BEST4HEDGING LIMITED

Key Data

Status

Active

Company No.

06911569

Incorporation date

20/05/2009

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2009)

23/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

04/07/2025

Termination of appointment of Jamie Paul Shipley as a director on 2025-06-30

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (5 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (35 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

08/06/2022

Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

01/06/2022

Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

31/05/2022

Change of details for Euxton Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (34 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

30/06/2021

Termination of appointment of Paul Francis as a director on 2021-06-30

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from Five Acres Dawbers Lane, Euxton Chorley PR7 6EE to York House Foxhole Road Chorley PR7 1NY on 2021-03-19

View PDF (1 pages)

18/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

09/02/2021

Satisfaction of charge 069115690002 in full

View PDF (1 pages)

09/02/2021

Registration of charge 069115690003, created on 2021-02-05

View PDF (34 pages)

08/02/2021

Termination of appointment of Nicholas Richard Duncan Owen as a director on 2021-02-05

View PDF (1 pages)

19/08/2020

Appointment of Mr Alexander James How as a director on 2020-08-18

View PDF (2 pages)

06/07/2020

Termination of appointment of Annette Galsgaard Silcock as a director on 2020-06-30

View PDF (1 pages)

06/07/2020

Termination of appointment of Annette Galsgaard Silcock as a secretary on 2020-06-30

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (5 pages)

31/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

23/07/2019

Appointment of Mr Stephen James Caunce as a director on 2019-06-13

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (5 pages)

01/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (5 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (4 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (6 pages)

14/11/2017

Appointment of Mr Paul Francis as a director on 2017-10-18

View PDF (2 pages)

14/11/2017

Appointment of Mr Jamie Paul Shipley as a director on 2017-10-18

View PDF (2 pages)

14/11/2017

Termination of appointment of Mark James Mccance as a director on 2017-10-18

View PDF (1 pages)

08/08/2017

Appointment of Mr Mark James Mccance as a director on 2017-08-04

View PDF (2 pages)

08/08/2017

Appointment of Ms Annette Galsgaard Silcock as a director on 2017-08-04

View PDF (2 pages)

08/08/2017

Appointment of Ms Annette Galsgaard Silcock as a secretary on 2017-08-04

View PDF (2 pages)

08/08/2017

Termination of appointment of Michael Scott Mcvey as a director on 2017-08-01

View PDF (1 pages)

08/08/2017

Termination of appointment of Sarah Louise Barnett as a director on 2017-07-01

View PDF (1 pages)

08/08/2017

Termination of appointment of Sarah Louise Barnett as a secretary on 2017-07-01

View PDF (1 pages)

25/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

23/06/2017

Secretary's details changed for Ms Sarah Barnett on 2017-06-23

View PDF (1 pages)

24/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/02/2017

Termination of appointment of Philip Dermot Harrington as a director on 2016-09-21

View PDF (1 pages)

06/10/2016

Appointment of Ms Sarah Barnett as a secretary on 2016-10-05

View PDF (2 pages)

06/10/2016

Appointment of Ms Sarah Louise Barnett as a director on 2016-10-05

View PDF (2 pages)

21/09/2016

Appointment of Mr Nick Owen as a director on 2016-08-24

View PDF (2 pages)

21/09/2016

Appointment of Mr Michael Scott Mcvey as a director on 2016-08-24

View PDF (2 pages)

21/09/2016

Termination of appointment of David Arthur Pearce as a director on 2016-08-24

View PDF (1 pages)

21/09/2016

Termination of appointment of Paul Anthony Shipley as a director on 2016-08-24

View PDF (1 pages)

21/09/2016

Termination of appointment of June Margaret Pearce as a director on 2016-08-24

View PDF (1 pages)

21/09/2016

Termination of appointment of Jamie Paul Shipley as a director on 2016-08-24

View PDF (1 pages)

21/09/2016

Termination of appointment of Philip Dermot Harrington as a director on 2016-08-24

View PDF (1 pages)

13/09/2016

Resolutions

View PDF (11 pages)

29/08/2016

Registration of charge 069115690002, created on 2016-08-24

View PDF (59 pages)

25/08/2016

Registration of charge 069115690001, created on 2016-08-24

View PDF (20 pages)

26/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

06/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

01/05/2015

Termination of appointment of Nigel Philip Coultas as a director on 2015-03-31

View PDF (1 pages)

09/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (10 pages)

03/03/2014

Appointment of Mr Jamie Paul Shipley as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Nigel Philip Coultas as a director

View PDF (2 pages)

03/03/2014

Appointment of Mr Philip Dermot Harrington as a director

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/08/2013

Change of share class name or designation

View PDF (1 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

05/11/2012

Appointment of Mr Philip Dermot Harrington as a director

View PDF (2 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

12/01/2012

Resolutions

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/10/2011

Director's details changed for Mr Paul Anthony Shipley on 2011-09-30

View PDF (2 pages)

05/10/2011

Registered office address changed from 269 Southport Road Ulnes Walton Leyland PR26 8LQ on 2011-10-05

View PDF (1 pages)

19/09/2011

Director's details changed for Mr Paul Anthony Shipley on 2011-05-22

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

27/01/2011

Director's details changed for Mr Paul Anthony Shipley on 2011-01-01

View PDF (2 pages)

27/01/2011

Appointment of Mr Paul Anthony Shipley as a director

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/06/2010

Current accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

22/01/2010

Current accounting period extended from 2010-05-31 to 2010-10-31

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (9 pages)

28/05/2009

Registered office changed on 28/05/2009 from 3269 southport road ulnes walton leyland PR26 8LQ england

View PDF (1 pages)

27/05/2009

Ad 26/05/09-27/05/09\gbp si 245@1=245\gbp ic 755/1000\

View PDF (2 pages)

20/05/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
2.00K
-
0.00
-
-

2023
3
2.00K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

2.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Nicholas Richard Duncan	Director	24/08/2016 - 05/02/2021	61
Caunce, Stephen James	Director	13/06/2019 - Present	34
Silcock, Annette Galsgaard	Director	04/08/2017 - 30/06/2020	16
How, Alexander James	Director	18/08/2020 - Present	7
Shipley, Jamie Paul	Director	18/10/2017 - 30/06/2025	12

Persons with Significant Control

No PSC data available.

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Description

About BEST4HEDGING LIMITED

BEST4HEDGING LIMITED is an(a) Active company incorporated on 20/05/2009 with the registered office located at York House, Foxhole Road, Chorley PR7 1NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST4HEDGING LIMITED?

BEST4HEDGING LIMITED is currently Active. It was registered on 20/05/2009 .

Where is BEST4HEDGING LIMITED located?

BEST4HEDGING LIMITED is registered at York House, Foxhole Road, Chorley PR7 1NY.

What does BEST4HEDGING LIMITED do?

BEST4HEDGING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEST4HEDGING LIMITED have?

BEST4HEDGING LIMITED had 3 employees in 2023.

What is the latest filing for BEST4HEDGING LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2025-06-30.