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HEDSTRAND CONSULTANTS LIMITED

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

This company is commonly known as Hedstrand Consultants Limited. The company was founded 19 years ago and was given the registration number 05446487. The firm's registered office is in MIDDLESEX. You can find them at 33 Park Avenue, Ruislip, Middlesex, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:HEDSTRAND CONSULTANTS LIMITED
Company Number:05446487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:33 Park Avenue, Ruislip, Middlesex, HA4 7UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Park Avenue, Ruislip, Middlesex, United Kingdom, HA4 7UQ

Secretary09 May 2005Active
33 Park Avenue, Ruislip, Middlesex, HA4 7UQ

Director05 January 2016Active
33, Park Avenue, Ruislip, Middlesex, United Kingdom, HA4 7UQ

Director09 May 2005Active

People with Significant Control

Mrs Carla Hedstrand
Notified on:09 May 2017
Status:Active
Date of birth:December 1958
Nationality:Italian
Country of residence:England
Address:33, Park Avenue, Ruislip, England, HA4 7UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ulf Hedstrand
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Swedish
Country of residence:United Kingdom
Address:33, Park Avenue, Middlesex, United Kingdom, HA4 7UQ
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
2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person director company with name date.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-05-15Officers

Change person director company with change date.

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2015-05-15Officers

Change person secretary company with change date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type total exemption small.

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