Hedgeconnect UK Limited

Company Registration Number: 04467254

Company registered in England and Wales

Approximate Location Map

Registered Address

(2ND FLOOR) 28
THROGMORTON STREET
LONDON
ENGLAND
EC2N 2AN

There are 94 companies currently registered at this postcode, including this one.

All companies at EC2N 2AN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hedgeconnect UK Limited is a Private Company Limited by Shares first registered on 21 June 2002. Its current registered address is in London.

Registration Data

Company Number

04467254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0£0

Previous Names

  • TECWORKS I.T. LIMITED, active until 11 November 2003
  • MAYVIA TECHNOLOGIES LIMITED, active until 13 May 2003
  • JETPOD LIMITED, active until 22 July 2002

Company Officers

  • TINKLER, Rupert James Maxim

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    (2nd Floor) 28
    Throgmorton Street
    London
    EC2N 2AN
    England

  • HAMILTON, Linda

    Secretary

    Appointed on 22 July 2002

    Resigned on 23 June 2008

    31 Orchard Road
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0HL

  • WRIGHT, Christine Ann

    Secretary

    Appointed on 23 June 2008

    Resigned on 10 December 2015

    Nationality: Irish

    38
    Melbourne Road
    London
    SW19 3BA
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2002

    Resigned on 22 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 June 2002

    Resigned on 22 July 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HAMILTON, Anthony Carl Arthur

    Director

    Appointed on 22 July 2002

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    The White House
    31 Orchard Road
    Tewin Wood
    Welwyn
    Herts
    AL6 0HL

  • PROUD, Vasili

    Director

    Appointed on 23 June 2008

    Resigned on 10 April 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1972

    Flat 2
    61 Dartmouth Road
    London
    NW2 4EP

  • PROUD, Vasili

    Director

    Appointed on 22 July 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    14
    Bannister Close
    Slough
    Berks
    SL3 7DP

  • TINKLER, Duncan Alasdair

    Director

    Appointed on 9 January 2017

    Resigned on 20 April 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1982

    (2nd Floor) 28
    Throgmorton Street
    London
    EC2N 2AN
    England

This information was most recently updated 10/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78WDZ6W. Transaction: MzIwODMzMTI2MWFkaXF6a2N4.

  2. 25 January 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6YDDRHN. Transaction: MzE5NjE5NjMzNWFkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H8OCP. Transaction: MzE3OTA2MjM0N2FkaXF6a2N4.

  4. 27 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69H8GRF. Transaction: MzE3OTA2MjE2OWFkaXF6a2N4.

  5. 20 April 2017 Termination of appointment of Duncan Alasdair Tinkler as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X64QLQRE. Transaction: MzE3Mzk3MjgyMmFkaXF6a2N4.

  6. 20 April 2017 Termination of appointment of Vasili Proud as a director on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: TM01. Barcode: X64QLNPF. Transaction: MzE3Mzk3MjE0NmFkaXF6a2N4.

  7. 6 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5Z9BKX5. Transaction: MzE2ODI1ODI4MmFkaXF6a2N4.

  8. 11 January 2017 Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: X5XVKEAQ. Transaction: MzE2NjQzNzU5NmFkaXF6a2N4.

  9. 9 January 2017 Appointment of Mr Rupert James Maxim Tinkler as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCY95. Transaction: MzE2NjI3NTQwOWFkaXF6a2N4.

  10. 9 January 2017 Appointment of Mr Duncan Alasdair Tinkler as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5XQCWPU. Transaction: MzE2NjI2NzcwMmFkaXF6a2N4.

  11. 20 December 2016 Previous accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5M7X54P. Transaction: MzE2NDgzODQwNmFkaXF6a2N4.

  12. 22 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMD6X. Transaction: MzE1MzQ5NDI2N2FkaXF6a2N4.

  13. 11 July 2016 Termination of appointment of Christine Ann Wright as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X5B09TXU. Transaction: MzE1MjY4NjMxMmFkaXF6a2N4.

  14. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBN5C. Transaction: MzEzNjc5NDAzNWFkaXF6a2N4.

  15. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31IKY. Transaction: MzEyNTU2NjU3MmFkaXF6a2N4.

  16. 20 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IVUZNF. Transaction: MzEwOTY5OTk4MGFkaXF6a2N4.

  17. 25 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1G6B. Transaction: MzEwMjU4NDI0MGFkaXF6a2N4.

  18. 5 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ4WQW. Transaction: MzA4ODE4MjE4NmFkaXF6a2N4.

  19. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q28Q. Transaction: MzA4MDMyOTE0MmFkaXF6a2N4.

  20. 24 June 2013 Secretary's details changed for Miss Christine Ann Wright on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2B6Q28I. Transaction: MzA4MDMyODY0M2FkaXF6a2N4.

  21. 1 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KRGTE8. Transaction: MzA2NjgyMTA1MmFkaXF6a2N4.

  22. 21 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXD0W. Transaction: MzA1OTUzMjk1NmFkaXF6a2N4.

