HEDGEHOG CONCEPT LIMITED

In Liquidation

General Information

NAME
HEDGEHOG CONCEPT LIMITED

COMPANY NUMBER
07807376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
12/10/2011 (13 years and 2 months old)

WEBSITE
hedgehogconcept.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2022

ACCOUNTS MADE UP TO
30/09/2021

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PREVIOUS NAMES
14/05/2013 17/10/2017
HEDGEHOG BUSINESS SOLUTIONS LIMITED
View all previous names

REGISTERED ADDRESS

C/O BEGBIES TRAYNOR INNOVATION C, MAIDSTONE ROAD, CHATHAM
KENT
ME5 9FD

TRADING ADDRESSES

St Agnes House
Cresswell Park
London
SE3 9RD

c/o Begbies Traynor Innovation C
Maidstone Road
Chatham
Kent ME5 9FD
ME5 9FD

Credit Risk Overview

Want to learn more about HEDGEHOG CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.2k

89.53%

NET WORTH

- £675.7k

13.26%

TOTAL LIABILITIES

£262.1k

21.50%

NET ASSETS

£256.3k

8.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2023	Event: Robin Karn (928925313) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEDGEHOG CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEDGEHOG CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HEDGEHOG CONCEPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.2k

89.53%

NET WORTH

- £675.7k

13.26%

TOTAL LIABILITIES

£262.1k

21.50%

NET ASSETS

£256.3k

8.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SERAFFINA HOLDING	Owned: 1.77 %	Shares: 194	Price per share: £0.00	Total Value: £0.04
WILLIAM MARIES-DARG	Owned: 1.14 %	Shares: 125	Price per share: £0.00	Total Value: £0.02
PETER CRONEY	Owned: 1.14 %	Shares: 125	Price per share: £0.00	Total Value: £0.02
BARBRA OLDRIDGE	Owned: 0.86 %	Shares: 95	Price per share: £0.00	Total Value: £0.02
STEVE PHILPOTT	Owned: 0.86 %	Shares: 94	Price per share: £0.00	Total Value: £0.02
PAUL BROWN	Owned: 0.83 %	Shares: 91	Price per share: £0.00	Total Value: £0.02
RICHARD ASHLEY	Owned: 0.68 %	Shares: 75	Price per share: £0.00	Total Value: £0.01
ELLIS ALAN	Owned: 0.46 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
PROFESSIONAL RENTALS LIMITED	Owned: 0.23 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
PCIT LIMITED	Owned: 0.23 %	Shares: 25	Price per share: £0.00	Total Value: £0.00
DAVID WAUGH	Owned: 45.96 %	Shares: 5,050	Price per share: £0.00	Total Value: £0.92
AVANT! INVESTMENTS LIMITED	Owned: 22.75 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.46
JAYNE HOOPER	Owned: 6.83 %	Shares: 750	Price per share: £0.00	Total Value: £0.14
FINTAN DONOHUE	Owned: 4.55 %	Shares: 500	Price per share: £0.00	Total Value: £0.09
ADAM BARNSLEY	Owned: 4.55 %	Shares: 500	Price per share: £0.00	Total Value: £0.09
DAVID BEATTIE	Owned: 3.47 %	Shares: 381	Price per share: £0.00	Total Value: £0.07
THIRTYSIX LIMITED	Owned: 1.90 %	Shares: 209	Price per share: £0.00	Total Value: £0.04
JAN SPATICCHIA	Owned: 1.81 %	Shares: 199	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Kenneth Waugh 16/05/2014 - Present (10 years and 7 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
William Maries-Darg 20/12/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abdul Muhaimin 12/10/2011 - 22/05/2015 (3 years and 7 months) Born in Sep 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Nick Harding 22/02/2012 - Present (12 years and 9 months) Born in Mar 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Jan Franco Spaticchia 16/05/2014 - Present (10 years and 7 months) Born in Oct 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/01/2023	Event: Robin Karn (928925313) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Fintan Mary Donohue (916070515) has left the board
Date: 11/11/2021	Event: New Board Member Robin Karn (928925313) Appointed
Date: 13/09/2021	Event: David Beattie (926663820) has left the board
Date: 24/03/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: Jayne Louise Hooper (920918710) has left the board
Date: 03/02/2020	Event: New Board Member David Beattie (926663820) Appointed
Date: 11/01/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Jan Franco Spaticchia (918107941) has left the board
Date: 07/06/2019	Event: New Board Member Jan Franco Spaticchia (925282694) Appointed
Date: 28/02/2019	Event: New Accounts filed
Date: 17/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: Adam Barnsley (919901111) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 15/02/2018	Event: Change in Reg. Office
Date: 05/01/2018	Event: New Board Member Fintan Mary Donohue (916070515) Appointed
Date: 22/12/2017	Event: HP SECRETARIAL SERVICES LIMITED (906768349) has left the board
Date: 22/12/2017	Event: New Company Secretary William Maries-Darg (924136241) Appointed
Date: 20/11/2017	Event: Robin Cundell (922443522) has left the board
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: HP SECRETARIAL SERVICES LIMITED (922756496) has left the board
Date: 10/04/2017	Event: New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed
Date: 27/03/2017	Event: New Company Secretary HP SECRETARIAL SERVICES LIMITED (922756496) Appointed
Date: 14/02/2017	Event: New Board Member Robin Cundell (922443522) Appointed
Date: 20/12/2016	Event: Change in Reg. Office
Date: 27/10/2016	Event: Robert Lane (919769206) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 21/06/2016	Event: New Board Member Jayne Hooper (920918710) Appointed
Date: 20/06/2016	Event: Change in Reg. Office
Date: 13/11/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Board Member Adam Barnsley (919901111) Appointed
Date: 03/07/2015	Event: Nick Harding (916630968) has left the board
Date: 23/06/2015	Event: Abdul Muhaimin (915987839) has left the board
Date: 23/06/2015	Event: New Board Member Robert Lane (919769206) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 05/06/2014	Event: New Board Member David Waugh (918821813) Appointed
Date: 04/06/2014	Event: New Board Member Jan Spaticchia (918107941) Appointed
Date: 06/12/2013	Event: New Accounts filed
Date: 02/12/2013	Event: New Annual Return filed
Date: 16/05/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: Change in Reg. Office

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HEDGEHOG CONCEPT LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.2k

- £675.7k

£262.1k

£256.3k

People Overview

1

10

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.2k

- £675.7k

£262.1k

£256.3k

Accounts

People Overview

1

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™