LONGVIEW HOLDING HEDGE UK LIMITED

Key Data

Status

Active

Company No.

09494264

Incorporation date

17/03/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2015)

31/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of David Michael Woodworth as a director on 2024-11-08

View PDF (1 pages)

17/03/2025

Appointment of Edward John Dillon as a director on 2024-11-08

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

25/03/2024

Change of details for Longview Holding Uk 2 Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

06/02/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-06

View PDF (1 pages)

12/01/2024

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2024-01-12

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/09/2023

Change of share class name or designation

View PDF (2 pages)

05/09/2023

Resolutions

View PDF (1 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (37 pages)

05/09/2023

Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 2023-09-05

View PDF (1 pages)

28/04/2023

Termination of appointment of James a Triandiflou as a director on 2023-01-23

View PDF (1 pages)

28/04/2023

Appointment of Mr John-Henry Fredrik Liepe as a director on 2023-01-23

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/02/2022

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Part of the property or undertaking has been released from charge 094942640006

View PDF (1 pages)

05/04/2021

Registration of charge 094942640006, created on 2021-04-01

View PDF (58 pages)

03/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

26/02/2021

Satisfaction of charge 094942640004 in full

View PDF (4 pages)

26/02/2021

Satisfaction of charge 094942640005 in full

View PDF (4 pages)

20/10/2020

Termination of appointment of Michael Scott Lipps as a director on 2020-10-01

View PDF (1 pages)

20/10/2020

Appointment of James Andrew Triandiflou as a director on 2020-10-01

View PDF (2 pages)

20/10/2020

Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB United Kingdom to 4th Floor International House 7 High Street Ealing W5 5DB on 2020-10-20

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/08/2020

Second filing for the appointment of Michael Lipps as a director

View PDF (6 pages)

12/08/2020

Second filing for the appointment of David Woodworth as a director

View PDF (6 pages)

07/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of Michael Edward Wilkinson as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Grant Bennett Schachter as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Termination of appointment of Nick Kaiser as a director on 2020-02-06

View PDF (1 pages)

25/03/2020

Appointment of David Michael Woodworth as a director on 2020-02-06

View PDF (3 pages)

25/03/2020

Appointment of Michael Scott Lipps as a director on 2020-02-06

View PDF (3 pages)

03/02/2020

Satisfaction of charge 094942640002 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 094942640001 in full

View PDF (1 pages)

03/02/2020

Satisfaction of charge 094942640003 in full

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

20/03/2019

Second filing of Confirmation Statement dated 17/03/2018

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

27/02/2019

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

26/02/2019

Appointment of Nick Kaiser as a director on 2019-01-25

View PDF (2 pages)

05/02/2019

Termination of appointment of Robb Curtis Warwick as a director on 2019-01-25

View PDF (1 pages)

05/02/2019

Termination of appointment of Shawn Allister Mcmorran as a director on 2019-01-25

View PDF (1 pages)

16/01/2019

Director's details changed for Mr Robb Curtis Warwick on 2019-01-16

View PDF (2 pages)

16/01/2019

Director's details changed for Mr Shawn Allister Mcmorran on 2019-01-16

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

27/09/2018

Resolutions

View PDF (2 pages)

03/07/2018

Registration of charge 094942640005, created on 2018-06-19

View PDF (56 pages)

26/06/2018

Registration of charge 094942640004, created on 2018-06-19

View PDF (39 pages)

30/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (4 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

09/06/2017

Registration of charge 094942640003, created on 2017-05-31

View PDF (69 pages)

23/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (7 pages)

25/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/10/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

03/02/2016

Resolutions

View PDF (1 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-12-30

View PDF (4 pages)

23/10/2015

Appointment of Mr Michael Edward Wilkinson as a director on 2015-10-12

View PDF (2 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (3 pages)

24/04/2015

Resolutions

View PDF (1 pages)

21/04/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-03-17

View PDF (2 pages)

16/04/2015

Resolutions

View PDF (1 pages)

09/04/2015

Registration of charge 094942640001, created on 2015-03-31

View PDF (56 pages)

09/04/2015

Registration of charge 094942640002, created on 2015-03-31

View PDF (69 pages)

17/03/2015

Incorporation

View PDF (21 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

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/03/2015 - 06/02/2024	751
Mcmorran, Shawn Allister	Director	17/03/2015 - 25/01/2019	25
Triandiflou, James A	Director	01/10/2020 - 23/01/2023	14
Woodworth, David Michael	Director	06/02/2020 - 08/11/2024	20
Lipps, Michael Scott	Director	06/02/2020 - 01/10/2020	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LONGVIEW HOLDING HEDGE UK LIMITED

LONGVIEW HOLDING HEDGE UK LIMITED is an(a) Active company incorporated on 17/03/2015 with the registered office located at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH. 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 LONGVIEW HOLDING HEDGE UK LIMITED?

LONGVIEW HOLDING HEDGE UK LIMITED is currently Active. It was registered on 17/03/2015 .

Where is LONGVIEW HOLDING HEDGE UK LIMITED located?

LONGVIEW HOLDING HEDGE UK LIMITED is registered at 207 Regent Street, Suite 8, Third Floor, London W1B 3HH.

What does LONGVIEW HOLDING HEDGE UK LIMITED do?

LONGVIEW HOLDING HEDGE UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for LONGVIEW HOLDING HEDGE UK LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with no updates.