  23. 22 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL1IMZFE. Transaction: MzA0NzU4NDc1MGFkaXF6a2N4.

  24. 21 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYNBFV69. Transaction: MzAzOTEzMTUzNWFkaXF6a2N4.

  25. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACFTGP98. Transaction: MzAyNzQxNTE1MGFkaXF6a2N4.

  26. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XV6N1L18. Transaction: MzAxODA0Nzk5NGFkaXF6a2N4.

  27. 22 June 2010 Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV6MZL15. Transaction: MzAxNzk4MzAzNmFkaXF6a2N4.

  28. 22 June 2010 Registered office address changed from First Floor Offices 99 Bancroft Hitchin Herts SG5 1WQ on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV6C2L1Y. Transaction: MzAxNzk4MjE5MGFkaXF6a2N4.

  29. 21 June 2010 Secretary's details changed for Miss Christine Ann Wright on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XV6N0L17. Transaction: MzAxNzk4MzAzN2FkaXF6a2N4.

  30. 21 June 2010 Secretary's details changed for Miss Christine Ann Wright on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH03. Barcode: XV6C3L1Z. Transaction: MzAxNzk4MjE5MWFkaXF6a2N4.

  31. 15 March 2010 Secretary's details changed for Christine Ann Wright on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X2C79IBK. Transaction: MzAxMTQ5MjA5NWFkaXF6a2N4.

  32. 19 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHEJNGPG. Transaction: MzAwNzQwOTEwMmFkaXF6a2N4.

  33. 10 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQZFBFJ. Transaction: MjAzNjg5MDY3N2FkaXF6a2N4.

  34. 23 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9SN5VO. Transaction: MjAyMTE3NjQzMWFkaXF6a2N4.

  35. 29 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOTZ42NJ. Transaction: MjAxMjExMjc2NmFkaXF6a2N4.

  36. 8 July 2008 Secretary appointed christine anne wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2LC17V. Transaction: MjAwODY0NDM0OWFkaXF6a2N4.

  37. 8 July 2008 Director appointed vasili proud [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2LA17T. Transaction: MjAwODY0NDIyMWFkaXF6a2N4.

  38. 8 July 2008 Appointment terminated director anthony hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AE2LD17W. Transaction: MjAwODY0NDE1M2FkaXF6a2N4.

  39. 8 July 2008 Appointment terminated secretary linda hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: AE2LB17U. Transaction: MjAwODY0NDAzN2FkaXF6a2N4.

  40. 1 July 2008 Registered office changed on 01/07/2008 from 32 st james's street london SW1A 1HD [View PDF]

    Category: Address. Type: 287. Barcode: AIDB010H. Transaction: MjAwODIxMzQ5MWFkaXF6a2N4.

  41. 20 May 2008 Appointment terminated director vasili proud [View PDF]

    Category: Officers. Type: 288b. Barcode: AARSDZU9. Transaction: MjAwNTc1NDU2MWFkaXF6a2N4.

  42. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMDEwNGFkaXF6a2N4.

  43. 12 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUzNTk3NmFkaXF6a2N4.

  44. 4 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NTAzNGFkaXF6a2N4.

  45. 11 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1Mjg2NmFkaXF6a2N4.

  46. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDY0MzM2MGFkaXF6a2N4.

  47. 6 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQxMjYzOGFkaXF6a2N4.

  48. 8 February 2005 Registered office changed on 08/02/05 from: 31 orchard road tewin wood welwyn hertfordshire AL6 0HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzE1NzE0NGFkaXF6a2N4.

  49. 15 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE5NTU2MGFkaXF6a2N4.

  50. 28 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk5MDU3MmFkaXF6a2N4.

  51. 22 March 2004 Registered office changed on 22/03/04 from: 1ST floor 99 bancroft hitchin hertfordshire SG5 1NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzAxNTI5OWFkaXF6a2N4.

  52. 23 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDMwNjgyMWFkaXF6a2N4.

  53. 11 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTI4OTgwMmFkaXF6a2N4.

  54. 27 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2MDUyNWFkaXF6a2N4.

  55. 13 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzAyMDU4MGFkaXF6a2N4.

  56. 1 May 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDgyNTU0N2FkaXF6a2N4.

  57. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5MTE3MGFkaXF6a2N4.

  58. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkyMTk1MmFkaXF6a2N4.

  59. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI4MTIyNGFkaXF6a2N4.

  60. 28 August 2002 Ad 22/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk1NTA2NGFkaXF6a2N4.

  61. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU0Mjg5NmFkaXF6a2N4.

  62. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI3NzgyN2FkaXF6a2N4.

  63. 5 August 2002 Registered office changed on 05/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzUzNTc0OGFkaXF6a2N4.

  64. 5 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkzMTcxOWFkaXF6a2N4.

  65. 22 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjc0MDk3OWFkaXF6a2N4.

  66. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjIyNzkxMWFkaXF6a2N4.

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54.163.22.209 Thu, 15 Nov 2018 08:00:07 +0000