BELRON HEDGECO ONE LIMITED

Key Data

Status

Active

Company No.

11544791

Incorporation date

31/08/2018

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2018)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

18/10/2024

Registration of charge 115447910004, created on 2024-10-16

View PDF (39 pages)

18/10/2024

Registration of charge 115447910005, created on 2024-10-16

View PDF (26 pages)

06/06/2024

Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08

View PDF (1 pages)

08/04/2024

Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08

View PDF (2 pages)

19/12/2023

Termination of appointment of Claire Elizabeth Dakin as a secretary on 2023-12-14

View PDF (1 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

01/03/2023

Termination of appointment of Gary Lubner as a director on 2023-02-28

View PDF (1 pages)

01/03/2023

Appointment of Ms Clare Louise Pettitt as a director on 2023-03-01

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

19/04/2021

Registration of charge 115447910002, created on 2021-04-13

View PDF (14 pages)

19/04/2021

Registration of charge 115447910003, created on 2021-04-13

View PDF (23 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Mr Gary Lubner on 2020-07-01

View PDF (2 pages)

02/04/2020

Appointment of Mr Humphrey Stewart Morgan Singer as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of David Brian Meller as a director on 2020-03-31

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

14/05/2019

Resolutions

View PDF (24 pages)

14/05/2019

Statement of company's objects

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (26 pages)

02/11/2018

Statement of company's objects

View PDF (2 pages)

09/10/2018

Registration of charge 115447910001, created on 2018-10-05

View PDF (29 pages)

14/09/2018

Current accounting period shortened from 2019-08-31 to 2018-12-31

View PDF (1 pages)

31/08/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lubner, Gary	Director	31/08/2018 - 28/02/2023	25
Meller, David Brian	Director	31/08/2018 - 31/03/2020	46
Singer, Humphrey Stewart Morgan	Director	01/04/2020 - Present	38
Shah, Harshitkumar Viryashchandra	Director	08/04/2024 - Present	112
Pettitt, Clare Louise	Director	01/03/2023 - 08/04/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BELRON HEDGECO ONE LIMITED

BELRON HEDGECO ONE LIMITED is an(a) Active company incorporated on 31/08/2018 with the registered office located at Milton Park, Stroude Road, Egham, Surrey TW20 9EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELRON HEDGECO ONE LIMITED?

BELRON HEDGECO ONE LIMITED is currently Active. It was registered on 31/08/2018 .

Where is BELRON HEDGECO ONE LIMITED located?

BELRON HEDGECO ONE LIMITED is registered at Milton Park, Stroude Road, Egham, Surrey TW20 9EL.

What does BELRON HEDGECO ONE LIMITED do?

BELRON HEDGECO ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELRON HEDGECO ONE LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.