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Companies House/Cardiff/Company profile

HEDGES 1 LIMITED

Active
09504037·incorporated 2015-03-23

HEDGES 1 LIMITED is an active UK private limited company, incorporated on 23 March 2015 at Companies House (number 09504037; OpenRegistry canonical ID GB-09504037-hedges-1-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-23
Registered Address
2 KINGSWAY, 4TH FLOOR, CARDIFF, CF10 3FD, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEDGES 1 LIMITED has 1 person with significant control on file:

  • Pryniant Limited (England reg. 09592227). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremy Peter Wilson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-03.
    • Has significant influence or control
  • Mr Neil Bernard Coughlan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control
  • Mr Nicholas John Lamidey born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Has significant influence or control

Similar UK companies

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