SU

SAGE USD HEDGECO 1

Active

Company number 08680496

Newcastle Upon Tyne, United Kingdom · Incorporated 6 September 2013

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private unlimited
Accounts
Up to date

Company overview

SAGE USD HEDGECO 1 is a private unlimited company registered in England and Wales since its incorporation on 6 September 2013 and remains active on the register. Its registered office is at C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Sage Treasury Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HALL, Alexander (appointed 1 December 2022), BROWNE, Sarah (appointed 18 December 2023) and THOMAS, James (appointed 27 February 2026). ROY, Mohor serves as company secretary (appointed 1 March 2019). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 22 June 2026. The latest confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. Companies House holds 77 filings for this company, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
THOMAS, James
Director
27 February 2026
BS
BROWNE, Sarah
Director
18 December 2023
HA
HALL, Alexander
Director
1 December 2022
RM
ROY, Mohor
Secretary
1 March 2019
PM
PARRY, Mark
Director · Resigned
27 June 2022
XD
XHAFERI, Ditmir
Director · Resigned
27 June 2022
CJ
CARTIN, Jacqui
Director · Resigned
5 August 2020
MJ
MCDONOUGH, Julia Elizabeth
Director · Resigned
4 April 2019
RS
ROLLS, Sarah Jane
Director · Resigned
29 June 2018
DG
DE GREEF, Erik Martin
Director · Resigned
2 January 2018
CM
CRAIG, Miranda
Secretary · Resigned
20 March 2017
BV
BRADIN, Victoria Louise
Secretary · Resigned
16 September 2016
BV
BRADIN, Victoria Louise
Director · Resigned
16 September 2016
LJ
LIEPE, John-Henry Fredrik
Director · Resigned
2 February 2016
RM
ROBINSON, Michael John
Director · Resigned
6 September 2013
FD
FISHER, Darren Michael
Director · Resigned
6 September 2013
RM
ROBINSON, Michael John
Secretary · Resigned
6 September 2013

Persons with significant control

PS
Sage Treasury Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Change Sail Address Company With Old Address New Address
Address
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change Person Secretary Company With Change Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Resolution
Resolution
14 October 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Move Registers To Sail Company With New Address
Address
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Change Sail Address Company With New Address
Address
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Accounts With Accounts Type Small
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Second Filing Of Secretary Termination With Name
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2019 View
Resolution
Resolution
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Auditors Resignation Company
Auditors
13 April 2015 View
Accounts With Accounts Type Full
Accounts
6 March 2015 View
Auditors Resignation Company
Auditors
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Capital Allotment New Class Of Shares
Capital
15 October 2013 View
Memorandum Articles
Incorporation
1 October 2013 View
Resolution
Resolution
1 October 2013 View
Incorporation Company
Incorporation
6 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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