Introduction
Watch Company
T
THE HEDGING COMPANY LIMITED
THE HEDGING COMPANY LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Stoke-On-Trent. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01300). THE HEDGING COMPANY LIMITED was registered 5 years ago.(SIC: 01300)
Status
active
Active since 5 years ago
Company No
13124094
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
NATIONAL DISCOUNT STORES LIMITED
From: 11 January 2021To: 24 May 2021
Address
Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-On-Trent, ST1 5RQ,
Previous Addresses
Mulberry House, 69 London Road Stapeley Nantwich Cheshire CW5 7JN England
From: 25 May 2022To: 11 March 2024
West Court Campbell Road Stoke-on-Trent ST4 4FB England
From: 30 April 2021To: 25 May 2022
Sigma House Festival Way Stoke-on-Trent ST1 5RY England
From: 11 January 2021To: 30 April 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Harry Mark
Active2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born April 2000
Director
Appointed 11 Jan 2021
STOKES, Harry Mark
2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born April 2000
Director
11 Jan 2021
Active
STOKES, Jack Mark
Active2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born August 1998
Director
Appointed 27 Oct 2023
STOKES, Jack Mark
2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born August 1998
Director
27 Oct 2023
Active
STOKES, Mark Bryan
ResignedLondon Road, NantwichCW5 7JN
Born January 1965
Director
Appointed 11 Jan 2021
Resigned 01 Mar 2024
STOKES, Mark Bryan
London Road, NantwichCW5 7JN
Born January 1965
Director
11 Jan 2021
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Bryan Stokes
Active2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Mr Mark Bryan Stokes
2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2021
Active
Mr Harry Mark Stokes
Active2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born April 2000
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Mr Harry Mark Stokes
2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born April 2000
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Active
Mr Jack Mark Stokes
Active2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born August 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Mr Jack Mark Stokes
2 Etruria Office Village, Stoke-On-TrentST1 5RQ
Born August 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2024
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2022
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021