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Hedy Limited, EC2M 3TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEDY LIMITED

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

This company is commonly known as Hedy Limited. The company was founded 11 years ago and was given the registration number 08585516. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HEDY LIMITED
Company Number:08585516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, England, EC2M 3TP

Secretary26 April 2019Active
135, Bishopsgate, London, England, EC2M 3TP

Director06 April 2022Active
135, Bishopsgate, London, England, EC2M 3TP

Director14 January 2020Active
17, Hatfields, London, SE1 8DJ

Secretary17 October 2014Active
17, Hatfields, London, SE1 8DJ

Director30 January 2016Active
17, Hatfields, London, SE1 8DJ

Director13 August 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director26 June 2013Active
135, Bishopsgate, London, England, EC2M 3TP

Director14 January 2020Active
17, Hatfields, London, United Kingdom, SE1 8DJ

Director26 July 2013Active

People with Significant Control

Ipg Holdings (Uk) Limited
Notified on:14 January 2020
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Acxiom Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hatfields, London, England, SE1 8DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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