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Hedge End Park Limited

Hedge End Park Limited is an active company incorporated on 21 June 1990 with the registered office located in London, Greater London. Hedge End Park Limited was registered 35 years ago.
Status
Active
Active since 34 years ago
Company No
02514325
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 5 Mar2 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 6 March 2025
Due by 6 December 2025 (1 month remaining)
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 33 Holborn London EC1N 2HT
Telephone
02076957402
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1986
Marks And Spencer P.L.C
PSC
J Sainsbury Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramheath Properties Limited
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Sainsbury Property Investments Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Nash Court (Kenton) Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
JSD (London) Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Town Centre Retail (Bicester) Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Sainsbury Propco A Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Sainsbury Propco B Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Sainsbury Bridgeco Holdco Limited
Sainsbury's Corporate Secretary Limited and Geraint Jamie Cowen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 2024
Traded for 12 months
Cash in Bank
£663.08K
Increased by £2.54K (0%)
Turnover
£1.73M
Increased by £878.59K (+104%)
Employees
Unreported
Same as previous period
Total Assets
£5.33M
Increased by £819.68K (+18%)
Total Liabilities
-£538.61K
Increased by £161.36K (+43%)
Net Assets
£4.79M
Increased by £658.32K (+16%)
Debt Ratio (%)
10%
Increased by 1.74% (+21%)
Latest Activity
Sainsbury's Holdings Limited (PSC) Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
J Sainsbury Plc (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Sainsbury's Corporate Secretary Limited Details Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Nick James Folland Resigned
1 Year 11 Months Ago on 2 Nov 2023
Mr Robert Dylan Lyons Appointed
1 Year 11 Months Ago on 2 Nov 2023
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Documents
Notification of Sainsbury's Holdings Limited as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
Submitted on 18 Jun 2025
Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 2 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 19 Apr 2024
Appointment of Mr Robert Dylan Lyons as a director on 2 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Nick James Folland as a director on 2 November 2023
Submitted on 6 Nov 2023
Repayment History
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