Hedges & Brignalls Management Company Limited

Active05924449 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Mehrdad Heiati
John Paul Mascarenhas
Accounts type
Total exemption full
Region
South East
Address
1 The Hedges
Wriotsley Way
Addlestone
KT15 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heiati, Mehrdad
Director · Appointed 14 May 2023
British
Born April 1955 (71)
Mascarenhas, John Paul
Director · Appointed 19 October 2017
British
Born April 1958 (68)
Officer history (12 former)
14 May 2023
Appointed Heiati, Mehrdad as Director
19 October 2017
Resigned Heiati, Mehrdad as Director
19 October 2017
Appointed Mascarenhas, John Paul as Director
17 October 2017
Resigned Mascarenhas, John Paul as Director
1 October 2015
Appointed Mascarenhas, John Paul as Director
29 July 2011
Appointed Heiati, Mehrdad as Director
29 July 2011
Resigned Webb, Mark as Director
6 April 2010
Appointed Webb, Mark as Director
18 September 2009
Resigned Ingham, Benjamin Daniel Alun as Secretary
18 September 2009
Resigned Ingham, Benjamin Daniel Alun as Director
3 September 2009
Resigned Narh, Christian as Director
3 September 2009
Resigned Mascarenhas, John Paul as Secretary
3 September 2009
Resigned Mascarenhas, John Paul as Director
17 August 2009
Appointed Ingham, Benjamin Daniel Alun as Secretary
17 August 2009
Appointed Ingham, Benjamin Daniel Alun as Director
30 March 2008
Resigned Ince, Anthony James as Director
1 January 2008
Appointed Narh, Christian as Director
28 November 2006
Appointed Mascarenhas, John Paul as Director
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Director
5 September 2006
Resigned Swift Incorporations Limited as Corporate Director
5 September 2006
Appointed Ince, Anthony James as Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Mascarenhas, John Paul as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£3,063
Current Ratio
17.2x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,600 £3,128 £3,899 £4,862 £7,164 £4,817 £4,687
Balance sheet detail
2025202420232022202120202019
Current Assets£4,977£5,107£7,454£6,219£4,155£3,383£2,855
Debtors£1,914£2,028£1,977£3,201£514£1,679£1,679
Cash£3,063£3,079£5,477£3,018£3,641£1,704£1,176
Creditors (< 1 year)£290£290£290£1,357£256£255£255
Net Current Assets£4,687£4,817£7,164£4,862£3,899£3,128£2,600
Shareholder Funds£4,687£4,817£7,164£4,862£3,899£3,128£2,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 December 2025
21 May 2026Confirmation statement with no updates14 May 2026
30 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with updates14 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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