Hedin Parts And Logistics Limited. Head office in Milton Keynes. Check Director.

Hedin Parts And Logistics Limited, Milton Keynes

Hedin Parts and Logistics Limited is a private limited company. Previously, it was called Orio Uk Limited (changed on 2023-01-26). Registered at Unit 54 Tanners Drive, Blakelands, Milton Keynes MK14 5BN, this 12 years old company was incorporated on 2011-11-15 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
3 directors can be found in the business: Jonny S. (appointed on 21 March 2024), Johan F. (appointed on 10 June 2016), Corin R. (appointed on 27 November 2013).

About
Name: Hedin Parts And Logistics Limited
Number: 07848402
Incorporation date: 2011-11-15
End of financial year: 31 December


Address:	Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BN
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Nicholas T.

16 September 2022

Nature of control:	significiant influence or control

Gustaf L.

14 June 2019 - 16 September 2022

Nature of control:	significiant influence or control

Jonas T.

15 November 2016 - 14 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	1,870,918	2,221,184
Number Shares Allotted	-	100
Shareholder Funds	291,496	295,617
Tangible Fixed Assets	49,029	34,763
Total Assets Less Current Liabilities	291,496	295,617

The deadline for Hedin Parts and Logistics Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was filed on 2022-11-15. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Nicholas T. that has substantial control or influence. Gustaf L. that has substantial control or influence. Jonas T. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 15th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 15th, April 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-03-21 filed on: 15th, April 2024 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 1st, August 2023 \| accounts	Free Download (11 pages)
CERTNM	Company name changed orio uk LIMITEDcertificate issued on 26/01/23 filed on: 26th, January 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, January 2023 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2022-09-16 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-16 filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (11 pages)
CH04	Secretary's details changed on 2022-03-15 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 2nd, November 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (39 pages)
AD01	New registered office address Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BN. Change occurred on 2021-09-09. Company's previous address: Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BW England. filed on: 9th, September 2021 \| address	Free Download (1 page)
AD01	New registered office address Unit 54 Tanners Drive Blakelands Milton Keynes MK14 5BW. Change occurred on 2021-08-02. Company's previous address: Unit 30a Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT United Kingdom. filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, October 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (39 pages)
AP01	New director was appointed on 2019-06-14 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-06-14 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (22 pages)
AD01	New registered office address Unit 30a Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT. Change occurred on 2018-04-18. Company's previous address: 30B Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT. filed on: 18th, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 27th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, May 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2016-06-10 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 14th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-22 filed on: 12th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-22 filed on: 12th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-06-22 filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (16 pages)
AD01	New registered office address 30B Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT. Change occurred on 2015-06-11. Company's previous address: Unit 40 Cranfield Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT. filed on: 11th, June 2015 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-07-02 filed on: 2nd, July 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-02 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed saab automobile parts united kingdom LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-04-11 change of name
CONNOT	Change of name notice filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 13th, December 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-13: 100.00 GBP capital
AP01	New director was appointed on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-09-24 filed on: 24th, September 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 26th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 8th, January 2013 \| annual return	Free Download (17 pages)
AA01	Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 21st, December 2012 \| accounts	Free Download (3 pages)
CH01	On 2012-04-03 director's details were changed filed on: 7th, December 2012 \| officers	Free Download (3 pages)
CH01	On 2012-04-03 director's details were changed filed on: 7th, December 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Martell House University Way Cranfield Bedfordshire MK43 0TR England on 2012-04-03 filed on: 3rd, April 2012 \| address	Free Download (2 pages)
AP04	Appointment (date: 2012-01-23) of a secretary filed on: 23rd, January 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-01-23 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-23 filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-19 filed on: 19th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, November 2011 \| incorporation	Free Download (25 pages)

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