Kings Hedges Investments Limited (registration number 03379928) is a private limited company established on 1997-06-03. The enterprise was registered at Unex House, Church Lane, Stetchworth CB8 9TN. Changed on 2001-03-21, the previous name the company used was Interlimit Limited. Kings Hedges Investments Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Kings Hedges Investments Limited
Number 03379928
Date of Incorporation: Tuesday 3rd June 1997
End of financial year: 30 March
Address: Unex House, Church Lane, Stetchworth, CB8 9TN
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 5 directors that can be found in the firm, we can name: Pollyanna G. (in the company from 02 December 2022), Andrew P. (appointment date: 01 January 2019), Adrian M. (appointed on 13 June 2013). 1 secretary is there in the company: Andrew P. (appointed on 29 July 2016). The official register reports 4 persons of significant control, namely: Unex Holdings Limited can be found at Church Lane, Stetchworth, CB8 9TN Newmarket. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Timothy G. owns 1/2 or less of shares, William G. has substantial control or influence.

Directors

People with significant control

Unex Holdings Limited
1 January 2021
Address Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Timothy G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares
William G.
6 April 2016 - 1 January 2021
Nature of control: significiant influence or control
Pollyanna G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23
filed on: 14th, January 2024 | accounts
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