BELRON HEDGECO THREE LIMITED

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BELRON HEDGECO THREE LIMITED

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Key Data

Status

Active

Company No.

14028180

Incorporation date

05/04/2022

Size

Full

Contacts

Registered address

Registered address

Milton Park, Stroude Road, Egham TW20 9ELCopy
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Latest events (Record since 05/04/2022)
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon20/01/2025
Second filed SH01 - 17/10/24 Statement of Capital usd 1762250000 17/10/24 Statement of Capital eur 23000000000
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon24/10/2024
Registration of charge 140281800003, created on 2024-10-16
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-17
dot icon18/10/2024
Registration of charge 140281800002, created on 2024-10-16
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon06/06/2024
Termination of appointment of Rebecca Scudamore as a secretary on 2024-05-24
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon08/04/2024
Termination of appointment of Clare Louise Pettitt as a director on 2024-04-08
dot icon08/04/2024
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 2024-04-08
dot icon19/12/2023
Termination of appointment of Claire Elizabeth Dakin as a secretary on 2023-12-14
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
dot icon27/04/2023
Statement of capital following an allotment of shares on 2023-04-19
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Memorandum and Articles of Association
dot icon14/04/2023
Statement of company's objects
dot icon04/04/2023
Confirmation statement made on 2023-04-04 with updates
dot icon06/01/2023
Registration of charge 140281800001, created on 2023-01-05
dot icon01/12/2022
Change of details for Belron Finance Limited as a person with significant control on 2022-09-21
dot icon05/10/2022
Statement of capital following an allotment of shares on 2022-09-21
dot icon02/09/2022
Memorandum and Articles of Association
dot icon02/09/2022
Resolutions
dot icon02/09/2022
Statement of capital on 2022-09-02
dot icon02/09/2022
Statement by Directors
dot icon02/09/2022
Solvency Statement dated 01/09/22
dot icon02/09/2022
Resolutions
dot icon31/08/2022
Statement of company's objects
dot icon31/08/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon25/08/2022
Statement of capital following an allotment of shares on 2022-08-25
dot icon25/04/2022
Appointment of Rebecca Scudamore as a secretary on 2022-04-13
dot icon25/04/2022
Current accounting period shortened from 2023-04-30 to 2022-12-31
dot icon05/04/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lubner, Gary
Director
05/04/2022 - 28/02/2023
25
Singer, Humphrey Stewart Morgan
Director
05/04/2022 - Present
38
Shah, Harshitkumar Viryashchandra
Director
08/04/2024 - Present
112
Pettitt, Clare Louise
Director
01/03/2023 - 08/04/2024
10
Dakin, Claire Elizabeth
Secretary
05/04/2022 - 14/12/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BELRON HEDGECO THREE LIMITED

BELRON HEDGECO THREE LIMITED is an(a) Active company incorporated on 05/04/2022 with the registered office located at Milton Park, Stroude Road, Egham 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 THREE LIMITED?

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BELRON HEDGECO THREE LIMITED is currently Active. It was registered on 05/04/2022 .

Where is BELRON HEDGECO THREE LIMITED located?

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

What does BELRON HEDGECO THREE LIMITED do?

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

What is the latest filing for BELRON HEDGECO THREE LIMITED?

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The latest filing was on 08/10/2025: Full accounts made up to 2024-12-31.