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HEDOINE LIMITED

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

This company is commonly known as Hedoine Limited. The company was founded 5 years ago and was given the registration number 11509037. The firm's registered office is in LONDON. You can find them at Hedoine Limited 28 Old Brompton Road, Suite 223, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HEDOINE LIMITED
Company Number:11509037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Hedoine Limited 28 Old Brompton Road, Suite 223, London, England, SW7 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hedoine Limited, 28 Old Brompton Road, Suite 223, London, England, SW7 3SS

Director09 August 2018Active
Hedoine Limited, 28 Old Brompton Road, Suite 223, London, England, SW7 3SS

Director09 August 2018Active

People with Significant Control

Ms Anna Rauch
Notified on:09 August 2018
Status:Active
Date of birth:October 1984
Nationality:German
Country of residence:England
Address:Hedoine Limited, 28 Old Brompton Road, London, England, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alexandra Tymann
Notified on:09 August 2018
Status:Active
Date of birth:November 1985
Nationality:German
Country of residence:England
Address:Hedoine Limited, 28 Old Brompton Road, London, England, SW7 3SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2022-12-06Capital

Capital allotment shares.

Download
2022-11-30Incorporation

Memorandum articles.

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2022-11-30Resolution

Resolution.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-27Incorporation

Memorandum articles.

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2022-05-27Resolution

Resolution.

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2022-05-24Capital

Capital allotment shares.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Capital

Capital allotment shares.

Download
2021-04-14Capital

Capital allotment shares.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type full.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Accounts

Change account reference date company current extended.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-16Resolution

Resolution.

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2019-06-27Capital

Capital allotment shares.

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2019-03-18Resolution

Resolution.

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2019-02-12Capital

Capital allotment shares.

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2018-08-09Incorporation

Incorporation company.

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