43	Accounts - Full	13 Dec 2013	Download PDF 18 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2013	Download PDF 5 Pages
45	Officers - Appoint Person Director Company With Name	31 Oct 2012	Download PDF 3 Pages
46	Officers - Termination Director Company With Name	29 Oct 2012	Download PDF 2 Pages
47	Accounts - Full	5 Oct 2012	Download PDF 18 Pages
48	Officers - Appoint Person Secretary Company With Name	21 Aug 2012	Download PDF 3 Pages
49	Officers - Termination Secretary Company With Name	21 Aug 2012	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2012	Download PDF 5 Pages
51	Accounts - Full	27 Oct 2011	Download PDF 18 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2011	Download PDF 5 Pages
53	Accounts - Full	8 Oct 2010	Download PDF 19 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2010	Download PDF 5 Pages
55	Officers - Change Person Director Company With Change Date	10 Nov 2009	Download PDF 3 Pages
56	Officers - Change Person Secretary Company With Change Date	8 Nov 2009	Download PDF 3 Pages
57	Accounts - Full	2 Nov 2009	Download PDF 17 Pages
58	Officers - Legacy	17 Aug 2009	Download PDF 2 Pages
59	Officers - Legacy	3 Aug 2009	Download PDF 1 Pages
60	Annual Return - Legacy	24 Jun 2009	Download PDF 4 Pages
61	Accounts - Full	23 Apr 2009	Download PDF 15 Pages
62	Accounts - Legacy	15 Apr 2009	Download PDF 1 Pages
63	Annual Return - Legacy	1 Jul 2008	Download PDF 5 Pages
64	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
65	Officers - Legacy	14 Apr 2008	Download PDF 2 Pages
66	Accounts - Full	28 Jan 2008	Download PDF 14 Pages
67	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
68	Annual Return - Legacy	29 Nov 2007	Download PDF 5 Pages
69	Accounts - Full	30 Jan 2007	Download PDF 13 Pages
70	Annual Return - Legacy	28 Jun 2006	Download PDF 7 Pages
71	Officers - Legacy	24 Jan 2006	Download PDF 1 Pages
72	Accounts - Full	17 Nov 2005	Download PDF 13 Pages
73	Officers - Legacy	20 Oct 2005	Download PDF 1 Pages
74	Annual Return - Legacy	10 Jul 2005	Download PDF 7 Pages
75	Officers - Legacy	18 Nov 2004	Download PDF 1 Pages
76	Officers - Legacy	28 Oct 2004	Download PDF 1 Pages
77	Accounts - Full	19 Oct 2004	Download PDF 13 Pages
78	Officers - Legacy	9 Aug 2004	Download PDF 1 Pages
79	Officers - Legacy	9 Aug 2004	Download PDF 2 Pages
80	Annual Return - Legacy	9 Aug 2004	Download PDF 8 Pages
81	Officers - Legacy	6 Jul 2004	Download PDF 1 Pages
82	Accounts - Full	30 Jan 2004	Download PDF 13 Pages
83	Officers - Legacy	2 Dec 2003	Download PDF 1 Pages
84	Officers - Legacy	31 Jul 2003	Download PDF 1 Pages
85	Officers - Legacy	31 Jul 2003	Download PDF 5 Pages
86	Annual Return - Legacy	2 Jul 2003	Download PDF 8 Pages
87	Officers - Legacy	13 Jan 2003	Download PDF 1 Pages
88	Officers - Legacy	13 Jan 2003	Download PDF 2 Pages
89	Accounts - Full	26 Nov 2002	Download PDF 13 Pages
90	Annual Return - Legacy	17 Jun 2002	Download PDF 8 Pages
91	Address - Legacy	16 Oct 2001	Download PDF 1 Pages
92	Officers - Legacy	14 Aug 2001	Download PDF 1 Pages
93	Officers - Legacy	10 Aug 2001	Download PDF 2 Pages
94	Accounts - Full	10 Aug 2001	Download PDF 14 Pages
95	Annual Return - Legacy	19 Jun 2001	Download PDF 7 Pages
96	Accounts - Full	5 Jan 2001	Download PDF 13 Pages
97	Officers - Legacy	3 Aug 2000	Download PDF 2 Pages
98	Officers - Legacy	25 Jul 2000	Download PDF 1 Pages
99	Annual Return - Legacy	26 Jun 2000	Download PDF 7 Pages
100	Officers - Legacy	23 Mar 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Marks And Spencer (Northern Ireland) Limited Mutual People: Nick James Folland	Active
