OpenCompanies

Hedge End Park Limited

Company number
02514325
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1990
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Burginhall 486 Limited (until 24 Jan 1992)

Officers

NameRoleAppointedResigned
TALJAARD, Desmond Louis Mildmay Director 4 Jul 2003 12 Nov 2004
ELIZABETH HAMES, Victoria Director 7 Aug 2026

Control

NameNature of controlNotifiedCeased
J Sainsbury Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 26 Oct 2016 17 Sep 2025
Sainsbury's Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 17 Sep 2025
Marks And Spencer P.L.C. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Oct 2016

Accounts

Year ended
1 Mar 2025
2 Mar 2024
4 Mar 2023
5 Mar 2022
6 Mar 2021
7 Mar 2020
9 Mar 2019
10 Mar 2018
11 Mar 2017
12 Mar 2016
14 Mar 2015
15 Mar 2014
16 Mar 2013
17 Mar 2012
19 Mar 2011
20 Mar 2010
21 Mar 2009
22 Mar 2008
24 Mar 2007
25 Mar 2006
26 Mar 2005
27 Mar 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
7 Mar 1998
8 Mar 1997
9 Mar 1996
11 Mar 1995
12 Mar 1994
13 Mar 1993
14 Mar 1992
30 Jun 1991

Connections

Owned by

Hedge End Park Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.

Companies at the same address

Data