PV

PROJECT VISION HEDGECO LIMITED

Active

Company number 13262552

London, England · Incorporated 12 March 2021

Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 March 2021

Company overview

**PROJECT VISION HEDGECO LIMITED** is an active private limited company incorporated on 12 March 2021 and registered in England and Wales. It is currently based at CP House, 97-107 Uxbridge Road, London W5 5TL. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary within the Project Vision group. Project Vision Midco 2 Limited holds 75-100% of the voting rights and the right to appoint and remove directors, while Project Vision Bidco Limited owns 75-100% of the shares. The company has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Nicholas Huw Edwards (appointed 14 June 2024), Jason McKenna (appointed 13 January 2025) and Rachael Anne Farmer (appointed 28 February 2025). The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The latest confirmation statement was submitted on 18 March 2026 with no updates. A mortgage charge was satisfied in full in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Vision Bidco Limited
Ownership Of Shares 75 To 100 Percent
18 March 2021
PS
Project Vision Midco 2 Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2021

Funding

1 funding round
18 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
17 June 2025 View
Legacy
Other
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Memorandum Articles
Incorporation
26 March 2021 View
Resolution
Resolution
26 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Incorporation Company
Incorporation
12 March 2021 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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