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HEDRIGO INVESTMENTS LIMITED (08486641)

HEDRIGO INVESTMENTS LIMITED (08486641) is an active UK company. incorporated on 12 April 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. HEDRIGO INVESTMENTS LIMITED has been registered for 12 years. Current directors include ANASTASIOU, Stelios, NICOLAOU, Emilios, RIGOPOULOS, Christos.

Company Number
08486641
Status
active
Type
ltd
Incorporated
12 April 2013
Age
12 years
Address
8 Domingo Street, London, EC1Y 0TA
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
ANASTASIOU, Stelios, NICOLAOU, Emilios, RIGOPOULOS, Christos
SIC Codes
64991

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Introduction
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HEDRIGO INVESTMENTS LIMITED

HEDRIGO INVESTMENTS LIMITED is an active company incorporated on 12 April 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. HEDRIGO INVESTMENTS LIMITED was registered 12 years ago.(SIC: 64991)

Status

active

Active since 12 years ago

Company No

08486641

LTD Company

Age

12 Years

Incorporated 12 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

8 Domingo Street Clerkenwell London, EC1Y 0TA,

Previous Addresses

Ground Floor East 30-40 Eastcheap City of London London EC3M 1HD United Kingdom
From: 15 April 2020To: 13 February 2025
We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom
From: 9 May 2019To: 15 April 2020
Third Floor, Office 61 1 Primrose Street London EC2A 2EX United Kingdom
From: 29 June 2017To: 9 May 2019
First Floor 122 Minories London EC3N 1NT
From: 12 April 2013To: 29 June 2017
Timeline

5 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ANASTASIOU, Stelios

Active
Domingo Street, LondonEC1Y 0TA
Born December 1955
Director
Appointed 15 Apr 2013

NICOLAOU, Emilios

Active
Domingo Street, LondonEC1Y 0TA
Born November 1971
Director
Appointed 20 Jun 2013

RIGOPOULOS, Christos

Active
Domingo Street, LondonEC1Y 0TA
Born September 1939
Director
Appointed 20 Jun 2013

SABAN, Joanna

Resigned
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 12 Apr 2013
Resigned 12 Apr 2013

Persons with significant control

1

Mr Christos Rigopoulos

Active
Domingo Street, LondonEC1Y 0TA
Born September 1939

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
7 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2015
AR01AR01
Accounts With Accounts Type Dormant
9 January 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 January 2015
AA01Change of Accounting Reference Date
Resolution
19 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Incorporation Company
12 April 2013
NEWINCIncorporation