| Company Name | Hegadus Limited |
|---|---|
| Directors | Malcolm Douglas Paice and Aniko Paice |
| Company Status | Active |
| Company Number | 09277247 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm Douglas Paice |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Skylark Road Denham Uxbridge UB9 4HS |
| Director Name | Mrs Aniko Paice |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 01 March 2022(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Skylark Road Denham Uxbridge UB9 4HS |
Location
| Registered Address | 25 Skylark Road Denham Uxbridge UB9 4HS |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Baker's Wood |
Shareholders
| 1 at £1 | Malcolm Douglas Paice 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 13 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 28 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 22 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 9 March 2022 | Appointment of Mrs Aniko Paice as a director on 1 March 2022 (2 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 27 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 23 October 2017 | Change of details for Mr Malcolm Douglas Paice as a person with significant control on 19 October 2017 (2 pages) |
| 23 October 2017 | Change of details for Mr Malcolm Douglas Paice as a person with significant control on 19 October 2017 (2 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|