Hedgeconnect UK Limited

Active04467254 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
30-32 Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 2021
British
Born May 1975 (51)
Director · Appointed 29 December 2021
British
Born September 1973 (53)
Officer history (9 former)
29 December 2021
Appointed Smith, Phil Julian as Director
29 December 2021
Resigned Tinkler, Rupert James Maxim as Director
29 December 2021
Appointed Allen, Mark David as Director
20 April 2017
Resigned Tinkler, Duncan Alasdair as Director
10 April 2017
Resigned Proud, Vasili as Director
9 January 2017
Appointed Tinkler, Duncan Alasdair as Director
9 January 2017
Appointed Tinkler, Rupert James Maxim as Director
10 December 2015
Resigned Wright, Christine Ann as Secretary
23 June 2008
Resigned Hamilton, Anthony Carl Arthur as Director
23 June 2008
Appointed Proud, Vasili as Director
23 June 2008
Resigned Hamilton, Linda as Secretary
23 June 2008
Appointed Wright, Christine Ann as Secretary
31 March 2008
Resigned Proud, Vasili as Director
22 July 2002
Appointed Proud, Vasili as Director
22 July 2002
Appointed Hamilton, Linda as Secretary
22 July 2002
Appointed Hamilton, Anthony Carl Arthur as Director
22 July 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
22 July 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
21 June 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03321313

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Bastion Rock Limited Owns 75–100% of shares
Cardium Outsourcing Holdings Limited Owns 75–100% of shares
Cardium Outsourcing Limited In administrationOwns 75–100% of shares
Charles Street Solutions Limited Owns 75–100% of shares
Corporatec (London) Limited Owns 75–100% of shares
E-Docs Limited Owns 75–100% of shares
Eng Holdings Limited Owns 75–100% of shares
Enterprise Networks Limited Owns 75–100% of shares
Everything Tech Group Limited Owns 75–100% of shares
Hedgeconnect UK Limited This company Owns 75–100% of shares
Imscan Systems Limited Owns 75–100% of shares
Management Information Centre Limited Owns 75–100% of shares
Opus-Uk Limited Owns 75–100% of shares
Softdesign Services Limited Owns 75–100% of shares
Codus It Limited Owns 75–100% of shares
Everything Tech Limited Owns 75–100% of shares
Unite Manchester Ltd Owns 75–100% of shares
It Farm Limited Owns 75–100% of shares
Nexbridge Communications Limited Owns 75–100% of shares
Nexstor Limited Owns 75–100% of shares
Sgoc Limited Owns 75–100% of shares
Sire Technology Limited Owns 75–100% of shares
Whypay? Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates21 June 2026
25 June 2025Confirmation statement with no updates21 June 2025
10 February 2025Registration of a charge
6 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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