TC

THOMAS COOK GROUP HEDGING LIMITED

Liquidation

Company number 08024061

London · Incorporated 10 April 2012

16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status

Liquidation

Company age

14 years

Company type

Private limited

Accounts

Overdue

Company overview

THOMAS COOK GROUP HEDGING LIMITED is a private limited company incorporated on 10 April 2012 and registered in England and Wales and is currently in liquidation. Its registered office is at 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Tcgh Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (appointed 10 April 2012) and CORNER, Christopher James (appointed 6 January 2016). BRADLEY, Shirley serves as company secretary (appointed 10 April 2012). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 September 2018, are on file. The next accounts are due by 30 September 2020 and are currently overdue. The latest confirmation statement was made up to 12 April 2019, and is currently overdue. The next is due by 26 April 2020.

Compliance

Annual accounts Overdue

Last filed

30 September 2018

Next due

30 September 2020

Overdue by 73 months

Confirmation statement Overdue

Last filed

12 April 2019

Next due

26 April 2020

Overdue by 78 months

Financial snapshot

Last accounts type

Full

Period end

30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC

CORNER, Christopher James

Director

6 January 2016

TC

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Corporate Director

10 April 2012

BS

BRADLEY, Shirley

Secretary

10 April 2012

PC

POWER, Carol Ann

Director · Resigned

29 July 2013

TD

TAYLOR, David Michael

Director · Resigned

12 February 2013

OJ

O'NEILL, Joseph

Director · Resigned

5 October 2012

FN

FEAVIOUR, Nicholas David

Director · Resigned

10 April 2012

MM

MACMAHON, Michelle Louise

Director · Resigned

10 April 2012

Persons with significant control

PS

Tcgh Holdings Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

Related companies

Sharing officers with this company

TCGH HOLDINGS LIMITED

1, 16th Floor Westfield Avenue, Stratford, E20 1HZ

THOMAS COOK GROUP TREASURY LIMITED

16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ

THOMAS COOK INVESTMENTS (2) LIMITED

16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ

TRUST ACCOMMODATION.COM LIMITED

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

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