Belron Hedgeco Three Limited

14028180

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

MILTON PARK, EGHAM, TW20 9EL

Incorporated 05/04/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Humphrey Stewart Morgan Singer

director · Since 05/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Harshitkumar Viryashchandra Shah

director · Since 08/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Belron Finance Limited

75–100% votes

Appoint directors

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 3845434 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/04/2022

Charges3 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 24/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON EC2R 7AF) AS AGENT FOR EACH OF TH

Created 05/01/2023Registered 06/01/2023