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Home > England & Wales Companies > HEDGECO LIMITED
Company Information for

HEDGECO LIMITED

NORTH SANDS BUSINESS CENTRE, C/O REAH & MCBRIDE, SUITE 2B, SUNDERLAND, TYNE AND WEAR, SR6 0QA,
Company Registration Number
02942582
Private Limited Company
Active

Company Overview

About Hedgeco Ltd
HEDGECO LIMITED was founded on 1994-06-24 and has its registered office in Suite 2b, Sunderland. The organisation's status is listed as "Active". Hedgeco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEDGECO LIMITED
 
Legal Registered Office
NORTH SANDS BUSINESS CENTRE
C/O REAH & MCBRIDE
SUITE 2B, SUNDERLAND
TYNE AND WEAR
SR6 0QA
Other companies in SR6
 
Filing Information
Company Number 02942582
Company ID Number 02942582
Date formed 1994-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 11:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDGECO LIMITED
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Companies with same name HEDGECO LIMITED
The following companies were found which have the same name as HEDGECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HedgeCo Asia Limited Unknown Company formed on the 2014-03-19
HEDGECO CAPITAL MANAGEMENT LLC Delaware Unknown
HEDGECO CONSULTING LLC 9 SYLVAN GLENN Monroe FAIRPORT NY 14450 Active Company formed on the 2019-01-10
HEDGECO EDUCATORS INSURANCE AND FINANCIAL SERVICES, LLC 10400 EASTERN BLACKLICK ROAD - PICKERINGTON OH 43147 Active Company formed on the 2010-12-20
HEDGECO ENVIRONMENTAL MANAGEMENT LTD. 147 10403 122 STREET EDMONTON ALBERTA T5N 4C1 Active Company formed on the 2010-06-11
HEDGECO HOLDINGS CORPORATION 200 SOUTH AVENUE Monroe ROCHESTER NY 14604 Active Company formed on the 1993-10-20
Hedgeco Holdings, LLC Delaware Unknown
HEDGECO HYBRID MASTER GP LLC Delaware Unknown
HEDGECO INC. 11 CLINTON AVENUE Nassau ROCKVILLE CENTRE NY 11570 Active Company formed on the 2001-10-24
HEDGECO INC Delaware Unknown
Hedgeco Investments, LLC Delaware Unknown
HEDGECO INVESTMENT MANAGEMENT LLC Delaware Unknown
HEDGECO INCORPORATED New Jersey Unknown
HEDGECO INC North Carolina Unknown
HEDGECO LIMITED 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 Dissolved Company formed on the 2003-06-11
HEDGECO LIMITED Active Company formed on the 1994-07-01
HEDGECO LLC 1963 COUNTY ROAD 3133 TYLER TX 75708 Active Company formed on the 2022-06-05
HEDGECO LTD California Unknown
HEDGECO MANAGEMENT LLC 105 S NARCISSUS AVE, STE 701 WEST PALM BEACH FL 33401 Active Company formed on the 2016-08-16
Hedgeco Networks, LLC Delaware Unknown

Company Officers of HEDGECO LIMITED

Current Directors
Officer Role Date Appointed
JL NOMINEES TWO LIMITED
 Nominated Secretary 1995-06-01
BRIAN ROBINSON
 Director 1994-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1994-06-24 1995-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JL NOMINEES TWO LIMITED COMPANY LAW CLUB LIMITED Nominated Secretary 1999-11-17 CURRENT 1999-11-17 Active
JL NOMINEES TWO LIMITED COMPANY REGISTRATIONS LIMITED Nominated Secretary 1998-12-15 CURRENT 1998-12-15 Dissolved 2017-06-06
JL NOMINEES TWO LIMITED 2 BURDON TERRACE LIMITED Nominated Secretary 1992-07-03 CURRENT 1992-07-03 Active
BRIAN ROBINSON WYETREE ASSET MANAGEMENT LTD. Director 2013-11-21 CURRENT 2007-01-04 Liquidation
BRIAN ROBINSON TYNEDALE CARE LTD. Director 2013-07-23 CURRENT 2003-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBINSON
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH04SECRETARY'S DETAILS CHNAGED FOR JL NOMINEES TWO LIMITED on 2013-04-09
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0124/06/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-25AD02Register inspection address has been changed
2010-06-25CH01Director's details changed for Mr Brian Robinson on 2010-01-25
2010-06-25CH04SECRETARY'S DETAILS CHNAGED FOR JL NOMINEES TWO LIMITED on 2010-05-27
2010-02-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 24/06/09; full list of members
2009-03-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O REAH & MCBRIDE 48 WEST SUNNISIDE SUNDERLAND SR1 1BA
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-05363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-12363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-09363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-18363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-05363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-06363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-08363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-27363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-14363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-16363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-08-16288SECRETARY RESIGNED
1995-08-16288NEW SECRETARY APPOINTED
1995-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-10-28287REGISTERED OFFICE CHANGED ON 28/10/94 FROM: 5TH FLOOR,LANSDOWNE HSE. BERKELEY SQUARE LONDON W1X 5DH
1994-08-18ELRESS252 DISP LAYING ACC 29/07/94
1994-08-18ELRESS386 DISP APP AUDS 29/07/94
1994-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HEDGECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDGECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDGECO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDGECO LIMITED

Intangible Assets
Patents
We have not found any records of HEDGECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDGECO LIMITED
Trademarks
We have not found any records of HEDGECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDGECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEDGECO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HEDGECO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDGECO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDGECO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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