H.E.D. INTERNATIONAL LIMITED
6 THE TERRACE, RUGBY ROAD, LUTTERWORTH LE17 4BW- Active
- Private Limited Company
- Company No. 10315015
- Last Updated: 01 Mar 2024
Company Profile
H.E.D. INTERNATIONAL LIMITED was incorporated on Friday, August 5, 2016 as a Private Limited Company with registered address in LUTTERWORTH. H.E.D. INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | H.E.D. INTERNATIONAL LIMITED |
|---|---|
| Company number | 10315015 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE TERRACE RUGBY ROAD LUTTERWORTH LE17 4BW |
|---|---|
| Country Of Origin | ENGLAND |
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 Stanley Holcroft Nationality: British |
Dates: Tuesday, January 3, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Mikaila Crone Nationality: British |
Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ayodeji David Ogunlude Nationality: Nigerian |
Dates: Monday, June 25, 2018 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
|
| Mr Lewis John Holland Nationality: British |
Dates: Friday, August 5, 2016 - Monday, June 25, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H.E.D. INTERNATIONAL LIMITED | 05 Aug 2016 |