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HEDIAN LIMITED

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

This company is commonly known as Hedian Limited. The company was founded 18 years ago and was given the registration number 05869003. The firm's registered office is in BERKSHIRE. You can find them at Witchwood, Nightingale Lane, Maidenhead, Berkshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HEDIAN LIMITED
Company Number:05869003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Witchwood, Nightingale Lane, Maidenhead, Berkshire, SL6 7QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ

Director06 July 2006Active
Witchwood, Nightingale Lane, Maidenhead, SL6 7QL

Secretary06 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 July 2006Active
Witchwood, Nightingale Lane, Maidenhead, SL6 7QL

Director06 July 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 July 2006Active

People with Significant Control

Mrs Sarah Curno
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Witchwood, Nightingale Lane, Maidenhead, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin John Curno
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Craufurd Hale Group, The Ground Floor, Arena Court, Maidenhead, United Kingdom, SL6 8QZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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