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Hedgehog Lab Limited

05993194

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 ST. THOMAS STREET, NEWCASTLE UPON TYNE, NE1 4LE
Incorporated 09/11/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Ryan Scaife

secretary · Since 20/04/2023

Also on 4 other boards

Mr Ryan Scaife

director · Since 20/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Malcolm David Seagrave

director · Since 22/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Hedgehog Lab Holdings Limited

75–100% shares

Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

Reg: 14630618 · England & Wales · Limited Company

Notified 06/04/2023

Former PSCs

Mr Sarat Pediredla

Ceased 06/04/2023

Mr Mark Forster

Ceased 20/10/2020

Ray Clarke

Ceased 01/12/2019

Mr Bobby Paton

Ceased 01/04/2018

Mr Michael Vassallo

Ceased 06/04/2023

Mr Paul Barrow

Ceased 06/12/2017

Charges3 outstanding

Charge
outstanding

SONOVATE LIMITED

Created 12/03/2025Registered 12/03/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 06/04/2023Registered 13/04/2023
Charge
outstanding

BEN BILBOUL

Created 06/04/2023Registered 13/04/2023
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 15/02/2019Registered 19/02/2019Satisfied 12/04/2023
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 08/09/2017Registered 11/09/2017Satisfied 12/04/2023