| Company Name | Hedgebook UK Limited |
|---|---|
| Directors | Greg Antony Anderson and Richard Thomas MacDougall Eaddy |
| Company Status | Active |
| Company Number | 10625793 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Greg Antony Anderson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Director Name | Mr Richard Thomas MacDougall Eaddy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Greek Street London W1D 4EG |
| Secretary Name | Mr Paul David Beare |
|---|---|
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Greek Street London W1D 4EG |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 10 March 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
| 9 March 2021 | Director's details changed for Mr Richard Thomas Macdougall Eaddy on 9 March 2021 (2 pages) |
| 9 July 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 25 February 2019 | Confirmation statement made on 16 February 2019 with updates (5 pages) |
| 6 August 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with updates (5 pages) |
| 9 November 2017 | Director's details changed for Mr Richard Thomas Macdougall Eaddy on 9 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Richard Thomas Macdougall Eaddy on 9 November 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Thomas Macdougall Eaddy on 25 October 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Richard Thomas Macdougall Eaddy on 25 October 2017 (2 pages) |
| 18 April 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 18 April 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|