Introduction
Watch Company
H
HEDGEHOG LAB HOLDINGS LIMITED
HEDGEHOG LAB HOLDINGS LIMITED is an active company incorporated on 1 February 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEDGEHOG LAB HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14630618
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
5 5 St. Thomas Street Newcastle Upon Tyne, NE1 4LE,
Previous Addresses
1 Strawberry Lane Newcastle upon Tyne NE1 4BX United Kingdom
From: 9 January 2024To: 26 March 2026
Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA United Kingdom
From: 1 February 2023To: 9 January 2024
23 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
Apr 23
Capital Alter Shares Subdivision
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Share Issue
Oct 25
Capital Alter Shares Subdivision
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
8
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ODAM, Rebecca Jade
ActiveNew Station Street, LeedsLS1 4DY
Born April 1991
Director
Appointed 10 Jun 2025
ODAM, Rebecca Jade
New Station Street, LeedsLS1 4DY
Born April 1991
Director
10 Jun 2025
Active
SCAIFE, Ryan
ActiveTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born October 1983
Director
Appointed 06 Apr 2023
SCAIFE, Ryan
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born October 1983
Director
06 Apr 2023
Active
BILBOUL, Ben
ResignedTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born February 1969
Director
Appointed 06 Apr 2023
Resigned 05 Jan 2026
BILBOUL, Ben
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born February 1969
Director
06 Apr 2023
Resigned 05 Jan 2026
Resigned
HEALEY, John
ResignedGrey Street, Newcastle Upon TyneNE1 6AF
Born April 1982
Director
Appointed 06 Apr 2023
Resigned 10 Jun 2025
HEALEY, John
Grey Street, Newcastle Upon TyneNE1 6AF
Born April 1982
Director
06 Apr 2023
Resigned 10 Jun 2025
Resigned
PEDIREDLA, Sarat Chandra Sai
ResignedStrawberry Lane, Newcastle Upon TyneNE1 4BX
Born May 1981
Director
Appointed 01 Feb 2023
Resigned 05 Jan 2026
PEDIREDLA, Sarat Chandra Sai
Strawberry Lane, Newcastle Upon TyneNE1 4BX
Born May 1981
Director
01 Feb 2023
Resigned 05 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm David Seagrave
CeasedStrawberry Lane, Newcastle Upon TyneNE1 4BX
Born September 1969
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 05 Jan 2026
Ceased 10 Mar 2026
Mr Malcolm David Seagrave
Strawberry Lane, Newcastle Upon TyneNE1 4BX
Born September 1969
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
05 Jan 2026
Ceased 10 Mar 2026
Ceased
Mr Sarat Pediredla
CeasedTrafalgar Street, Newcastle-Upon-TyneNE1 2LA
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Ceased 05 Jan 2026
Mr Sarat Pediredla
Trafalgar Street, Newcastle-Upon-TyneNE1 2LA
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Ceased 05 Jan 2026
Ceased
Bgf Nominees Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Bgf Nominees Limited
York Buildings, LondonWC2N 6JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Active
Mr Sarat Chandra Sai Pediredla
CeasedTrafalgar Street, Newcastle Upon TyneNE1 2LA
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Ceased 06 Apr 2023
Mr Sarat Chandra Sai Pediredla
Trafalgar Street, Newcastle Upon TyneNE1 2LA
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Ceased 06 Apr 2023
Ceased
Filing History
57
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2024
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
7 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 April 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
14 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2023
14 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023