HED PRO LIMITED
60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE RG41 2PZ- Active
- Private Limited Company
- Company No. 05093328
- Last Updated: 01 Mar 2024
Company Profile
HED PRO LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in BERKSHIRE. HED PRO LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 20 years 10 months and 21 days.
| Name | HED PRO LIMITED |
|---|---|
| Company number | 05093328 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 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 |
|---|---|
| Anita Goddard Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Jacqueline Tracey Marie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Miss Jacqueline Tracey Marie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Howard Emanuel Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Hed Group Limited RG41 2PZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Hed Group Limited Crail Close, Wokingham, RG41 2PZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Hed Group Limited Crail Close, Wokingham, RG41 2PZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 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 | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against HED PRO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HED PRO LIMITED | 05 Apr 2004 |
| MG CONSULTING ASSOCIATES LIMITED | 14 Apr 2005 |
| HED TKD SUPPORT LIMITED | 21 Apr 2005 |