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Hedon Insurance Consultants Limited

Hedon Insurance Consultants Limited is an active company incorporated on 26 September 1989 with the registered office located in London, Greater London. Hedon Insurance Consultants Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02426471
Private limited company
Age
36 years
Incorporated 26 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ground Floor, Gallery Court
28 Arcadia Avenue
London
N3 2TN
United Kingdom
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 24 New Road Hedon Nr Hull HU12 8EN
Telephone
01482707800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1978
Director • Insurance Broker • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Aug 1946
Director • Insurance Broker • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Page (Properties) Limited
Ashley Rogoff and Marc Rogoff are mutual people.
Active
Arcadia Avenue Services LLP
Ashley Rogoff and Marc Rogoff are mutual people.
Active
Ashley Page Insurance Brokers Limited
Ashley Rogoff is a mutual person.
Active
Ashley Page Financial Services Limited
Ashley Rogoff is a mutual person.
Active
Jewish Education Fund Limited
Marc Rogoff is a mutual person.
Active
Tradelane Services Limited
Ashley Rogoff is a mutual person.
Active
PVG Estates Ltd
Marc Rogoff is a mutual person.
Active
Ashmarc Associates LLP
Ashley Rogoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£184.85K
Decreased by £302.77K (-62%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£297.2K
Decreased by £274.71K (-48%)
Total Liabilities
-£62.55K
Increased by £41.52K (+197%)
Net Assets
£234.65K
Decreased by £316.24K (-57%)
Debt Ratio (%)
21%
Increased by 17.37% (+472%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Accounting Period Extended
10 Months Ago on 7 Jan 2025
Karen Verschoor-Lowe Resigned
10 Months Ago on 20 Dec 2024
Paul Charles Hurford Resigned
10 Months Ago on 20 Dec 2024
Sally Anne Houlton Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mr Ashley Rogoff Appointed
1 Year 9 Months Ago on 1 Feb 2024
Anne Linda Walters (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Registered office address changed from 24 New Road Hedon Nr Hull HU12 8EN to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 8 January 2025
Submitted on 8 Jan 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 7 Jan 2025
Termination of appointment of Karen Verschoor-Lowe as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Sally Anne Houlton as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Paul Charles Hurford as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Registration of charge 024264710001, created on 1 February 2024
Submitted on 2 Feb 2024
Appointment of Mr Marc Rogoff as a director on 1 February 2024
Submitted on 2 Feb 2024
Repayment History
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