Hedge End Park Limited

02514325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 21/06/1990

Compliance

Last accounts

01/03/2025

full

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

41100

Development of building projects

Officers

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Ms Kayleigh Redhead

director · Since 31/12/2025

ENGLISH · ENGLAND · Age 33

Also on 36 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Marks And Spencer P.L.C.

25–50% shares

25–50% votes

Waterside House, 35 North Wharf Road, London, W2 1NW

Reg: 00214436 · Companies House · Other

Notified 26/10/2016

Sainsbury's Holdings Limited

25–50% shares

50–75% votes

33, Charterhouse Street, London, EC1M 6HA

Reg: 16565950 · Companies House · Private Limited Company

Notified 17/09/2025

Former PSCs

J Sainsbury Plc

Ceased 17/09/2025

Charges0 outstanding

charge

satisfied

HAMPSHIRE BUSINESS PARK LIMITED

Created 22/07/1992Registered 27/07/1992Satisfied 04/01/1997