HEDSON GROUP LTD
THAMES HOUSE, 5-6 CHURCH STREET, TWICKENHAM TW1 3NJ- Liquidation
- Private Limited Company
- Company No. 11318487
- Last Updated: 01 Mar 2024
Company Profile
HEDSON GROUP LTD was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in TWICKENHAM. HEDSON GROUP LTD has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 26 days.
| Name | HEDSON GROUP LTD |
|---|---|
| Company number | 11318487 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE 5-6 CHURCH STREET TWICKENHAM TW1 3NJ |
|---|---|
| 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 |
|---|---|
| Geoff Stothert Nationality: British |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Peter Hedley Nationality: British |
Dates: Thursday, April 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 March 2023, (-595 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 17 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEDSON GROUP LTD | 19 Apr 2018 |