HEDGE END PARK LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HEDGE END PARK LIMITED

Development of building projects

Founded 21 Jun 1990 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

BURGINHALL 486 LIMITED 21 Jun 1990 — 24 Jan 1992
Accounts Submitted 4 Dec 2025 Next due 6 Dec 2026 7 months remaining
Confirmation Submitted 11 Jul 2025 Next due 15 Jul 2026 2 months remaining
Net assets £5M £640K 2024 year on year
Total assets £6M £982K 2024 year on year
Total Liabilities £881K £342K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

33 Charterhouse Street London EC1M 6HA England

Full company profile for HEDGE END PARK LIMITED (02514325), an active company based in London, England. Incorporated 21 Jun 1990. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£341.59k

Decreased by £321.49k (-48%)

Net Assets

£5.43M

Increased by £639.90k (+13%)

Total Liabilities

£880.56k

Increased by £341.95k (+63%)

Turnover

£1.85M

Increased by £122.84k (+7%)

Employees

N/A

Debt Ratio

14%

Increased by 4 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Sainsbury's Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown7 May 2021Active

Shareholders

Shareholders (2)

Marks And Spencer P.l.c.
50.0%
Sainsbury (j) Plc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sainsbury's Holdings Limited

Unknown

Active
Notified 17 Sept 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

J Sainsbury Plc

Ceased 17 Sept 2025

Ceased

Group Structure

Group Structure

HEDGE END PARK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
land and buildings at Hedge End Park, Eastleigh EASTLEIGH
Freehold-10 Nov 1992
land on the East side of the M27, Hedge End EASTLEIGH
Freehold-18 Sept 1992
land and buildings on the North West side of a track leading from West End to Wildern, Hedge End EASTLEIGH
Freehold-18 Sept 1992
Land at Hedge End EASTLEIGH
Freehold-6 Aug 1992
land lying to the north of the A334 Hedge End EASTLEIGH
Freehold-6 Aug 1992
land and buildings at Hedge End Park, Eastleigh
Freehold
Added 10 Nov 1992
District EASTLEIGH
land on the East side of the M27, Hedge End
Freehold
Added 18 Sept 1992
District EASTLEIGH
land and buildings on the North West side of a track leading from West End to Wildern, Hedge End
Freehold
Added 18 Sept 1992
District EASTLEIGH
Land at Hedge End
Freehold
Added 6 Aug 1992
District EASTLEIGH
land lying to the north of the A334 Hedge End
Freehold
Added 6 Aug 1992
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Mr David William Pilbeam as director on 2026-04-13
12 Feb 2026OfficersAppointment of Ms Kayleigh Redhead as director on 2025-12-31
12 Feb 2026Persons With Significant ControlCessation of J Sainsbury Plc as a person with significant control on 2025-09-17
10 Feb 2026OfficersTermination of Robert Dylan Lyons as director on 2025-12-31
15 Dec 2025OfficersTermination of Geraint Jamie Cowen as director on 2025-12-11
15 Apr 2026 Officers

Appointment of Mr David William Pilbeam as director on 2026-04-13

12 Feb 2026 Officers

Appointment of Ms Kayleigh Redhead as director on 2025-12-31

12 Feb 2026 Persons With Significant Control

Cessation of J Sainsbury Plc as a person with significant control on 2025-09-17

10 Feb 2026 Officers

Termination of Robert Dylan Lyons as director on 2025-12-31

15 Dec 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Mr David William Pilbeam as director on 2026-04-13

1 weeks ago on 15 Apr 2026

Appointment of Ms Kayleigh Redhead as director on 2025-12-31

2 months ago on 12 Feb 2026

Cessation of J Sainsbury Plc as a person with significant control on 2025-09-17

2 months ago on 12 Feb 2026

Termination of Robert Dylan Lyons as director on 2025-12-31

2 months ago on 10 Feb 2026

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

4 months ago on 15 Dec 2025