Introduction
Watch Company
H
HEDGEHOPE LIMITED
HEDGEHOPE LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Northumberland. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. HEDGEHOPE LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14170571
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Cairnfold House Wooler Northumberland, NE71 6QT,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LANDALE, Alice
ActiveWooler, NorthumberlandNE71 6QT
Born June 1981
Director
Appointed 09 Jun 2023
LANDALE, Alice
Wooler, NorthumberlandNE71 6QT
Born June 1981
Director
09 Jun 2023
Active
LANDALE, Simon Richard
ActiveWooler, NorthumberlandNE71 6QT
Born October 1976
Director
Appointed 14 Jun 2022
LANDALE, Simon Richard
Wooler, NorthumberlandNE71 6QT
Born October 1976
Director
14 Jun 2022
Active
PARSONS, Sarah
ActiveWooler, NorthumberlandNE71 6QT
Born November 1978
Director
Appointed 09 Jun 2023
PARSONS, Sarah
Wooler, NorthumberlandNE71 6QT
Born November 1978
Director
09 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Landale Capital Limited
ActiveWoolerNE71 6QT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2023
Landale Capital Limited
WoolerNE71 6QT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2023
Active
Mr Simon Richard Landale
CeasedWooler, NorthumberlandNE71 6QT
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Ceased 09 Jun 2023
Mr Simon Richard Landale
Wooler, NorthumberlandNE71 6QT
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Ceased 09 Jun 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023