HL

HEDGES 1 LIMITED

Active

Company number 09504037

Cardiff, Wales · Incorporated 23 March 2015

2 Kingsway, 4th Floor, Cardiff, CF10 3FD, Wales

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pryniant Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2026 View
Legacy
Accounts
13 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2025 View
Legacy
Accounts
19 May 2025 View
Legacy
Other
8 May 2025 View
Legacy
Other
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2024 View
Legacy
Accounts
6 September 2024 View
Legacy
Other
6 September 2024 View
Legacy
Other
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Capital Allotment Shares
Capital
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Court Order
Miscellaneous
25 October 2017 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2017 View
Auditors Resignation Company
Auditors
17 October 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2015 View
Legacy
Miscellaneous
16 July 2015 View
Resolution
Resolution
16 July 2015 View
Legacy
Capital
16 June 2015 View
Legacy
Insolvency
16 June 2015 View
Legacy
Miscellaneous
16 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2015 View
Capital Name Of Class Of Shares
Capital
15 June 2015 View
Legacy
Miscellaneous
15 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Incorporation Company
Incorporation
23 March 2015 View

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

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