2	Tussie Mussie Limited Mutual People: Nick James Folland	Active
3	Jcf Consultants Limited Mutual People: Nick James Folland	Active
4	T-Mobile No.5 Limited Mutual People: Nick James Folland	Liquidation
5	Scottish Radio Holdings Limited Mutual People: Nick James Folland	Active
6	British Retail Consortium Mutual People: Nick James Folland	Active
7	Vibe Radio Services Limited Mutual People: Nick James Folland	dissolved
8	Kiss 101 Limited Mutual People: Nick James Folland	dissolved
9	Kiss 105 - 108 Limited Mutual People: Nick James Folland	dissolved
10	Street Club Limited Mutual People: Nick James Folland	Active
11	B&Q Properties Witney Limited Mutual People: Nick James Folland	Active
12	B&Q Properties Wrexham Limited Mutual People: Nick James Folland	Active
13	B&Q Properties South Shields Limited Mutual People: Nick James Folland	Active
14	B&Q Properties Sutton-In-Ashfield Limited Mutual People: Nick James Folland	Active
15	B&Q Properties Swindon Limited Mutual People: Nick James Folland	Active
16	B&Q Properties Farnborough Limited Mutual People: Nick James Folland	Active
17	B&Q Limited Mutual People: Nick James Folland	Active
18	B&Q Properties Chesterfield Limited Mutual People: Nick James Folland	Active
19	B&Q Properties Chestnut Retail Park Limited Mutual People: Nick James Folland	dissolved
20	Ascential Radio Financing Limited Mutual People: Nick James Folland	Active
21	Ruby Properties (Thorncliffe) Limited Mutual People: Nick James Folland	Active
22	Busyexport Limited Mutual People: Nick James Folland	Active
23	Kingfisher Nominees Limited Mutual People: Nick James Folland	Active - Proposal To Strike Off
24	Marks And Spencer Hungary Limited Mutual People: Nick James Folland	Active - Proposal To Strike Off
25	Marks And Sparks Limited Mutual People: Nick James Folland	Active
26	Marks And Spencer Investments Mutual People: Nick James Folland	Active
27	Marks And Spencer Property Holdings Limited Mutual People: Nick James Folland	Active
28	Manford (Textiles) Limited Mutual People: Nick James Folland	Active
29	Ruby Properties (Hardwick) Limited Mutual People: Nick James Folland	Active
30	Sheldon Holdings Limited Mutual People: Nick James Folland	Active
31	Sheldon Euro Investments 2 Limited Mutual People: Nick James Folland	Active
32	Sheldon Sterling Investments Limited Mutual People: Nick James Folland	Active
33	Sheldon Euro Investments Limited Mutual People: Nick James Folland	Active
34	Simply Food (Property Investments) Mutual People: Nick James Folland	Active
35	Simply Food (Property Ventures) Limited Mutual People: Nick James Folland	Active
36	Amethyst Leasing (Properties) Limited Mutual People: Nick James Folland	Active
37	St. Michael Finance Limited Mutual People: Nick James Folland	Active
38	St.Michael (Textiles) Limited Mutual People: Nick James Folland	Active
39	M & S Limited Mutual People: Nick James Folland	Active
40	Marks And Spencer (Property Investments) Limited Mutual People: Nick James Folland	Active
41	Marks And Spencer 2005 (Kensington Store) Limited Mutual People: Nick James Folland	Active
42	Marks And Spencer 2005 (Kingston-On-Thames Satellite Store) Limited Mutual People: Nick James Folland	Active
43	Marks And Spencer 2005 (Kingston-On-Thames Store) Limited Mutual People: Nick James Folland	Active
44	Marks And Spencer 2005 (Parman House Kingston Store) Limited Mutual People: Nick James Folland	Active
45	Marks And Spencer 2005 (Pudsey Store) Limited Mutual People: Nick James Folland	Active
46	New England Paint Company Limited Mutual People: Nick James Folland	Active
