Hedges 1 Limited

Active09504037 Private limited company
Incorporated
23 March 2015 (11 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
2 Kingsway
4th Floor
Cardiff
CF10 3FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2021
Also at Netconsult Ltd, Kocho Group Limited, Kocho Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (8 former)
3 February 2025
Resigned Lekerman, Desmond Julian as Director
31 October 2023
Resigned Gentleman, Ray as Director
6 September 2023
Appointed Gentleman, Ray as Director
6 September 2023
Resigned Bradley, Richard as Director
21 September 2022
Resigned Coughlan, Neil Bernard as Director
23 June 2021
Resigned Lamidey, Nicholas John as Director
19 March 2021
Appointed Bradley, Richard as Director
3 March 2021
Appointed Lekerman, Desmond Julian as Director
3 March 2021
Appointed Georgiou, Georgios as Director
30 November 2020
Appointed Lamidey, Nicholas John as Director
30 November 2020
Resigned Jones, Timothy Edward as Director
30 September 2015
Resigned Simpson-Wells, Hugh as Director
1 May 2015
Appointed Simpson-Wells, Hugh as Director
1 May 2015
Appointed Jones, Timothy Edward as Director
1 May 2015
Appointed Coughlan, Neil Bernard as Director
1 May 2015
Resigned Engwell, David Jonathan as Director
23 March 2015
Appointed Engwell, David Jonathan as 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. 09592227

Holdings 1

Companies where Hedges 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
3 January 2020
Ceased Jeremy Peter Wilson — Has significant influence or control
1 October 2019
Ceased Neil Bernard Coughlan — Has significant influence or control
1 October 2019
Ceased Nicholas John Lamidey — Has significant influence or control

Financials

Employees
2
no change
Balance sheet detail
2021
Shareholder Funds£2,315,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates2 March 2026
13 February 2026Accounts filing
13 February 2026Audit exemption subsidiary accounts31 March 2025
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

Some other companies at this address

Kocho Group Holdings Limited
Kocho Group Limited
Kocho Holdings Limited
Kocho Midco Limited
Managing Maintenance Resources Holdings Limited
Mmrit Limited

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