VISIBLE EARTH TECHNOLOGIES LIMITED

VISIBLE EARTH TECHNOLOGIES LIMITED is an active private limited company, incorporated on 9 December 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Walton Park, Walton-on-thames. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. VISIBLE EARTH TECHNOLOGIES LIMITED previously had the company name HEDGE-HOUSE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63 WALTON PARK
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 3EX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/06/2018 onwards:

VISIBLE EARTH TECHNOLOGIES LIMITED

Prior to 07/06/2018:

HEDGE-HOUSE UK LIMITED

Directors

(The company's officers)

MRS ANDREA GOVER

(~56 year old New Zealander national)

63 WALTON PARK, WALTON-ON-THAMES, KT12 3EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

MR PAUL LUCIEN GOVER

(~58 year old British national)

63 WALTON PARK, WALTON-ON-THAMES, KT12 3EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/12/2008

MR PETER JULIAN GOVER

(~58 year old British national)

63 WALTON PARK, WALTON-ON-THAMES, KT12 3EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2008

MS CARA SAYER

63 WALTON PARK, WALTON-ON-THAMES, KT12 3EX, ENGLAND

Current Secretary

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mr Paul Lucien Gover

(~58 year old British national)

63, Walton Park, Walton-On-Thames, KT12 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Julian Gover

(~58 year old British national)

63, Walton Park, Walton-On-Thames, KT12 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

15 COSWAY STREET FREEHOLD LIMITED

MR PAUL LUCIEN GOVER

ALTIQ GLOBAL MASTER UK LIMITED

MR PETER JULIAN GOVER

ALTIQ GLOBAL UK LIMITED

MR PETER JULIAN GOVER

BURWOOD PARK ESTATE LIMITED

MR PETER JULIAN GOVER

BURWOOD PARK RESIDENTS LIMITED

MR PETER JULIAN GOVER

G4 CONSULTING LIMITED

MR PAUL LUCIEN GOVER
MR PETER JULIAN GOVER

HEDGE-HOUSE PARTNERS LLP

MR PAUL LUCIEN GOVER
MR PETER JULIAN GOVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)