Introduction
Watch Company
H
HEDWIG ASR HOLDCO LIMITED
HEDWIG ASR HOLDCO LIMITED is an active company incorporated on 20 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. HEDWIG ASR HOLDCO LIMITED was registered 8 years ago.(SIC: 68201)
Status
active
Active since 8 years ago
Company No
11215928
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Previous Company Names
SAGE INVESTMENTS 1 LIMITED
From: 20 February 2018To: 13 February 2023
Address
5th Floor Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
Previous Addresses
, 5th Floor, Orion House 5 Upper St. Martin's Lane, London, WC2H 9EA, England
From: 22 November 2019To: 26 November 2019
, 30 Finsbury Circus London, EC2M 7DT, United Kingdom
From: 20 February 2018To: 22 November 2019
14 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
6
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FRISBY, Bridget
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 10 Dec 2019
FRISBY, Bridget
5 Upper St. Martin's Lane, LondonWC2H 9EA
Secretary
10 Dec 2019
Active
BIRKBECK, Eleanor Stephanie Frances
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1987
Director
Appointed 02 Feb 2023
BIRKBECK, Eleanor Stephanie Frances
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born December 1987
Director
02 Feb 2023
Active
VEISSE, Jeremie Arnaud Cedric
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1990
Director
Appointed 02 Feb 2023
VEISSE, Jeremie Arnaud Cedric
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born January 1990
Director
02 Feb 2023
Active
COOK, Joseph
ResignedLondonEC2M 7DT
Born January 1963
Director
Appointed 20 Feb 2018
Resigned 08 Aug 2019
COOK, Joseph
LondonEC2M 7DT
Born January 1963
Director
20 Feb 2018
Resigned 08 Aug 2019
Resigned
KATAKY, Gemma Nandita
Resigned5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1983
Director
Appointed 08 Aug 2018
Resigned 02 Feb 2023
KATAKY, Gemma Nandita
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born September 1983
Director
08 Aug 2018
Resigned 02 Feb 2023
Resigned
TAYLOR, Sydney Engelbert
Resigned5 Upper St. Martin's Lane, LondonWC2H 9EA
Born October 1967
Director
Appointed 20 Feb 2018
Resigned 02 Feb 2023
TAYLOR, Sydney Engelbert
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born October 1967
Director
20 Feb 2018
Resigned 02 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2024
13 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
26 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2019
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
21 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2019