Hedgeton Limited

Active04215640 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Luca Confalonieri
Owned by
Francesco Bongiorno
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Confalonieri, Luca
Director · Appointed 28 October 2002
Italian
Born December 1957 (68)
Officer history (8 former)
20 April 2017
Appointed City Secretaries Limited as Corporate Secretary
20 April 2017
Resigned City Secretaries Limited as Corporate Secretary
20 April 2017
Resigned Duffy, James William as Director
1 June 2015
1 June 2015
Appointed Duffy, James William as Director
1 July 2014
Appointed Stinton, Barnaby Christian Antony as Director
1 January 2013
Resigned Armony Secretaries Limited as Corporate Secretary
27 October 2006
Appointed Armony Secretaries Limited as Corporate Secretary
27 October 2006
Resigned Ashdown Secretaries Limited as Corporate Secretary
28 October 2002
Appointed Confalonieri, Luca as Director
28 October 2002
Resigned Helmbrook Limited as Corporate Director
2 July 2002
Appointed Helmbrook Limited as Corporate Director
2 July 2002
Appointed Ashdown Secretaries Limited as Corporate Secretary
2 July 2002
Resigned London Secretaries Limited as Corporate Nominee Secretary
2 July 2002
Resigned Bluewall Limited as Corporate Nominee Director
14 May 2001
Appointed London Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Appointed Bluewall Limited as Corporate Nominee Director

Ownership 1 active

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

Francesco Bongiorno
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1948 (77)

Financials

Net Assets
£180,749
Cash
£52,787
Employees
1
Debt Ratio
77%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 £108,053 £125,507 £180,749
Balance sheet detail
202420232022202120202019
Fixed Assets£679,835£651,393£650,789EUR 650,789EUR 650,789EUR 1,178,151
Current Assets£120,887£47,592£93,221EUR 206,765EUR 329,465EUR 76,149
Debtors£68,100£28,096£30,946EUR 189,182EUR 52,432EUR 56,432
Cash£52,787£19,496£62,275EUR 17,583EUR 277,033EUR 19,717
Creditors (< 1 year)EUR 942,381EUR 1,171,978EUR 1,192,111
Net Current Assets(£499,086)(£525,886)(£542,736)(EUR 735,616)(EUR 842,513)(EUR 1,115,962)
Net Assets£180,749£125,507£108,053
Shareholder Funds(EUR 84,827)(EUR 191,724)EUR 62,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
4 November 2025Total exemption full accounts31 December 2024
3 November 2025Confirmation statement with no updates3 November 2025
31 October 2025Previous accounting period shortened
4 August 2025Previous accounting period shortened
Show all recent filings

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