HEDGE END PARK LIMITED
02514325 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 6 Dec 2026. Confirmation statement is due 15 Jul 2027 (last filed 1 Jul 2026).
Next accounts
6 Dec 2026
Next confirmation
15 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEDGE END PARK LIMITED
02514325Active· Ltd· England Wales· 1990-06-21Incorporated 1990-06-21Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- PILBEAM, David William· DirectorAppointed 2026-04-13
- REDHEAD, Kayleigh· DirectorAppointed 2025-12-31
- LYONS, Robert Dylan· DirectorResigned 2025-12-31
- DUNNE, Patrick Gerard· DirectorAppointed 2025-12-11
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-05-07
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DUNNE, Patrick Gerard
Director
- Appointed
- 2025-12-11
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1968
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PILBEAM, David William
Director
- Appointed
- 2026-04-13
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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REDHEAD, Kayleigh
Director
- Appointed
- 2025-12-31
- Nationality
- English
- Residence
- England
- Born
- 08/1992
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DAVIES, Philip William
Secretary
- Appointed
- 2012-06-22
- Resigned
- 2014-02-25
- Nationality
- British
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FALLOWFIELD, Timothy
Secretary
- Appointed
- 2018-05-03
- Resigned
- 2019-06-14
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FOO, Julia
Secretary
- Appointed
- 2019-06-14
- Resigned
- 2021-05-07
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GUTHRIE, Anthony
Secretary
- Appointed
- 2016-04-12
- Resigned
- 2018-05-03
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HAMILTON, William
Secretary
- Appointed
- —
- Resigned
- 1996-05-28
- Nationality
- British
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JARVIS, Hazel Debra
Secretary
- Appointed
- 2014-02-25
- Resigned
- 2016-04-12
- Nationality
- British
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JARVIS, Hazel Debra
Secretary
- Appointed
- 2000-03-08
- Resigned
- 2012-06-22
- Nationality
- British
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KERSHAW, Philip
Secretary
- Appointed
- 1996-05-28
- Resigned
- 2000-03-08
- Nationality
- British
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ALDRIDGE, Roger
Director
- Appointed
- 1993-04-14
- Resigned
- 2000-07-10
- Nationality
- British
- Born
- 01/1947
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BIRCH, John Matthew
Director
- Appointed
- 2008-03-07
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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CHADWICK, Richard Andrew
Director
- Appointed
- 1999-09-08
- Resigned
- 2008-03-07
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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COULL, Ian David
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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COWEN, Geraint Jamie
Director
- Appointed
- 2022-02-25
- Resigned
- 2025-12-11
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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DART, Geoffrey Court
Director
- Appointed
- 1994-01-25
- Resigned
- 1996-09-10
- Nationality
- British
- Born
- 03/1949
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DULIEU, Nicola Joy
Director
- Appointed
- 2001-07-23
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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FOLLAND, Nick James
Director
- Appointed
- 2019-02-01
- Resigned
- 2023-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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LITTMODEN, Christopher
Director
- Appointed
- —
- Resigned
- 1994-01-25
- Nationality
- British
- Born
- 09/1943
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LUSHER, John Anderson
Director
- Appointed
- —
- Resigned
- 1993-04-14
- Nationality
- British
- Born
- 08/1933
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LYONS, Robert Dylan
Director
- Appointed
- 2023-11-02
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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MELLOR, Amanda
Director
- Appointed
- 2009-07-28
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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OAKLEY, Graham John
Director
- Appointed
- 2004-06-15
- Resigned
- 2009-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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REED, Alison Clare
Director
- Appointed
- 1996-09-10
- Resigned
- 1999-09-08
- Nationality
- British
- Born
- 12/1956
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ROBERTS, David Norton
Director
- Appointed
- —
- Resigned
- 1999-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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TALJAARD, Desmond Louis Mildmay
Director
- Appointed
- 2003-07-04
- Resigned
- 2004-11-12
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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TEMPLEMAN, Christopher Paul, Dr
Director
- Appointed
- 2012-10-25
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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THORNTON, Catrin Elisabeth
Director
- Appointed
- 1999-09-08
- Resigned
- 2001-07-23
- Nationality
- British
- Born
- 11/1960
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WEBSTER, Simon Lee
Director
- Appointed
- 2002-12-31
- Resigned
- 2003-07-04
- Nationality
- British
- Born
- 07/1960
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WILLIAMS, Christopher Michael
Director
- Appointed
- 2000-07-10
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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