This company is commonly known as Hedson Group Ltd. The company was founded 6 years ago and was given the registration number 11318487. The firm's registered office is in SALISBURY. You can find them at 10 St Ann Street, , Salisbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEDSON GROUP LTD |
|---|---|---|
| Company Number | : | 11318487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2018 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 St Ann Street, Salisbury, Wiltshire, United Kingdom, SP1 2DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, Hamilton Road, Twickenham, England, TW2 6SN | Director | 19 April 2018 | Active |
| Thames House, 5-6 Church Street, Twickenham, England, TW1 3NJ | Director | 05 October 2022 | Active |
| 4, Home Cottages, Broadlands Park, Romsey, England, SO51 9LB | Director | 19 April 2018 | Active |
| Geoff Stothert | ||
| Notified on | : | 04 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thames House, 5-6 Church Street, Twickenham, England, TW1 3NJ |
| Nature of control | : |
|
| Mr Martin Peter Hedley | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cedar Lodge, Danes Road, Awbridge, United Kingdom, SO51 0GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-13 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-14 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-14 | Capital | Capital name of class of shares. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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