HEDGES 1 LIMITED

Active Cardiff

Other information technology service activities

1 employees website.com
Other information technology service activities
H

HEDGES 1 LIMITED

Other information technology service activities

Founded 23 Mar 2015 Active Cardiff, Wales 1 employees website.com
Other information technology service activities
Accounts Submitted 13 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Mar 2026 Next due 16 Mar 2027 11 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

2 Kingsway 4th Floor Cardiff CF10 3FD Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEDGES 1 LIMITED (09504037), an active company based in Cardiff, Wales. Incorporated 23 Mar 2015. Other information technology service activities. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£2.32M

Total Liabilities

N/A

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pryniant Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Pryniant Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Peter Wilson

Ceased 3 Jan 2020

Ceased

Nicholas John Lamidey

Ceased 1 Oct 2019

Ceased

Neil Bernard Coughlan

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
KOCHO MIDCO LIMITED united kingdom
KOCHO HOLDINGS LIMITED united kingdom
PRYNIANTDAU LIMITED united kingdom
PRYNIANT LIMITED united kingdom
HEDGES 1 LIMITED Current Company
THIRDSPACE LTD. united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
13 Feb 2026AccountsAnnual accounts filed
13 Feb 2026AccountsAnnual accounts made up to 2025-03-31
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

13 Feb 2026 Accounts

Annual accounts filed

13 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 months ago on 11 Mar 2026

Annual accounts filed

2 months ago on 13 Feb 2026

Annual accounts made up to 2025-03-31

2 months ago on 13 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 13 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 13 Jan 2026