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Belron Hedgeco Three Limited

Belron Hedgeco Three Limited is an active company incorporated on 5 April 2022 with the registered office located in Egham, Surrey. Belron Hedgeco Three Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14028180
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
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 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Milton Park
Stroude Road
Egham
TW20 9EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Jan 1972
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 Hedgeco One 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 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33B
Increased by £654.11M (+39%)
Total Liabilities
-£62.73M
Increased by £26.58M (+74%)
Net Assets
£2.27B
Increased by £627.52M (+38%)
Debt Ratio (%)
3%
Increased by 0.54% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 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 10 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 12 Jun 2025
Second filed SH01 - 17/10/24 Statement of Capital usd 1762250000 17/10/24 Statement of Capital eur 23000000000
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Registration of charge 140281800003, created on 16 October 2024
Submitted on 24 Oct 2024
Registration of charge 140281800002, created on 16 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
Repayment History
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