Company information:
Hedge End Park Limited (No: 02514325)
Address: 33 HOLBORN, LONDON, EC1N 2HT
Status: Active
Incorporated: 21-Jun-1990
Accounts Next Due: 12-Jun-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: GERAINT JAMIE COWEN ( DOB: Oct-1972 From: Feb-2022 )
Current Director: GERAINT JAMIE COWEN ( DOB: Oct-1972 From: Feb-2022 )
Current Director: NICHOLAS JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 )
Current Director: ROBERT DYLAN LYONS ( DOB: Aug-1986 From: Nov-2023 )
Current Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 )
Current Secretary: JULIA FOO ( From: Jun-2019 )
Resigned Director: ROGER ALDRIDGE ( DOB: Jan-1947 From: Apr-1993 To: Jul-2000 )
Resigned Director: JOHN MATTHEW BIRCH ( DOB: Oct-1975 From: Mar-2008 To: Oct-2012 )
Resigned Director: RICHARD ANDREW CHADWICK ( DOB: Jul-1951 From: Sep-1999 To: Mar-2008 )
Resigned Director: IAN DAVID COULL ( DOB: Jun-1950 From: Jun-1992 To: Dec-2002 )
Resigned Director: GEOFFREY COURT DART ( DOB: Mar-1949 From: Jan-1994 To: Sep-1996 )
Resigned Director: NICOLA JOY DULIEU ( DOB: Dec-1963 From: Jul-2001 To: Jun-2004 )
Resigned Director: NICK JAMES FOLLAND ( DOB: Oct-1965 From: Feb-2019 To: Nov-2023 )
Resigned Director: CHRISTOPHER LITTMODEN ( DOB: Sep-1943 From: Jun-1992 To: Jan-1994 )
Resigned Director: JOHN ANDERSON LUSHER ( From: Jun-1992 To: Apr-1993 )
Resigned Director: AMANDA MELLOR ( DOB: Mar-1964 From: Jul-2009 To: Feb-2019 )
Resigned Director: GRAHAM JOHN OAKLEY ( DOB: Oct-1956 From: Jun-2004 To: Jul-2009 )
Resigned Director: ALISON CLARE REED ( DOB: Dec-1956 From: Sep-1996 To: Sep-1999 )
Resigned Director: DAVID NORTON ROBERTS ( DOB: May-1955 From: Jun-1992 To: Sep-1999 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Jul-2003 To: Nov-2004 )
Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961 From: Jul-2003 To: Nov-2004 )
Resigned Director: CHRISTOPHER PAUL TEMPLEMAN ( DOB: Sep-1963 From: Oct-2012 To: Feb-2022 )
Resigned Director: CATRIN ELISABETH THORNTON ( DOB: Nov-1960 From: Sep-1999 To: Jul-2001 )
Resigned Director: SIMON LEE WEBSTER ( DOB: Jul-1960 From: Dec-2002 To: Jul-2003 )
Resigned Director: CHRISTOPHER MICHAEL WILLIAMS ( DOB: Sep-1955 From: Jul-2000 To: Dec-2005 )
Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978 From: Jun-2012 To: Feb-2014 )
Resigned Secretary: TIMOTHY FALLOWFIELD ( From: May-2018 To: Jun-2019 )
Resigned Secretary: ANTHONY GUTHRIE ( From: Apr-2016 To: May-2018 )
Resigned Secretary: WILLIAM HAMILTON ( DOB: Aug-1947 From: Jun-1992 To: May-1996 )
Resigned Secretary: HAZEL DEBRA JARVIS ( DOB: Oct-1964 From: Mar-2000 To: Jun-2012 )
Resigned Secretary: HAZEL DEBRA JARVIS ( From: Feb-2014 To: Apr-2016 )
Resigned Secretary: PHILIP KERSHAW ( From: May-1996 To: Mar-2000 )
Persons of Significant Control:
J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-10-26)
Marks And Spencer P.L.C., 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-26)