Menna Overview
Here’s a quick overview of HEDGE END PARK LIMITED 👀 — a London based business that started in 1990.
HEDGE END PARK LIMITED
- Company statusactive
- Company No02514325
- Age36 years 1 month Incorporated 21 June 1990
- Officers3
Address
33 Charterhouse Street, London, EC1M 6HA, England
HEDGE END PARK LIMITED is an active company incorporated on 21 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 6 March 2026. Next accounts due by 6 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jan 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate secretary | 07 May 2021 | |
| COWEN, Geraint Jamie | director | Oct 1972 | 25 Feb 2022 |
| LYONS, Robert Dylan | director | Aug 1986 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J Sainsbury Plc | 26 Oct 2016 | |
| Marks And Spencer P.L.C. | 26 Oct 2016 |
Related Companies
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SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, COULL, Ian David are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, COWEN, Geraint Jamie, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, COULL, Ian David, ROBERTS, David Norton are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, KERSHAW, Philip, CHADWICK, Richard Andrew, COULL, Ian David are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, COULL, Ian David are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, COWEN, Geraint Jamie, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, COWEN, Geraint Jamie, DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, COULL, Ian David, ROBERTS, David Norton, WEBSTER, Simon Lee are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, BIRCH, John Matthew are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SAINSBURY'S CORPORATE SECRETARY LIMITED, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
SAINSBURY'S CORPORATE SECRETARY LIMITED, COWEN, Geraint Jamie, DAVIES, Philip William, HAMILTON, William, JARVIS, Hazel Debra, CHADWICK, Richard Andrew are mutual persons.
COWEN, Geraint Jamie, JARVIS, Hazel Debra, TEMPLEMAN, Christopher Paul, Dr are mutual persons.
COWEN, Geraint Jamie are mutual persons.
COWEN, Geraint Jamie are mutual persons.
COWEN, Geraint Jamie, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
COWEN, Geraint Jamie, DAVIES, Philip William are mutual persons.
COWEN, Geraint Jamie, DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
COWEN, Geraint Jamie, DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip are mutual persons.
LYONS, Robert Dylan, ALDRIDGE, Roger, DULIEU, Nicola Joy, FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, LITTMODEN, Christopher, MELLOR, Amanda are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, MELLOR, Amanda, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, MELLOR, Amanda, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, WILLIAMS, Christopher Michael are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan, OAKLEY, Graham John are mutual persons.
LYONS, Robert Dylan are mutual persons.
DAVIES, Philip William are mutual persons.
DAVIES, Philip William, HAMILTON, William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew are mutual persons.
DAVIES, Philip William are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, ROBERTS, David Norton are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra, KERSHAW, Philip, CHADWICK, Richard Andrew, COULL, Ian David, ROBERTS, David Norton are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
DAVIES, Philip William, JARVIS, Hazel Debra are mutual persons.
HAMILTON, William are mutual persons.
HAMILTON, William, COULL, Ian David are mutual persons.
KERSHAW, Philip, CHADWICK, Richard Andrew, COULL, Ian David are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger, FOLLAND, Nick James are mutual persons.
ALDRIDGE, Roger are mutual persons.
ALDRIDGE, Roger, DART, Geoffrey Court, LITTMODEN, Christopher are mutual persons.
BIRCH, John Matthew are mutual persons.
BIRCH, John Matthew are mutual persons.
BIRCH, John Matthew, TEMPLEMAN, Christopher Paul, Dr are mutual persons.
BIRCH, John Matthew are mutual persons.
BIRCH, John Matthew are mutual persons.
BIRCH, John Matthew are mutual persons.
BIRCH, John Matthew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
CHADWICK, Richard Andrew are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
COULL, Ian David are mutual persons.
DART, Geoffrey Court are mutual persons.
DART, Geoffrey Court are mutual persons.
DART, Geoffrey Court are mutual persons.
DART, Geoffrey Court are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
DULIEU, Nicola Joy are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, WILLIAMS, Christopher Michael are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
FOLLAND, Nick James, MELLOR, Amanda are mutual persons.
FOLLAND, Nick James are mutual persons.
FOLLAND, Nick James are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
LITTMODEN, Christopher are mutual persons.
OAKLEY, Graham John are mutual persons.
OAKLEY, Graham John are mutual persons.
REED, Alison Clare are mutual persons.
REED, Alison Clare are mutual persons.
ROBERTS, David Norton are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TALJAARD, Desmond Louis Mildmay are mutual persons.
TEMPLEMAN, Christopher Paul, Dr are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
WILLIAMS, Christopher Michael are mutual persons.
JUNGLE ONLINE
SAINSBURY'S CORPORATE SECRETARY LIMITED is a mutual person.
SIMPLY FOOD (PROPERTY INVESTMENTS)
LYONS, Robert Dylan, FOLLAND, Nick James, OAKLEY, Graham John are mutual persons.
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Menna Overview
Here’s a quick overview of HEDGE END PARK LIMITED 👀 — a London based business that started in 1990.