UKBizDB.co.uk

HEDLEY DMB LIMITED

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

This company is commonly known as Hedley Dmb Limited. The company was founded 14 years ago and was given the registration number 07127593. The firm's registered office is in HUDDERSFIELD. You can find them at 12 Greenhead Road, , Huddersfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEDLEY DMB LIMITED
Company Number:07127593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Greenhead Road, Huddersfield, HD1 4EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-11, Charterhouse Square, London, England, EC1M 6EE

Director04 October 2022Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director11 October 2022Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Secretary13 August 2010Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director16 June 2010Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director16 June 2010Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director04 October 2022Active
75, Hall Ing Lane, Honley, Holmfirth, HD9 6QW

Director16 June 2010Active
1, Arden Court, Kirkheaton, Huddersfield, United Kingdom, HD5 0DX

Director16 January 2010Active
12, Greenhead Road, Huddersfield, England, HD1 4EN

Director16 June 2010Active
41, Roundwood, Moorland Lane, Shipley, BD18 4JP

Director16 June 2010Active

People with Significant Control

R&G Fluid Power Group Limited
Notified on:04 October 2022
Status:Active
Country of residence:England
Address:10 - 11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jeremy Matthew Booker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:12, Greenhead Road, Huddersfield, England, HD1 4EN
Nature of control:
  • Significant influence or control
John David Massey
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:12, Greenhead Road, Huddersfield, England, HD1 4EN
Nature of control:
  • Significant influence or control
Stephen Mark Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:12, Greenhead Road, Huddersfield, England, HD1 4EN
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Copyright © 2024. All rights reserved.