HEDGES 1 LIMITED

Q: What is the latest filing for HEDGES 1 LIMITED?

The latest filing was on 11/03/2026: **Confirmation statement** made on 2026-03-02 with no updates.

Key Data

Status

Active

Company No.

09504037

Incorporation date

23/03/2015

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

11/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

13/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (52 pages)

13/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/09/2025

Previous accounting period extended from 2025-03-30 to 2025-03-31

View PDF (1 pages)

04/09/2025

Registered office address changed from Waverley House 4th Floor 7-12 Noel Street London W1F 8GQ England to 2 Kingsway 4th Floor Cardiff CF10 3FD on 2025-09-04

View PDF (1 pages)

19/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (48 pages)

19/05/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (14 pages)

08/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

08/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (0 pages)

08/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (2 pages)

20/02/2025

Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03

View PDF (1 pages)

06/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

06/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (58 pages)

06/09/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

17/04/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

27/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

05/01/2024

Registration of charge 095040370003, created on 2023-12-19

View PDF (55 pages)

19/12/2023

Registration of charge 095040370002, created on 2023-12-19

View PDF (58 pages)

31/10/2023

Termination of appointment of Ray Gentleman as a director on 2023-10-31

View PDF (1 pages)

06/09/2023

Termination of appointment of Richard Bradley as a director on 2023-09-06

View PDF (1 pages)

06/09/2023

Appointment of Mr Ray Gentleman as a director on 2023-09-06

View PDF (2 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (14 pages)

16/07/2015

Rectified The SH01 was removed from the public register on 25/10/2017 pursuant to order of court

View PDF (0 pages)

16/06/2015

Rectified The resolution was removed from the public register on 25/10/2017 pursuant to order of court

View PDF (0 pages)

15/06/2015

Rectified The resolution was removed from the public register on 25/10/2017 pursuant to order of court

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

02/03/2027

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
-
-
0.00
-
-

2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEDGES 1 LIMITED

HEDGES 1 LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at 2 Kingsway, 4th Floor, Cardiff CF10 3FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HEDGES 1 LIMITED?

HEDGES 1 LIMITED is currently Active. It was registered on 23/03/2015 .

Where is HEDGES 1 LIMITED located?

HEDGES 1 LIMITED is registered at 2 Kingsway, 4th Floor, Cardiff CF10 3FD.

What does HEDGES 1 LIMITED do?

HEDGES 1 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does HEDGES 1 LIMITED have?

HEDGES 1 LIMITED had 2 employees in 2021.

What is the latest filing for HEDGES 1 LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-02 with no updates.