| Company Name | Hedgebrand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05027374 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan James Shaw |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Prah Road London N4 2RB |
| Director Name | Mrs Kate Celeste Shaw |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Prah Road London N4 2RB |
| Secretary Name | Mrs Kate Celeste Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Prah Road London N4 2RB |
Contact
| Website | www.living-group.com |
|---|
Location
| Registered Address | The Bower, 6th Floor 207 Old Street London EC1V 9NR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Duncan James Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Kate Celeste Shaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 April 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 2 April 2009 | Registered office changed on 02/04/2009 from tea building studio 6.02 56 shoreditch high street london E1 6JJ (1 page) |
| 17 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 25 February 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 March 2007 | Return made up to 27/01/07; full list of members
|
| 21 February 2006 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 5 underwood street london N1 7LY (1 page) |
| 21 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 24 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 27 January 2004 | Incorporation (12 pages) |