Hedges Direct Group Ltd

Active10227076 Private limited company
Incorporated
11 June 2016 (10 years)
Previously known as
Brabco 1610 Limited (until 10 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
York House
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13174308
Former controllers (3)
5 February 2021
Ceased Foresight Regional Investment General Partner LLP — Owns 50–75% of shares
24 August 2016
Ceased Foresight Group LLP — Owns 50–75% of shares
24 August 2016
Ceased Brabners Nominees Limited — Holds 75–100% of voting rights

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fresh Carnation Limited Owns 75–100% of shares
HD Plants Limited Owns 75–100% of shares
Hedges Direct Group Ltd This company Owns 75–100% of shares
Euxton Group Ltd Owns 75–100% of shares
Valuelights Holdings Limited Owns 75–100% of shares
Iconic Lights Limited Owns 75–100% of shares
Lse Group Limited Owns 75–100% of shares
Minisun Lighting Limited Owns 75–100% of shares
Minisun Limited Owns 75–100% of shares
The Lighting Factory Shop Limited Owns 75–100% of shares
Value Logistics Solutions Limited Owns 75–100% of shares
Valuelights Europe Limited Owns 75–100% of shares
Valuelights Group Limited Owns 75–100% of shares
Valuelights Limited Owns 75–100% of shares
Your Retreats Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2023 2024 2025 £372,618 (£3,777,129) (£3,777,129) (£3,777,129)
Balance sheet detail
2025202420232020
Fixed Assets£4,597,790
Current Assets£10,210
Debtors£4,849
Cash£5,361
Creditors (< 1 year)£3,777,129£3,777,129£3,777,129£4,235,382
Net Current Assets(£3,777,129)(£3,777,129)(£3,777,129)(£4,225,172)
Net Assets£372,618
Shareholder Funds(£3,777,129)(£3,777,129)(£3,777,129)£372,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates10 June 2026
23 March 2026Accounts for a dormant company30 June 2025
4 July 2025Termination of appointment of a director
23 June 2025Director's details changed
23 June 2025Confirmation statement with updates10 June 2025
Show all recent filings

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