Hedges Direct Ltd was founded on 16 October 1998, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Francis, Paul, Barnett, Sarah, Silcock, Annette Galsgaard, Da Silva, Philip Anthony are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Paul | 18 October 2017 | - | 1 |
| DA SILVA, Philip Anthony | 12 November 1998 | 18 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Sarah | 05 October 2016 | 01 July 2017 | 1 |
| SILCOCK, Annette Galsgaard | 04 August 2017 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| TM01 - Termination of appointment of director | 06 July 2020 | |
| TM02 - Termination of appointment of secretary | 06 July 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 23 July 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| CH01 - Change of particulars for director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AP01 - Appointment of director | 14 November 2017 | |
| CS01 - N/A | 06 November 2017 | |
| AD01 - Change of registered office address | 18 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AP03 - Appointment of secretary | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM02 - Termination of appointment of secretary | 08 August 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AP03 - Appointment of secretary | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| TM02 - Termination of appointment of secretary | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AD01 - Change of registered office address | 21 September 2016 | |
| AP01 - Appointment of director | 21 September 2016 | |
| RESOLUTIONS - N/A | 13 September 2016 | |
| MR01 - N/A | 29 August 2016 | |
| MR01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| SH01 - Return of Allotment of shares | 19 June 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 08 December 2011 | |
| SH03 - Return of purchase of own shares | 28 November 2011 | |
| RESOLUTIONS - N/A | 31 October 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH01 - Change of particulars for director | 17 October 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| AA01 - Change of accounting reference date | 08 June 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| CERTNM - Change of name certificate | 21 March 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 20 December 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 20 August 2003 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 31 July 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| NEWINC - New incorporation documents | 16 October 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| A registered charge | 24 August 2016 | Outstanding |
N/A |
