CompanyTrack
H

HEDGE END PARK LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HEDGE END PARK LIMITED

Development of building projects

Founded 21 Jun 1990 Active London, England 0 employees
Development of building projects
Accounts Submitted 4 Dec 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £4.79M £658.32K 2023 year on year
Total assets £5.33M £819.68K 2023 year on year
Total Liabilities £538.61K £161.36K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

33 Charterhouse Street London EC1M 6HA England

Credit Report

Discover HEDGE END PARK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£663.08k

Increased by £2.54k (+0%)

Net Assets

£4.79M

Increased by £658.32k (+16%)

Total Liabilities

£538.61k

Increased by £161.36k (+43%)

Turnover

£1.73M

Increased by £878.59k (+104%)

Employees

N/A

Debt Ratio

10%

Increased by 2 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 26 resigned
Status
Geraint Jamie CowenDirectorBritishEngland5325 Feb 2022Active
Robert Dylan LyonsDirectorBritishEngland392 Nov 2023Active
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (2)

Marks And Spencer P.l.c.
50.0%
1,220,10726 Apr 2019
J Sainsbury Plc
50.0%
1,220,10726 Apr 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active

J Sainsbury Plc

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Sainsbury's Holdings Limited

United Kingdom

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent

Marks And Spencer P.l.c.

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

J SAINSBURY PLC united kingdom
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARKS AND SPENCER P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEDGE END PARK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Patrick Gerard Dunne as director on 2025-12-11View(2 pages)
15 Dec 2025OfficersTermination of Geraint Jamie Cowen as director on 2025-12-11View(1 page)
4 Dec 2025AccountsAnnual accounts made up to 2025-03-01View(27 pages)
17 Sept 2025Persons With Significant ControlSainsbury's Holdings Limited notified as a person with significant controlView(2 pages)
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-01 with no updatesView(3 pages)
15 Dec 2025 Officers

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

15 Dec 2025 Officers

Termination of Geraint Jamie Cowen as director on 2025-12-11

4 Dec 2025 Accounts

Annual accounts made up to 2025-03-01

17 Sept 2025 Persons With Significant Control

Sainsbury's Holdings Limited notified as a person with significant control

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-01 with no updates

Recent Activity

Latest Activity

Appointment of Mr Patrick Gerard Dunne as director on 2025-12-11

1 weeks ago on 15 Dec 2025

Termination of Geraint Jamie Cowen as director on 2025-12-11

1 weeks ago on 15 Dec 2025

Annual accounts made up to 2025-03-01

3 weeks ago on 4 Dec 2025

Sainsbury's Holdings Limited notified as a person with significant control

3 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-01 with no updates

5 months ago on 11 Jul 2025