HEDGEHOG RISK SOLUTIONS LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewChange of details for Mr David Ezekiel as a person with significant control on 2025-09-19

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19/09/2519 September 2025 NewTermination of appointment of Prabhvir Singh Anand as a director on 2025-09-05

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19/09/2519 September 2025 NewAppointment of Mr Joseph Spenser Grubb as a director on 2025-09-05

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19/12/2419 December 2024 Appointment of Mr Ben Elders as a secretary on 2024-12-18

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07/11/247 November 2024 Particulars of variation of rights attached to shares

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/11/247 November 2024 Change of share class name or designation

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04/10/244 October 2024 Change of details for Mr David Ezekiel as a person with significant control on 2024-07-29

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-07-29

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22/08/2422 August 2024 Statement of capital on 2024-07-26

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20/08/2420 August 2024 Resolutions

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20/08/2420 August 2024 Appointment of Prabhvir Singh Anand as a director on 2024-08-19

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20/08/2420 August 2024 Appointment of Todd Mitchell Simkin as a director on 2024-08-19

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14/08/2414 August 2024 Sub-division of shares on 2024-06-06

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01/08/241 August 2024 Change of details for Mr Luke De Rougemont as a person with significant control on 2024-08-01

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26/02/2426 February 2024 Director's details changed for Mr Luke De Rougemont on 2013-09-27

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26/02/2426 February 2024 Change of details for a person with significant control

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with updates

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30/08/2330 August 2023 Confirmation statement made on 2023-07-26 with updates

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25/08/2325 August 2023 Change of details for Mr David Ezekiel as a person with significant control on 2023-08-24

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23/08/2323 August 2023 Change of details for Mr David Ezekiel as a person with significant control on 2023-08-22

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22/08/2322 August 2023 Change of details for Mr Luke De Rougemont as a person with significant control on 2023-08-22

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09/02/239 February 2023 Notification of Luke De Rougemont as a person with significant control on 2022-12-31

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07/02/237 February 2023 Cessation of Devam Shri Sukhija as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-07-26 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-07-26 with updates

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27/09/2127 September 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Termination of appointment of Devam Shri Sukhija as a director on 2021-06-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EZEKIEL

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01/10/201 October 2020 CESSATION OF DERRICK ALLEN IRBY AS A PSC

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01/10/201 October 2020 CESSATION OF DAVID EZEKIEL AS A PSC

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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22/08/1922 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EZEKIEL

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERRICK ALLEN IRBY

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20/08/1920 August 2019 CESSATION OF DAVID EZEKIEL AS A PSC

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10/04/1910 April 2019 12/03/19 STATEMENT OF CAPITAL GBP 501118

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08/04/198 April 2019 ADOPT ARTICLES 13/02/2019

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08/04/198 April 2019 VARYING SHARE RIGHTS AND NAMES

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06/08/186 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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26/07/1826 July 2018 25/07/18 STATEMENT OF CAPITAL GBP 501050

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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20/07/1820 July 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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14/09/1714 September 2017 11/08/17 STATEMENT OF CAPITAL GBP 501000

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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07/12/167 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 481000

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/07/164 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 401000

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09/11/159 November 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/03/1518 March 2015 01/01/15 STATEMENT OF CAPITAL GBP 201000

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22/02/1522 February 2015 19/12/14 STATEMENT OF CAPITAL GBP 200100

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03/02/153 February 2015 ADOPT ARTICLES 19/12/2014

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/10/1431 October 2014 PREVEXT FROM 30/09/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 85 ALBANY STREET LONDON NW1 4BT UNITED KINGDOM

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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