47	Eijsvogel Finance Limited Mutual People: Nick James Folland	Active
48	Halcyon Finance Limited Mutual People: Nick James Folland	Active
49	Kingfisher Uk Investments Limited Mutual People: Nick James Folland	dissolved
50	Kingfisher Uk Limited Mutual People: Nick James Folland	Active
51	Kingfisher International Holdings Limited Mutual People: Nick James Folland	Active
52	Kingfisher France Limited Mutual People: Nick James Folland	Active
53	Marks And Spencer (Bradford) Limited Mutual People: Nick James Folland	Active
54	Minterton Services Limited Mutual People: Nick James Folland	Active - Proposal To Strike Off
55	Kingfisher (Paddington) Limited Mutual People: Nick James Folland	Active
56	Marks And Spencer 2005 (Chester Satellite Store) Limited Mutual People: Nick James Folland	Active - Proposal To Strike Off
57	Ruby Properties (Long Eaton) Limited Mutual People: Nick James Folland	Active
58	Marks & Spencer Simply Foods Limited Mutual People: Nick James Folland	Active
59	Marks And Spencer International Holdings Limited Mutual People: Nick James Folland	Active
60	Marks And Spencer P.L.C. Mutual People: Nick James Folland	Active
61	Marks And Spencer Property Developments Limited Mutual People: Nick James Folland	Active
62	Alcedo Finance Limited Mutual People: Nick James Folland	Active
63	Kingfisher Information Technology Services (Uk) Limited Mutual People: Nick James Folland	Active
64	Marks And Spencer (Property Ventures) Limited Mutual People: Nick James Folland	Active
65	Marks And Spencer 2005 (Brooklands Store) Limited Mutual People: Nick James Folland	Active
66	Marks And Spencer 2005 (Chester Store) Limited Mutual People: Nick James Folland	Active
67	Marks And Spencer 2005 (Fife Road Kingston Store) Limited Mutual People: Nick James Folland	Active
68	Zeus Land Investments Limited Mutual People: Nick James Folland	Active
69	Marks And Spencer Holdings Limited Mutual People: Nick James Folland	Active
70	Ruby Properties (Cumbernauld) Limited Mutual People: Nick James Folland	Active
71	Ruby Properties (Tunbridge) Limited Mutual People: Nick James Folland	Active
72	Kingfisher Group Limited Mutual People: Nick James Folland	Active
73	Marks And Spencer 2005 (Glasgow Sauchiehall Store) Limited Mutual People: Nick James Folland	Active
74	Marks And Spencer 2005 (Hedge End Store) Limited Mutual People: Nick James Folland	Active
75	Marks And Spencer 2005 (Warrington Gemini Store) Limited Mutual People: Nick James Folland	Active
76	Marks And Spencer Chester Limited Mutual People: Nick James Folland	Active
77	Marks And Spencer France Limited Mutual People: Nick James Folland	Active
78	Screwfix Investments Limited Mutual People: Nick James Folland	Active
79	Cmw (Uk) Limited Mutual People: Nick James Folland	Active
80	Strethall Consulting Ltd Mutual People: Nick James Folland	dissolved
81	Kingfisher Future Homes Limited Mutual People: Nick James Folland	dissolved
82	Bauer Pursuit Publishing Limited Mutual People: Nick James Folland	dissolved
83	Ingrid Properties Two Limited Mutual People: Nick James Folland	dissolved
84	Right P.R. Limited Mutual People: Nick James Folland	dissolved
85	Sainsburys Corporate Director Limited Mutual People: Christopher Paul Templeman	Active
86	Town Centre Retail (Bicester) Limited Mutual People: Christopher Paul Templeman	Active
87	Portfolio Investments Ltd Mutual People: Christopher Paul Templeman	Liquidation
88	Harvest Development Management Limited Mutual People: Christopher Paul Templeman	Active
89	Maloney'S Retail Stores (Shepperton) Limited Mutual People: Christopher Paul Templeman	dissolved