HED TKD THREE LIMITED

60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE  RG41 2PZ
  • Active
  • Private Limited Company
  • Company No. 05044467
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HED TKD THREE LIMITED was incorporated on Monday, February 16, 2004 as a Private Limited Company with registered address in BERKSHIRE. HED TKD THREE LIMITED has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 21 years and 10 days.

Name HED TKD THREE LIMITED
Company number 05044467
Company type Private Limited Company
Incorporation date 16 Feb 2004
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, February 12, 2017 - present
right to appoint and remove directors
Hed Group Limited Crail Close, RG41 2PZ Dates: Sunday, February 12, 2017 - 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 - Tuesday, February 13, 2018
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 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

No mortgages have been registered against HED TKD THREE LIMITED.

Previous Names

Name Change Date
HED TKD THREE LIMITED 16 Feb 2004