HEDIRA LTD

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

This company is commonly known as Hedira Ltd. The company was founded 4 years ago and was given the registration number 12158439. The firm's registered office is in OXTED. You can find them at Ridgewood, Woodhurst Lane, Oxted, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name	:	HEDIRA LTD
Company Number	:	12158439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2019
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62011 - Ready-made interactive leisure and entertainment software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Ridgewood, Woodhurst Lane, Oxted, England, RH8 9HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
346, The Channon Road, The Channon, Australia,	Director	19 January 2022	Active
The Old Brewery, Lodway, Pill, Bristol, England, BS20 0DH	Director	01 February 2020	Active
Ridgewood, Woodhurst Lane, Oxted, England, RH8 9HD	Director	15 August 2019	Active

People with Significant Control

Mr Benjamin Howes
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	England
Address	:	Ridgewood, Woodhurst Lane, Oxted, England, RH8 9HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Jessica Adele Saumarez
Notified on	:	15 August 2019
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Country of residence	:	England
Address	:	Ridgewood, Woodhurst Lane, Oxted, England, RH8 9HD
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 (5 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

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved compulsory.	Download
2022-08-02	Gazette	Gazette notice compulsory.	Download
2022-01-19	Officers	Termination director company with name termination date.	Download
2022-01-19	Officers	Appoint person director company with name date.	Download
2022-01-01	Officers	Termination director company with name termination date.	Download
2021-09-08	Confirmation statement	Confirmation statement with updates.	Download
2020-11-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-11	Capital	Second filing capital allotment shares.	Download
2020-09-30	Resolution	Resolution.	Download
2020-09-29	Capital	Capital alter shares subdivision.	Download
2020-09-29	Resolution	Resolution.	Download
2020-09-29	Capital	Capital allotment shares.	Download
2020-09-25	Confirmation statement	Confirmation statement with updates.	Download
2020-03-23	Capital	Capital allotment shares.	Download
2020-02-04	Officers	Appoint person director company with name date.	Download
2019-08-15	Incorporation	Incorporation company.	Download