HEDGE END PARK LIMITED
🌳Matureactive
02514325 · ltd · incorporated 1990-06-21
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 33.9y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 33.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 33.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
32 officers (4 active, 32 linked, 23 with DOB)
84
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
6
filings
- • 5 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
- 2026-04-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-13➕PILBEAM, David William appointeddirector
- 2026-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➕REDHEAD, Kayleigh appointeddirector
- 2025-12-31➖LYONS, Robert Dylan resigneddirector
- 2025-12-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-11➕DUNNE, Patrick Gerard appointeddirector
- 2025-12-11➖COWEN, Geraint Jamie resigneddirector
- 2025-12-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-09-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-06-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-18📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-02➖FOLLAND, Nick James resigneddirector
- 2023-11-02➕LYONS, Robert Dylan appointeddirector
- 2023-08-30📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-25➕COWEN, Geraint Jamie appointeddirector
- 2022-02-25➖TEMPLEMAN, Christopher Paul, Dr resigneddirector
- 2021-12-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-07➕SAINSBURY'S CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-05-07➖FOO, Julia resignedsecretary
- 2019-06-14➖FALLOWFIELD, Timothy resignedsecretary
- 2019-06-14➕FOO, Julia appointedsecretary
- 2019-02-01➕FOLLAND, Nick James appointeddirector
- 2019-02-01➖MELLOR, Amanda resigneddirector
- 2018-05-03➕FALLOWFIELD, Timothy appointedsecretary
- 2018-05-03➖GUTHRIE, Anthony resignedsecretary
- 2016-04-12➕GUTHRIE, Anthony appointedsecretary
- 2016-04-12➖JARVIS, Hazel Debra resignedsecretary
- 2014-02-25➖DAVIES, Philip William resignedsecretary
- 2014-02-25➕JARVIS, Hazel Debra appointedsecretary
- 2012-10-25➖BIRCH, John Matthew resigneddirector
- 2012-10-25➕TEMPLEMAN, Christopher Paul, Dr appointeddirector
- 2012-06-22➕DAVIES, Philip William appointedsecretary
- 2012-06-22➖JARVIS, Hazel Debra resignedsecretary
- 2009-07-28➕MELLOR, Amanda appointeddirector
- 2009-07-28➖OAKLEY, Graham John resigneddirector
- 2008-03-07➕BIRCH, John Matthew appointeddirector
- 2008-03-07➖CHADWICK, Richard Andrew resigneddirector
- 2005-12-31➖WILLIAMS, Christopher Michael resigneddirector
Showing most recent 50 of 78 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COWEN, Geraint Jamie resigned 2025-12-11; LYONS, Robert Dylan resigned 2025-12-31
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Sainsbury's Holdings Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Marks And Spencer P.L.C.
Corporate parent · holds 25-50% shares
⬇
HEDGE END PARK LIMITED
This company · 02514325
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sainsbury's Holdings Limited Corporate entity | 25–50% | 50–75% | 50-75% shares · 50-75% voting | 17/09/2025 |
Marks And Spencer P.L.C. Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/10/2016 |
1 historic (ceased) PSC
- J Sainsbury Plcceased 17/09/2025· 50-75% shares · 50-75% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-06-21
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
33 Charterhouse Street
London
EC1M 6HA
England
Filing status
Accounts
Next due: 2026-12-06
Last made up to: 2025-03-01
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (4 active · 28 resigned)
SAINSBURY'S CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-05-07
View their other companies + combined net worth →
DUNNE, Patrick Gerard→
Activedirector · ~58y · appointed 2025-12-11
View their other companies + combined net worth →
PILBEAM, David William→
Activedirector · ~43y · appointed 2026-04-13
View their other companies + combined net worth →
REDHEAD, Kayleigh→
Activedirector · ~34y · appointed 2025-12-31
View their other companies + combined net worth →
DAVIES, Philip William→
Resignedsecretary · appointed 2012-06-22 · resigned 2014-02-25
FALLOWFIELD, Timothy→
Resignedsecretary · appointed 2018-05-03 · resigned 2019-06-14
FOO, Julia→
Resignedsecretary · appointed 2019-06-14 · resigned 2021-05-07
GUTHRIE, Anthony→
Resignedsecretary · appointed 2016-04-12 · resigned 2018-05-03
HAMILTON, William→
Resignedsecretary · resigned 1996-05-28
JARVIS, Hazel Debra→
Resignedsecretary · appointed 2014-02-25 · resigned 2016-04-12
JARVIS, Hazel Debra→
Resignedsecretary · appointed 2000-03-08 · resigned 2012-06-22
KERSHAW, Philip→
Resignedsecretary · appointed 1996-05-28 · resigned 2000-03-08
ALDRIDGE, Roger→
Resigneddirector · ~79y · appointed 1993-04-14 · resigned 2000-07-10
BIRCH, John Matthew→
Resigneddirector · ~51y · appointed 2008-03-07 · resigned 2012-10-25
CHADWICK, Richard Andrew→
Resigneddirector · ~75y · appointed 1999-09-08 · resigned 2008-03-07
COULL, Ian David→
Resigneddirector · ~76y · resigned 2002-12-31
COWEN, Geraint Jamie→
Resigneddirector · ~54y · appointed 2022-02-25 · resigned 2025-12-11
DART, Geoffrey Court→
Resigneddirector · ~77y · appointed 1994-01-25 · resigned 1996-09-10
DULIEU, Nicola Joy→
Resigneddirector · ~63y · appointed 2001-07-23 · resigned 2004-06-15
FOLLAND, Nick James→
Resigneddirector · ~61y · appointed 2019-02-01 · resigned 2023-11-02
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Hampshire Business Park Hampshire Business Park Limited | First legal mortgage | 1 property | 22/07/1992 | 04/01/1997 |
Recent filings (188 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-15
appoint-person-director-company-with-name-date
officers · AP01
2026-02-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-02-12
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-12-15
termination-director-company-with-name-termination-date
officers · TM01
2025-12-15
accounts-with-accounts-type-full
accounts · AA
2025-12-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-18
change-corporate-secretary-company-with-change-date
officers · CH04
2025-06-18
accounts-with-accounts-type-full
accounts · AA
2024-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-19