HEDIAN LIMITED
C/O CRAUFURD HALE GROUP THE GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD SL6 8QZ- Active
- Private Limited Company
- Company No. 05869003
- Last Updated: 01 Mar 2024
Company Profile
HEDIAN LIMITED was incorporated on Thursday, July 6, 2006 as a Private Limited Company with registered address in MAIDENHEAD. HEDIAN LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 18 years 4 months and 2 days.
| Name | HEDIAN LIMITED |
|---|---|
| Company number | 05869003 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRAUFURD HALE GROUP THE GROUND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD SL6 8QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Martin John Curno Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Curno Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against HEDIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEDIAN LIMITED | 06 Jul 2006 |
| HEDIAN LTD | 31 May 2012 |
| MAIDENHEAD BUILDERS LTD | 03 Sep 2015 |