MITCHELL HEDGES LIMITED

Profile MITCHELL HEDGES LIMITED

Actual on 01.11.2020
Company name
MITCHELL HEDGES LIMITED
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Company number
07356327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ONEGA HOUSE, 112 MAIN ROAD, KENT, SIDCUP, DA14 6NE
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PSC and Officers MITCHELL HEDGES LIMITED

Officers

(as of 20.09.2020)

HEDGES, Mari Carmen
Status: Active
Appointed on: Friday, 03 September 2010
Correspondence address: Westmount Road, England, London, SE9 1JB, 23
Role: Secretary
HEDGES, Michael Kenneth
Status: Active
Appointed on: Wednesday, 25 August 2010
Correspondence address: Westmount Road, England, London, SE9 1JB, 23
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
DYER + CO SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 25 August 2010
Resigned on: Friday, 03 September 2010
Correspondence address: 112 Main Road, United Kingdom, Kent, Sidcup, DA14 6NE, Dyer & Co, Onega House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06189047
HEDGES, Mari Carmen
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Wednesday, 08 September 2010
Correspondence address: Westmount Road, United Kingdom, London, SE9 1JB, 23
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mari Carmen Hedges
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: Kent, Sidcup, Onega House
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Kenneth Hedges
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: Kent, Sidcup, Onega House
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mari Carmen Hedges
Status: Active
Notified on: Thursday, 25 August 2016
Correspondence address: Kent, Sidcup, Onega House
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Kenneth Hedges
Status: Not active
Notified on: Friday, 25 August 2017
Correspondence address: Kent, Sidcup, Onega House
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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