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Belron Hedgeco One Limited

Belron Hedgeco One Limited is a dormant company incorporated on 31 August 2018 with the registered office located in Egham, Surrey. Belron Hedgeco One Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
11544791
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Dec 1965
Belron Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belron Finance Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Finance Issuer Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Lending UK Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Two Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Reserveco Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Three Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Technical Limited
Harshitkumar Viryashchandra Shah is a mutual person.
Active
Belron International Limited
Humphrey Stewart Morgan Singer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Rebecca Scudamore Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Harshitkumar Viryashchandra Shah Appointed
1 Year 7 Months Ago on 8 Apr 2024
Clare Louise Pettitt Resigned
1 Year 7 Months Ago on 8 Apr 2024
Claire Elizabeth Dakin Resigned
1 Year 11 Months Ago on 14 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Registration of charge 115447910005, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 115447910004, created on 16 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Clare Louise Pettitt as a director on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
Submitted on 19 Dec 2023
Repayment History
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