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Hedley DMB Limited

Hedley DMB Limited is an active company incorporated on 16 January 2010 with the registered office located in London, Greater London. Hedley DMB Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07127593
Private limited company
Age
15 years
Incorporated 16 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 12 Greenhead Road Huddersfield HD1 4EN
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Williams
Director • British • Lives in England • Born in Mar 1973
Alessandro Lala
Director • Italian • Lives in England • Born in May 1969
Richard James Davies
Director • British • Lives in England • Born in Oct 1968
R&G Fluid Power Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rubberlast Group Ltd
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Henry Gallacher Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hedley Hydraulics Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Hyphose Limited
Richard James Davies, Alessandro Lala, and 1 more are mutual people.
Active
Rubberfast Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
Exeter Hose & Hydraulics Limited
Alessandro Lala, Mark Williams, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£527K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Williams Appointed
4 Months Ago on 15 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Barbara Gibbes Resigned
3 Years Ago on 11 Oct 2022
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Documents
Appointment of Mr Mark Williams as a director on 15 July 2025
Submitted on 16 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 2 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 2 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 2 Jul 2024
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Repayment History
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