About

Registered Number: 05993194
Date of Incorporation: 09/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

 

Hedgehog Lab Ltd was registered on 09 November 2006. The current directors of this organisation are Porton, Martin Carl, Andrews, Charles John Maynard, Khalid, Yousaf, Barrow, Paul, Pediredla, Sarat, Pediredla, Sarat, Barrow, Paul, Clarke, Raymond Henry, Forster, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Charles John Maynard 21 January 2020 - 1
KHALID, Yousaf 01 April 2019 - 1
BARROW, Paul 08 September 2017 06 December 2017 1
CLARKE, Raymond Henry 05 March 2014 22 November 2019 1
FORSTER, Mark 09 November 2006 22 November 2019 1
Secretary Name Appointed Resigned Total Appointments
PORTON, Martin Carl 22 May 2020 - 1
BARROW, Paul 08 September 2017 06 December 2017 1
PEDIREDLA, Sarat 06 December 2017 22 May 2020 1
PEDIREDLA, Sarat 09 November 2006 08 September 2017 1

Filing History

Document Type Date
AP03 - Appointment of secretary 22 May 2020
AP01 - Appointment of director 22 May 2020
TM02 - Termination of appointment of secretary 22 May 2020
AA - Annual Accounts 15 May 2020
AP01 - Appointment of director 23 January 2020
PSC07 - N/A 23 January 2020
RESOLUTIONS - N/A 05 January 2020
TM01 - Termination of appointment of director 25 November 2019
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 22 November 2019
AP01 - Appointment of director 15 April 2019
RESOLUTIONS - N/A 26 February 2019
MR01 - N/A 19 February 2019
AA - Annual Accounts 08 February 2019
PSC04 - N/A 20 November 2018
CS01 - N/A 20 November 2018
SH01 - Return of Allotment of shares 17 September 2018
MR04 - N/A 19 April 2018
PSC07 - N/A 18 April 2018
AA - Annual Accounts 12 February 2018
RESOLUTIONS - N/A 24 January 2018
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP03 - Appointment of secretary 11 December 2017
PSC07 - N/A 11 December 2017
TM01 - Termination of appointment of director 28 November 2017
CS01 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 13 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
SH01 - Return of Allotment of shares 11 September 2017
AP01 - Appointment of director 11 September 2017
MR01 - N/A 11 September 2017
CH01 - Change of particulars for director 08 September 2017
CH01 - Change of particulars for director 08 September 2017
AP03 - Appointment of secretary 08 September 2017
AA - Annual Accounts 12 July 2017
MR04 - N/A 26 April 2017
MR01 - N/A 20 April 2017
RP04CS01 - N/A 09 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 27 May 2015
MR04 - N/A 17 April 2015
MR01 - N/A 09 April 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 19 September 2014
AP01 - Appointment of director 05 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 24 September 2013
AA01 - Change of accounting reference date 29 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 12 November 2012
AD01 - Change of registered office address 09 October 2012
AD01 - Change of registered office address 09 October 2012
MG01 - Particulars of a mortgage or charge 19 July 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 11 November 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
287 - Change in situation or address of Registered Office 01 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 06 October 2008
225 - Change of Accounting Reference Date 15 May 2008
287 - Change in situation or address of Registered Office 03 April 2008
363a - Annual Return 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
287 - Change in situation or address of Registered Office 21 May 2007
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2019 Outstanding

N/A

A registered charge 08 September 2017 Outstanding

N/A

A registered charge 20 April 2017 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Debenture 04 July 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.