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HEDEN SEGER LTD

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

This company is commonly known as Heden Seger Ltd. The company was founded 5 years ago and was given the registration number 11671771. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, N E Lincs. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HEDEN SEGER LTD
Company Number:11671771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom, DN31 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director12 November 2018Active
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER

Director12 November 2018Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director12 November 2018Active

People with Significant Control

Mr Jonathan Twist
Notified on:12 November 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fredrik Seger
Notified on:12 November 2018
Status:Active
Date of birth:May 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital allotment shares.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-02-18Resolution

Resolution.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Incorporation

Incorporation company.

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