Introduction
Watch Company
H
HEDGE END PLACE MANAGEMENT COMPANY LIMITED
HEDGE END PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 18 March 2019 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HEDGE END PLACE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11887162
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 18 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 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
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
9a Macklin Street London WC2B 5NE England
From: 19 January 2021To: 19 May 2025
4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
From: 18 March 2019To: 19 January 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 01 Nov 2024
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
01 Nov 2024
Active
ADJEI-BAAH, Rock Gyimah
Active95 London Road, CroydonCR0 2RF
Born November 1987
Director
Appointed 07 Sept 2022
ADJEI-BAAH, Rock Gyimah
95 London Road, CroydonCR0 2RF
Born November 1987
Director
07 Sept 2022
Active
DWIGHT, Martyn John
Active95 London Road, CroydonCR0 2RF
Born August 1974
Director
Appointed 13 Nov 2023
DWIGHT, Martyn John
95 London Road, CroydonCR0 2RF
Born August 1974
Director
13 Nov 2023
Active
SPALTON, Andrew
ResignedMacklin Street, LondonWC2B 5NE
Secretary
Appointed 07 Sept 2022
Resigned 01 Nov 2024
SPALTON, Andrew
Macklin Street, LondonWC2B 5NE
Secretary
07 Sept 2022
Resigned 01 Nov 2024
Resigned
HULME, Andrew
ResignedMacklin Street, LondonWC2B 5NE
Born December 1980
Director
Appointed 18 Mar 2019
Resigned 07 Sept 2022
HULME, Andrew
Macklin Street, LondonWC2B 5NE
Born December 1980
Director
18 Mar 2019
Resigned 07 Sept 2022
Resigned
MURPHY, Ronan Patrick
ResignedMacklin Street, LondonWC2B 5NE
Born January 1969
Director
Appointed 18 Mar 2019
Resigned 07 Sept 2022
MURPHY, Ronan Patrick
Macklin Street, LondonWC2B 5NE
Born January 1969
Director
18 Mar 2019
Resigned 07 Sept 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elstree Gate, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2019
Ceased 07 Mar 2023
Hedge End Place (Durkan) Llp
Elstree Gate, BorehamwoodWD6 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2019
Ceased 07 Mar 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
13 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021
18 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2019