Hedley Dmb Limited, London
Hedley Dmb Limited is a private limited company. Previously, it was called Ws9998 Limited (changed on 2010-08-04). Situated at 10-11 Charterhouse Square, London EC1M 6EE, this 14 years old business was incorporated on 2010-01-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Alessandro L. (appointed on 11 October 2022), Richard D. (appointed on 04 October 2022).
| About | |
|---|---|
| Name: Hedley Dmb Limited | |
| Number: 07127593 | |
| Incorporation date: 2010-01-16 | |
| End of financial year: 30 September |
| Address: |
10-11 Charterhouse Square London EC1M 6EE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
R&G Fluid Power Group Limited
4 October 2022
| Address | 10 - 11 Charterhouse Square, London, EC1M 6EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10404128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen D.
6 April 2016 - 4 October 2022
| Nature of control: |
significiant influence or control |
Jeremy B.
6 April 2016 - 4 October 2022
| Nature of control: |
significiant influence or control |
John M.
6 April 2016 - 4 October 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Number Shares Allotted | - | 693 | 750 | 750 | 750 |
| Shareholder Funds | 128,109 | 276,855 | 296,902 | 269,402 | 206,902 |
| Total Assets Less Current Liabilities | 128,109 | 276,855 | 296,902 | - | - |
| Fixed Assets | - | - | 526,840 | 526,840 | 526,840 |
The date for Hedley Dmb Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was submitted on 2023-01-16. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: R&G Fluid Power Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Charterhouse Square, EC1M 6EE London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 | accounts |
Free Download
(9 pages)
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