HEDGEHOG CONCEPT LIMITED - CHATHAM


Company Profile Company Filings

Overview

HEDGEHOG CONCEPT LIMITED is a Private Limited Company from CHATHAM and has the status: Liquidation.
HEDGEHOG CONCEPT LIMITED was incorporated 12 years ago on 12/10/2011 and has the registered number: 07807376. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

HEDGEHOG CONCEPT LIMITED - CHATHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

C/O BEGBIES TRAYNOR INNOVATION CENTRE MEDWAY
CHATHAM
KENT
ME5 9FD

This Company Originates in : United Kingdom
Previous trading names include:
HEDGEHOG BUSINESS SOLUTIONS LIMITED (until 17/10/2017)
CRESSWELL PROJECTS LIMITED (until 14/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WAUGH Mar 1960 British Director 2014-05-16 CURRENT
MR WILLIAM MARIES-DARG Secretary 2017-12-20 CURRENT
JAN FRANCO SPATICCHIA Oct 1969 British Director 2014-05-16 UNTIL 2021-05-09 RESIGNED
MR ABDUL MUHAIMIN Sep 1980 British Director 2011-10-12 UNTIL 2015-05-22 RESIGNED
MR ROBIN KARN Feb 1978 British Director 2021-11-08 UNTIL 2023-01-19 RESIGNED
MR ROBERT LANE Mar 1979 British Director 2015-05-22 UNTIL 2016-10-04 RESIGNED
MR ROBIN CUNDELL Feb 1979 British Director 2017-01-03 UNTIL 2017-10-31 RESIGNED
MRS JAYNE HOOPER Aug 1977 British Director 2016-04-21 UNTIL 2020-01-30 RESIGNED
MR NICK HARDING Mar 1983 British Director 2012-02-22 UNTIL 2015-03-31 RESIGNED
MR FINTAN MARY DONOHUE Feb 1954 British Director 2017-12-01 UNTIL 2022-02-28 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-16 UNTIL 2017-12-20 RESIGNED
MR DAVID BEATTIE Nov 1967 British Director 2020-01-30 UNTIL 2021-09-08 RESIGNED
MR ADAM BARNSLEY Mar 1981 British Director 2015-06-29 UNTIL 2018-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avanti Investments Limited 2019-03-18 Milton Keynes   Ownership of shares 25 to 50 percent
Energie Global Brand Management Limited 2016-04-06 - 2019-03-18 Milton Keynes   Significant influence or control
Mr David Kenneth Waugh 2016-04-06 3/1960 Chatham   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAUTON SAMUEL & CO LTD ORPINGTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FITNESS GLOBAL BRAND MANAGEMENT LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
WMS SAFE & SOUND LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 65202 - Non-life reinsurance
ECL 2020 LIMITED LONDON Dissolved... SMALL 93110 - Operation of sports facilities
FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BURY END ENTERPRISES LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EMS LONG EATON LTD LONDON Dissolved... 93130 - Fitness facilities
REALISATIONS 2018 LIMITED MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
POWER CLUB LIMITED BICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIRECT RECALL LIMITED THAME ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CRESSWELL PARTNERS LIMITED ORPINGTON Dissolved... DORMANT 62020 - Information technology consultancy activities
ENERGIE INTERNATIONAL LICENSING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPERATIONS ONE LIMITED LONDON Dissolved... 93130 - Fitness facilities
PROPCO ENTERPRISES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPTEVEN UK LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISIVO ENTERPRISES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 93199 - Other sports activities
AVANTI INVESTMENTS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELISE HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
HEDGEHOG_CONCEPT_LIMITED - Accounts 2022-04-01 30-09-2021 £13,239 Cash £256,336 equity
HEDGEHOG_CONCEPT_LIMITED - Accounts 2021-03-20 30-09-2020 £126,413 Cash £280,673 equity

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