Menna Overview
Here’s a quick overview of HEDON INSURANCE CONSULTANTS LIMITED 👀 — a London based business that started in 1989.
HEDON INSURANCE CONSULTANTS LIMITED
- Company statusactive
- Company No02426471
- Age36 years 10 months Incorporated 26 September 1989
- Officers2
Address
Ground Floor, Gallery Court, 28 Arcadia Avenue, London, N3 2TN, United Kingdom
HEDON INSURANCE CONSULTANTS LIMITED is an active company incorporated on 26 September 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGOFF, Ashley | director | Aug 1946 | 01 Feb 2024 |
| ROGOFF, Marc | director | Mar 1978 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashley Page Insurance Brokers Limited | 01 Feb 2024 | |
| Mrs Anne Linda Walters | May 1966 | 06 Apr 2016 |
| Mr Andrew Lawrence Walters | Dec 1964 | 06 Apr 2016 |
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ROGOFF, Ashley are mutual persons.
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ROGOFF, Ashley are mutual persons.
ROGOFF, Ashley, ROGOFF, Marc are mutual persons.
ROGOFF, Ashley are mutual persons.
MEDFORTH, Richard John, WALTERS, Anne Linda are mutual persons.
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ROGOFF, Ashley are mutual persons.
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ROGOFF, Ashley are mutual persons.
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ROGOFF, Marc are mutual persons.
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ROGOFF, Marc are mutual persons.
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WALTERS, Andrew Lawrence are mutual persons.
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Menna Overview
Here’s a quick overview of HEDON INSURANCE CONSULTANTS LIMITED 👀 — a London based business that started in 1989.