Thomas Cook Group Hedging Limited

Company Registration Number: 08024061

Company registered in England and Wales

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Thomas Cook Group Hedging Limited is a Private Company Limited by Shares first registered on 10 April 2012. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 68 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

08024061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £990,998,000£990,998,000£990,998,000£990,998,000£990,998,000
Current Assets £177,889,000£195,152,000£108,871,000£74,326,000£45,425,000
of which Cash £3,000,000£3,000,000£3,202,000£3,000,000£0
Total Assets £1,168,887,000£1,186,150,000£1,099,869,000£1,065,324,000£1,036,423,000
Current Liabilities £177,889,000£195,152,000£108,871,000£74,326,000£45,425,000
Net Current Assets £0£0£0£0£0
Total Net Worth £990,998,000£990,998,000£990,998,000£990,998,000£990,998,000

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 10 April 2012

     

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • CORNER, Christopher James

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 10 April 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • FEAVIOUR, Nicholas David

    Director

    Appointed on 10 April 2012

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: April 1964

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • MACMAHON, Michelle Louise

    Director

    Appointed on 10 April 2012

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • O'NEILL, Joseph

    Director

    Appointed on 5 October 2012

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • POWER, Carol Ann

    Director

    Appointed on 29 July 2013

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

  • TAYLOR, David Michael

    Director

    Appointed on 12 February 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambridgeshire
    PE3 8SB
    United Kingdom

This information was most recently updated 20/09/2018.

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Latest Filings

  1. 13 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73T4CH4. Transaction: MzIwMjQ4NjM5OGFkaXF6a2N4.

  2. 9 February 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A6Z7HNMW. Transaction: MzE5NzM2NzQ3NGFkaXF6a2N4.

  3. 13 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489GJ5. Transaction: MzE3MzQzMTYzOGFkaXF6a2N4.

  4. 21 February 2017 Termination of appointment of Joseph O'neill as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X60PS7G8. Transaction: MzE2OTQwNDA1NWFkaXF6a2N4.

  5. 7 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZBWKB6. Transaction: MzE2ODI5MTUzN2FkaXF6a2N4.

  6. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLON. Transaction: MzE1NTYyMDYzNmFkaXF6a2N4.

  7. 22 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5DWZLW2. Transaction: MzE1NTYyMDYzMGFkaXF6a2N4.

  8. 13 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXOTM. Transaction: MzE0NjE1MDMxMWFkaXF6a2N4.

  9. 16 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52IOXI9. Transaction: MzE0Mzk4MTQ0OGFkaXF6a2N4.

  10. 6 January 2016 Appointment of Mr Christopher James Corner as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y208QW. Transaction: MzEzOTEwMjI3MmFkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458F394. Transaction: MzEyMTAzNzcxOWFkaXF6a2N4.

  12. 25 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A432XAER. Transaction: MzExOTQ4MDI2MGFkaXF6a2N4.

  13. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U46BU. Transaction: MzA5ODI1ODQzNWFkaXF6a2N4.

  14. 24 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34196GO. Transaction: MzA5NjgwMzUyMmFkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Carol Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLX6ZA. Transaction: MzA4ODM3MTAyOGFkaXF6a2N4.

  16. 30 July 2013 Appointment of Carol Ann Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPARTD. Transaction: MzA4MjM5ODM5MGFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X265PZQ2. Transaction: MzA3NjEzMDc1NmFkaXF6a2N4.

  18. 3 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRY60. Transaction: MzA3NTYxNzIwMmFkaXF6a2N4.

  19. 21 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PDPOX. Transaction: MzA3MzI0ODYzMmFkaXF6a2N4.

  20. 12 February 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2224EZS. Transaction: MzA3MjcwMjg5OWFkaXF6a2N4.

  21. 24 January 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P4LXK. Transaction: MzA3MTY5NTMxNGFkaXF6a2N4.

  22. 5 October 2012 Termination of appointment of Nicholas Feaviour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEE3B. Transaction: MzA2NTMzMTM2NGFkaXF6a2N4.

  23. 5 October 2012 Appointment of Joseph O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWEEAI. Transaction: MzA2NTMzMTMzM2FkaXF6a2N4.

  24. 20 April 2012 Statement of capital following an allotment of shares on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Capital. Type: SH01. Barcode: A16Y3NB4. Transaction: MzA1NjE2ODQzNGFkaXF6a2N4.

  25. 12 April 2012 Current accounting period shortened from 30 April 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X16Q7NG3. Transaction: MzA1NTc0NzQwMGFkaXF6a2N4.

  26. 10 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X16KYQK3. Transaction: MzA1NTU5Njc1NmFkaXF6a2N4.

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54.92.160.119 Mon, 15 Oct 2018 09:54:10 +0100