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HED TKD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hed Tkd Limited. The company was founded 22 years ago and was given the registration number 04293741. The firm's registered office is in BERKSHIRE. You can find them at 60 Crail Close, Wokingham, Berkshire, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HED TKD LIMITED
Company Number:04293741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:60 Crail Close, Wokingham, Berkshire, RG41 2PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary18 September 2002Active
60 Crail Close, Wokingham, RG41 2PZ

Director25 September 2001Active
60 Crail Close, Wokingham, RG41 2PZ

Secretary25 September 2001Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary25 September 2001Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director25 September 2001Active

People with Significant Control

Mr Howard Emanuel Douglas
Notified on:25 September 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:60 Crail Close, Berkshire, RG41 2PZ
Nature of control:
  • Right to appoint and remove directors
Hed Group Limited
Notified on:22 August 2016
Status:Active
Country of residence:United Kingdom
Address:60 Crail Close, Wokingham, United Kingdom, RG41 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hed Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60, Crail Close, Berkshire, United Kingdom, RG41 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-05Persons with significant control

Cessation of a person with significant control.

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2018-09-05Persons with significant control

Notification of a person with significant control.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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