Belron Hedgeco Three Limited

Active14028180 Private limited company
Incorporated
5 April 2022 (4 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 May 2024
Resigned Scudamore, Rebecca as Secretary
8 April 2024
Appointed Shah, Harshitkumar Viryashchandra as Director
8 April 2024
Resigned Pettitt, Clare Louise as Director
14 December 2023
Resigned Dakin, Claire Elizabeth as Secretary
1 March 2023
Appointed Pettitt, Clare Louise as Director
28 February 2023
Resigned Lubner, Gary as Director
13 April 2022
Appointed Scudamore, Rebecca as Secretary
5 April 2022
Appointed Singer, Humphrey Stewart Morgan as Director
5 April 2022
Appointed Lubner, Gary as Director
5 April 2022
Appointed Dakin, Claire Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 April 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3845434

Filings 42

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
8 October 2025Full accounts31 December 2024
12 June 2025Confirmation statement with updates9 June 2025
20 January 2025Change of name filing
Show all 42 filings

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