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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)

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