HEDGE END PARK LIMITED

Company summary

Company number: 02514325
Status: ACTIVE
Incorporated / age: 21 June 199036 years
Registered office: 33 Charterhouse Street, London, EC1M 6HA, England
Accounts due: 6 December 2026
Confirmation statement due: 15 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 23:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Charterhouse Street, London, EC1M 6HA, England
Nature of business
Development of building projects
Previous company names
BURGINHALL 486 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 May 2021				33 Charterhouse Street, London, EC1M 6HA, England
DUNNE, Patrick Gerard ACTIVE	Director	11 Dec 2025		United Kingdom	September 1968	33 Charterhouse Street, London, EC1M 6HA, England
ELIZABETH HAMES, Victoria ACTIVE	Director	07 Aug 2026		England	October 1971	Waterside House, 35 North Wharf Road, London, W2 1NW, England
PILBEAM, David William ACTIVE	Director	13 Apr 2026		England	May 1983	33 Charterhouse Street, London, EC1M 6HA, England
REDHEAD, Kayleigh ACTIVE	Director	31 Dec 2025		England	August 1992	Waterside House, 35 North Wharf Road, London, W2 1NW, England
DAVIES, Philip William RESIGNED	Secretary	22 Jun 2012	25 Feb 2014			33 Holborn, London, EC1N 2HT
FALLOWFIELD, Timothy RESIGNED	Secretary	03 May 2018	14 Jun 2019			33, Holborn, London, EC1N 2HT, United Kingdom
FOO, Julia RESIGNED	Secretary	14 Jun 2019	07 May 2021			33, Holborn, London, EC1N 2HT, United Kingdom
GUTHRIE, Anthony RESIGNED	Secretary	12 Apr 2016	03 May 2018			33 Holborn, London, EC1N 2HT
HAMILTON, William RESIGNED	Secretary		28 May 1996			10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
JARVIS, Hazel Debra RESIGNED	Secretary	25 Feb 2014	12 Apr 2016			33 Holborn, London, EC1N 2HT
JARVIS, Hazel Debra RESIGNED	Secretary	08 Mar 2000	22 Jun 2012			33 Holborn, London, EC1N 2HT
KERSHAW, Philip RESIGNED	Secretary	28 May 1996	08 Mar 2000			27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU
ALDRIDGE, Roger RESIGNED	Director	14 Apr 1993	10 Jul 2000		January 1947	The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
BIRCH, John Matthew RESIGNED	Director	07 Mar 2008	25 Oct 2012	United Kingdom	October 1975	33 Holborn, London, EC1N 2HT
CHADWICK, Richard Andrew RESIGNED	Director	08 Sep 1999	07 Mar 2008	England	July 1951	13 Castello Avenue, Putney, London, SW15 6EA
COULL, Ian David RESIGNED	Director		31 Dec 2002	United Kingdom	June 1950	Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England
COWEN, Geraint Jamie RESIGNED	Director	25 Feb 2022	11 Dec 2025	England	October 1972	33 Charterhouse Street, London, EC1M 6HA, England
DART, Geoffrey Court RESIGNED	Director	25 Jan 1994	10 Sep 1996		March 1949	The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA
DULIEU, Nicola Joy RESIGNED	Director	23 Jul 2001	15 Jun 2004	United Kingdom	December 1963	13, Sycamore Way, Chelmsford, Essex, CM2 9LZ
FOLLAND, Nick James RESIGNED	Director	01 Feb 2019	02 Nov 2023	United Kingdom	October 1965	Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
LITTMODEN, Christopher RESIGNED	Director		25 Jan 1994		September 1943	47/67 Baker Street, London, W1A 1DN
LUSHER, John Anderson RESIGNED	Director		14 Apr 1993		August 1933	47/67 Baker Street, London, W1A 1DN
LYONS, Robert Dylan RESIGNED	Director	02 Nov 2023	31 Dec 2025	United Kingdom	August 1986	Waterside House, 35 North Wharf Road, London, W2 1NW, England
MELLOR, Amanda RESIGNED	Director	28 Jul 2009	01 Feb 2019	England	March 1964	35, North Wharf Road, London, W2 1NW
OAKLEY, Graham John RESIGNED	Director	15 Jun 2004	28 Jul 2009	United Kingdom	October 1956	Waterside House, 35 North Wharf Road, London, W2 1NW
REED, Alison Clare RESIGNED	Director	10 Sep 1996	08 Sep 1999		December 1956	6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE
ROBERTS, David Norton RESIGNED	Director		08 Sep 1999	England	May 1955	31 Beeches Walk, Carshalton, Surrey, SM5 4JS
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	04 Jul 2003	12 Nov 2004	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
TEMPLEMAN, Christopher Paul, Dr RESIGNED	Director	25 Oct 2012	25 Feb 2022	England	September 1963	33 Holborn, London, EC1N 2HT
THORNTON, Catrin Elisabeth RESIGNED	Director	08 Sep 1999	23 Jul 2001		November 1960	28 Alwyn Avenue, London, W4 4PB
WEBSTER, Simon Lee RESIGNED	Director	31 Dec 2002	04 Jul 2003		July 1960	Ray Park Lodge, 57 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DZ
WILLIAMS, Christopher Michael RESIGNED	Director	10 Jul 2000	31 Dec 2005	England	September 1955	2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

