Hedge End Park Limited

Active02514325 Private limited company

Incorporated: 21 June 1990 (36 years)
Industry: Development of building projects (41100)
Directors: Victoria Elizabeth Hames
David William Pilbeam
Kayleigh Redhead
all 4 directors
Owned by: Sainsbury's Holdings Limited
Marks and Spencer P.L.C.
Accounts type: Full
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2026
Last accounts: 1 March 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Elizabeth Hames, Victoria

Director · Appointed 7 August 2026

British

Born October 1971 (55)

Pilbeam, David William

Director · Appointed 13 April 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Redhead, Kayleigh

Director · Appointed 31 December 2025

Also at Amethyst Leasing (Properties) Limited, Busyexport Limited, Marks and Spencer (Bradford) Limited · more companies

English

Born August 1992 (34)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Officer history (28 former)

7 August 2026

Appointed Elizabeth Hames, Victoria as Director

13 April 2026

Appointed Pilbeam, David William as Director

31 December 2025

Resigned Lyons, Robert Dylan as Director

31 December 2025

Appointed Redhead, Kayleigh as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

2 November 2023

Appointed Lyons, Robert Dylan as Director

2 November 2023

Resigned Folland, Nick James as Director

25 February 2022

Appointed Cowen, Geraint Jamie as Director

25 February 2022

Resigned Templeman, Christopher Paul, Dr as Director

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

7 May 2021

Resigned Foo, Julia as Secretary

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

1 February 2019

Resigned Mellor, Amanda as Director

1 February 2019

Appointed Folland, Nick James as Director

3 May 2018

Resigned Guthrie, Anthony as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

12 April 2016

Appointed Guthrie, Anthony as Secretary

25 February 2014

Resigned Davies, Philip William as Secretary

25 February 2014

Appointed Jarvis, Hazel Debra as Secretary

25 October 2012

Appointed Templeman, Christopher Paul, Dr as Director

25 October 2012

Resigned Birch, John Matthew as Director

22 June 2012

Appointed Davies, Philip William as Secretary

22 June 2012

Resigned Jarvis, Hazel Debra as Secretary

28 July 2009

Appointed Mellor, Amanda as Director

28 July 2009

Resigned Oakley, Graham John as Director

7 March 2008

Appointed Birch, John Matthew as Director

7 March 2008

Resigned Chadwick, Richard Andrew as Director

31 December 2005

Resigned Williams, Christopher Michael as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

15 June 2004

Appointed Oakley, Graham John as Director

15 June 2004

Resigned Dulieu, Nicola Joy as Director

4 July 2003

Appointed Taljaard, Desmond Louis Mildmay as Director

4 July 2003

Resigned Webster, Simon Lee as Director

31 December 2002

Resigned Coull, Ian David as Director

31 December 2002

Appointed Webster, Simon Lee as Director

23 July 2001

Resigned Thornton, Catrin Elisabeth as Director

23 July 2001

Appointed Dulieu, Nicola Joy as Director

10 July 2000

Appointed Williams, Christopher Michael as Director

10 July 2000

Resigned Aldridge, Roger as Director

8 March 2000

Appointed Jarvis, Hazel Debra as Secretary

8 March 2000

Resigned Kershaw, Philip as Secretary

8 September 1999

Appointed Chadwick, Richard Andrew as Director

8 September 1999

Resigned Reed, Alison Clare as Director

8 September 1999

Appointed Thornton, Catrin Elisabeth as Director

8 September 1999

Resigned Roberts, David Norton as Director

10 September 1996

Appointed Reed, Alison Clare as Director

10 September 1996

Resigned Dart, Geoffrey Court as Director

28 May 1996

Resigned Hamilton, William as Secretary

28 May 1996

Appointed Kershaw, Philip as Secretary

25 January 1994

Resigned Littmoden, Christopher as Director

25 January 1994

Appointed Dart, Geoffrey Court as Director

14 April 1993

Appointed Aldridge, Roger as Director

14 April 1993

Resigned Lusher, John Anderson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sainsbury's Holdings Limited

Corporate entity · Notified 17 September 2025

Owns 25–50% of shares

Holds 50–75% of voting rights

Private Limited Company

Reg. no. 16565950

Marks and Spencer P.L.C.

Corporate entity · Notified 26 October 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Other

Reg. no. 00214436

Former controllers (1)

17 September 2025

Ceased J Sainsbury PLC — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited This company Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

And 12 more

Filings 190

Date	Description	Made Up To
2 September 2026	Appointment of a director
7 July 2026	Confirmation statement with no updates	1 July 2026
15 April 2026	Appointment of a director
12 February 2026	Cessation of a person with significant control
12 February 2026	Appointment of a director