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Hedgebook UK Limited

Hedgebook UK Limited is an active company incorporated on 17 February 2017 with the registered office located in London, Greater London. Hedgebook UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10625793
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • New Zealander • Lives in New Zealand • Born in Jul 1964
Director • New Zealander • Lives in New Zealand • Born in Feb 1966
Mr Greg Antony Anderson
PSC • New Zealander • Lives in New Zealand • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Brand Developers UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.72K
Increased by £33.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£145.73K
Increased by £10.43K (+8%)
Total Liabilities
-£91.25K
Increased by £2.02K (+2%)
Net Assets
£54.48K
Increased by £8.42K (+18%)
Debt Ratio (%)
63%
Decreased by 3.34% (-5%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Mr Richard Thomas Macdougall Eaddy Details Changed
2 Months Ago on 1 Sep 2025
Mr Greg Antony Anderson (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mr Greg Antony Anderson Details Changed
2 Months Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
2 Months Ago on 1 Sep 2025
Paul David Beare Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Richard Thomas Macdougall Eaddy on 1 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Greg Antony Anderson on 1 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Greg Antony Anderson as a person with significant control on 1 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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