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HEDGE END PARK LIMITED - 33 Holborn, London, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02514325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT 33 Holborn, London, EC1N 2HT UK
Management
- Geschäftsführung
- COWEN, Geraint Jamie
- LYONS, Robert Dylan
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1990
- Alter der Firma 1990-06-21 33 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Marks And Spencer P.L.C.
- J Sainsbury Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BURGINHALL 486 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-03-04
✓
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2024-04-26
- Letzte Einreichung: 2023-04-12
✓
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HEDGE END PARK LIMITED Firmenbeschreibung
- HEDGE END PARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02514325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1990 registriert. HEDGE END PARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURGINHALL 486 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern HEDGE END PARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hedge End Park Limited - 33 Holborn, London, EC1N 2HT, Grossbritannien
- 1990-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEDGE END PARK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02514325#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02514325#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02514325#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-full (2023-08-30) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-05-10) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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accounts-with-accounts-type-full (2021-10-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-03-08) - SH19
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resolution (2019-03-08) - RESOLUTIONS
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legacy (2019-03-08) - CAP-SS
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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legacy (2019-03-08) - SH20
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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change-person-director-company-with-change-date (2019-07-30) - CH01
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confirmation-statement-with-updates (2019-04-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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confirmation-statement-with-updates (2018-04-26) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
-
confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-02-12) - AUD
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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accounts-with-accounts-type-full (2016-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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change-account-reference-date-company-current-shortened (2014-07-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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termination-secretary-company-with-name (2014-03-03) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-full (2013-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-secretary-company-with-name (2012-08-21) - TM02
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appoint-person-director-company-with-name (2012-10-31) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-15) - 225
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-06-24) - 363a
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legacy (2009-08-03) - 288b
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change-person-secretary-company-with-change-date (2009-11-08) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-08-17) - 288a
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accounts-with-accounts-type-full (2009-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-01) - 363a
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legacy (2008-04-14) - 288a
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legacy (2008-04-14) - 288b
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accounts-with-accounts-type-full (2008-01-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-11-29) - 363a
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legacy (2007-12-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363s
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legacy (2006-01-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-17) - AA
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legacy (2005-10-20) - 288c
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legacy (2005-07-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-07-06) - 288b
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legacy (2004-08-09) - 288b
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legacy (2004-08-09) - 288a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-28) - 288c
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legacy (2004-11-18) - 288b
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legacy (2004-08-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-31) - 288a
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legacy (2003-12-02) - 288c
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legacy (2003-01-13) - 288a
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legacy (2003-01-13) - 288b
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legacy (2003-07-02) - 363s
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legacy (2003-07-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-26) - AA
-
legacy (2002-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 288a
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legacy (2001-08-14) - 288b
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accounts-with-accounts-type-full (2001-08-10) - AA
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-01-05) - AA
-
legacy (2001-10-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 288a
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legacy (2000-07-25) - 288b
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legacy (2000-06-26) - 363s
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legacy (2000-03-23) - 288b
-
legacy (2000-03-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363a
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legacy (1999-07-20) - 288c
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legacy (1999-09-24) - 288b
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-10-01) - 288a
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legacy (1999-10-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-26) - 363(353)
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legacy (1998-06-26) - 363a
-
legacy (1998-11-03) - 225
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auditors-resignation-company (1998-11-26) - AUD
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accounts-with-accounts-type-full (1998-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-07-21) - 363a
-
legacy (1997-06-26) - 288c
-
legacy (1997-01-04) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
-
legacy (1996-09-17) - 288
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legacy (1996-07-15) - 363a
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legacy (1996-06-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-03-16) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-16) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 363(353)
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legacy (1995-07-07) - 363x
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-03-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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legacy (1994-03-11) - 123
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legacy (1994-10-08) - 225(1)
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legacy (1994-03-11) - 88(2)R
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accounts-with-accounts-type-full (1994-08-26) - AA
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resolution (1994-03-11) - RESOLUTIONS
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legacy (1994-06-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-06-30) - 363x
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legacy (1993-05-07) - 288
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legacy (1993-03-18) - 88(2)R
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resolution (1993-03-18) - RESOLUTIONS
-
legacy (1993-03-18) - 123
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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certificate-change-of-name-company (1992-01-23) - CERTNM
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resolution (1992-03-19) - RESOLUTIONS
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memorandum-articles (1992-01-31) - MEM/ARTS
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legacy (1992-03-19) - 88(2)R
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-03-19) - 123
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legacy (1992-07-27) - 395
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legacy (1992-06-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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legacy (1991-10-28) - 287
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legacy (1991-10-28) - 288
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legacy (1991-10-28) - 225(1)
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accounts-with-accounts-type-dormant (1991-09-24) - AA
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resolution (1991-09-24) - RESOLUTIONS
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legacy (1991-09-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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incorporation-company (1990-06-21) - NEWINC
