HED SPORT LIMITED
60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE RG41 2PZ- Active
- Private Limited Company
- Company No. 04293745
- Last Updated: 01 Mar 2024
Company Profile
HED SPORT LIMITED was incorporated on Tuesday, September 25, 2001 as a Private Limited Company with registered address in BERKSHIRE. HED SPORT LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 23 years 5 months and 1 day.
| Name | HED SPORT LIMITED |
|---|---|
| Company number | 04293745 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CRAIL CLOSE WOKINGHAM BERKSHIRE RG41 2PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Emanuel Douglas Nationality: British |
Dates: Sunday, September 25, 2016 - present
right to appoint and remove directors
|
| Hed Group Limited RG41 2PZ |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hed Group Limited Crail Close, Wokingham, RG41 2PZ |
Dates: Wednesday, April 6, 2016 - Sunday, September 25, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against HED SPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HED SPORT LIMITED | 25 Sep 2001 |