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Hedley's Group Ltd

Hedley's Group Ltd is an active company incorporated on 31 March 1978 with the registered office located in London, Greater London. Hedley's Group Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01360742
Private limited company
Age
47 years
Incorporated 31 March 1978
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Units 1 To 4
3 St Leonards Road
London
NW10 6SX
Same address for the past 15 years
Telephone
020 89658733
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Haulier • British • Lives in England • Born in Nov 1951
Ms Rosario Cristina Aldeguer Sun Hedley
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Move-Art. Com Limited
Mr Stephen Charlton Hedley is a mutual person.
Active
Hedley's Fine Art Ltd
Mr Stephen Charlton Hedley is a mutual person.
Active
Hedley's Fine Art Logistics Ltd
Mr Stephen Charlton Hedley is a mutual person.
Active
Hedleys Humpers Limited
Mr Stephen Charlton Hedley is a mutual person.
Active
AFT Franklin France Ltd
Mr Stephen Charlton Hedley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12M
Increased by £12K (+1%)
Turnover
£18.37M
Decreased by £1.26M (-6%)
Employees
110
Decreased by 1 (-1%)
Total Assets
£6.67M
Increased by £1K (0%)
Total Liabilities
-£2.75M
Decreased by £186K (-6%)
Net Assets
£3.93M
Increased by £187K (+5%)
Debt Ratio (%)
41%
Decreased by 2.79% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Mr Stephen Charlton Hedley Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mr Stephen Charlton Hedley (PSC) Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
Mr Stephen Charlton Hedley (PSC) Details Changed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Feb 2024
Change of details for Mr Stephen Charlton Hedley as a person with significant control on 14 June 2023
Submitted on 15 Jun 2023
Director's details changed for Mr Stephen Charlton Hedley on 14 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 May 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Notification of Rosario Cristina Aldeguer Sun Hedley as a person with significant control on 20 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
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