SAINSBURY'S CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 May 2021
Address: 33 Charterhouse Street, London, EC1M 6HA, England

DUNNE, Patrick Gerard ACTIVE
Role: Director
Appointed on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 33 Charterhouse Street, London, EC1M 6HA, England

ELIZABETH HAMES, Victoria ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: October 1971
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

PILBEAM, David William ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: England
Date of birth: May 1983
Address: 33 Charterhouse Street, London, EC1M 6HA, England

REDHEAD, Kayleigh ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: England
Date of birth: August 1992
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 22 Jun 2012
Resigned on: 25 Feb 2014
Address: 33 Holborn, London, EC1N 2HT

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 03 May 2018
Resigned on: 14 Jun 2019
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 14 Jun 2019
Resigned on: 07 May 2021
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

GUTHRIE, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Apr 2016
Resigned on: 03 May 2018
Address: 33 Holborn, London, EC1N 2HT

HAMILTON, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 May 1996
Address: 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 25 Feb 2014
Resigned on: 12 Apr 2016
Address: 33 Holborn, London, EC1N 2HT

JARVIS, Hazel Debra RESIGNED
Role: Secretary
Appointed on: 08 Mar 2000
Resigned on: 22 Jun 2012
Address: 33 Holborn, London, EC1N 2HT

KERSHAW, Philip RESIGNED
Role: Secretary
Appointed on: 28 May 1996
Resigned on: 08 Mar 2000
Address: 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU

ALDRIDGE, Roger RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 10 Jul 2000
Date of birth: January 1947
Address: The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT

BIRCH, John Matthew RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 33 Holborn, London, EC1N 2HT

CHADWICK, Richard Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: July 1951
Address: 13 Castello Avenue, Putney, London, SW15 6EA

COULL, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England

COWEN, Geraint Jamie RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 11 Dec 2025
Country of Residence: England
Date of birth: October 1972
Address: 33 Charterhouse Street, London, EC1M 6HA, England

DART, Geoffrey Court RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 10 Sep 1996
Date of birth: March 1949
Address: The Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

DULIEU, Nicola Joy RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 13, Sycamore Way, Chelmsford, Essex, CM2 9LZ

FOLLAND, Nick James RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 02 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

LITTMODEN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1994
Date of birth: September 1943
Address: 47/67 Baker Street, London, W1A 1DN

LUSHER, John Anderson RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: August 1933
Address: 47/67 Baker Street, London, W1A 1DN

LYONS, Robert Dylan RESIGNED
Role: Director
Appointed on: 02 Nov 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Waterside House, 35 North Wharf Road, London, W2 1NW, England

MELLOR, Amanda RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: March 1964
Address: 35, North Wharf Road, London, W2 1NW

OAKLEY, Graham John RESIGNED
Role: Director
Appointed on: 15 Jun 2004
Resigned on: 28 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Waterside House, 35 North Wharf Road, London, W2 1NW

REED, Alison Clare RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 08 Sep 1999
Date of birth: December 1956
Address: 6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE

ROBERTS, David Norton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1999
Country of Residence: England
Date of birth: May 1955
Address: 31 Beeches Walk, Carshalton, Surrey, SM5 4JS

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 12 Nov 2004
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

TEMPLEMAN, Christopher Paul, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 25 Feb 2022
Country of Residence: England
Date of birth: September 1963
Address: 33 Holborn, London, EC1N 2HT

THORNTON, Catrin Elisabeth RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 23 Jul 2001
Date of birth: November 1960
Address: 28 Alwyn Avenue, London, W4 4PB

WEBSTER, Simon Lee RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 04 Jul 2003
Date of birth: July 1960
Address: Ray Park Lodge, 57 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DZ

WILLIAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: September 1955
Address: 2 The Spinney, Parsonage Close Oakley, Bedford, Bedfordshire, MK43 7TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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