HEDGEWORX LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-20 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-01-26

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Change of share class name or designation

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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02/03/232 March 2023 Total exemption full accounts made up to 2022-06-30

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08/02/238 February 2023 Confirmation statement made on 2023-01-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with updates

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28/10/2128 October 2021 Change of details for Mr Christopher Mark Drummond Jones as a person with significant control on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mrs Heidi Beatrix Cowland on 2021-10-28

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28/10/2128 October 2021 Director's details changed for Mr Christopher Mark Drummond Jones on 2021-10-28

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI BEATRIX DRUMMOND JONES / 05/05/2020

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05/05/205 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI BEATRIX DRUMMOND JONES / 05/05/2020

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25/03/2025 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HEIDI BEATRIX DRUMMOND JONES / 23/03/2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI BEATRIX DRUMMOND JONES / 23/03/2020

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17/03/2017 March 2020 DIRECTOR APPOINTED MRS HEIDI BEATRIX DRUMMOND JONES

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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09/01/209 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DRUMMOND JONES / 23/10/2018

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30/12/1930 December 2019 CESSATION OF STEVEN MOUL AS A PSC

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30/12/1930 December 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES

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28/11/1928 November 2019 SECRETARY APPOINTED MRS HEIDI BEATRIX DRUMMOND JONES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MOUL

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15/01/1915 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK DRUMMOND JONES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MOUL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072804150002

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072804150001

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM THE COACH HOUSE GREYS GREEN HENLEY-ON-THAMES OXON RG9 4QG

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DRUMMOND JONES / 05/08/2013

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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13/08/1313 August 2013 SAIL ADDRESS CHANGED FROM: 28 FROGHALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF UNITED KINGDOM

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 28 FROGHALL DRIVE WOKINGHAM BERKSHIRE RG40 2LF UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 SAIL ADDRESS CREATED

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27/07/1227 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/06/1116 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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17/08/1017 August 2010 SECRETARY APPOINTED CHRISTOPHER MARK DRUMMOND JONES

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16/08/1016 August 2010 10/06/10 STATEMENT OF CAPITAL GBP 2

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12/08/1012 August 2010 DIRECTOR APPOINTED STEVEN MOUL

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12/08/1012 August 2010 DIRECTOR APPOINTED CHRISTOPHER MARK DRUMMOND JONES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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