Menna Overview
Here’s a quick overview of HEDLEY'S GROUP LTD 👀 — a London based business that started in 1978.
HEDLEY'S GROUP LTD
- Company statusactive
- Company No01360742
- Age48 years 4 months Incorporated 31 March 1978
- Officers2
Address
Units 1 To 4, 3 St Leonards Road, London, NW10 6SX
HEDLEY'S GROUP LTD is an active company incorporated on 31 March 1978 and based in London. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 50200 Sea and coastal freight water transport, 51210 Freight air transport
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Dec 2018
Resolution
7 Years Ago on 13 Nov 2018
Change Of Name Notice
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 25 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENJAMIN, Brent | secretary | 25 Jan 2018 | |
| HEDLEY, Stephen Charlton | director | Nov 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rosario Cristina Aldeguer Sun Hedley | Nov 1960 | 20 Apr 2022 |
| Mr Stephen Charlton Hedley | Nov 1951 | 06 Apr 2016 |
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Here’s a quick overview of HEDLEY'S GROUP LTD 👀 — a London based business that started in 1978.