Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Magpie Hedgeco Limited
- Incorporated
- 16 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Measurement Technology Centre The MoatBelasis Hall Technology ParkBillinghamTS23 4ED
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whitewood-Spedding, Tallulah
Secretary · Appointed 26 June 2026
Director · Appointed 18 April 2023
British
Born September 1989 (37)
Director · Appointed 18 April 2023
British
Born October 1980 (46)
Director · Appointed 16 March 2023
British
Born September 1977 (49)
Tamberlin, Layton Gwyn
Director · Appointed 16 March 2023
British
Born August 1976 (50)
Officer history (3 former)
26 June 2026
Appointed Whitewood-Spedding, Tallulah as Secretary
14 February 2026
Resigned Whitburn, James William Richard as Secretary
14 February 2026
1 August 2025
Appointed Whitburn, James William Richard as Secretary
1 August 2025
9 January 2025
17 April 2024
18 April 2023
18 April 2023
16 March 2023
16 March 2023
Appointed Tamberlin, Layton Gwyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14734431
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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