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Hedin Parts And Logistics Limited

Hedin Parts And Logistics Limited is an active company incorporated on 15 November 2011 with the registered office located in Milton Keynes, Buckinghamshire. Hedin Parts And Logistics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
07848402
Private limited company
Age
13 years
Incorporated 15 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 82 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 29 June 2024
Was due on 24 June 2025 (2 months ago)
Contact
Address
Unit 54 Tanners Drive
Blakelands
Milton Keynes
MK14 5BN
England
Same address for the past 4 years
Telephone
01234756860
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Norwegian • Lives in Norway • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in Dec 1966
Director • Finance Director • Swedish • Lives in Sweden • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£233.4K
Decreased by £99.41K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£540.22K
Decreased by £148.43K (-22%)
Total Liabilities
-£234.39K
Increased by £2.51K (+1%)
Net Assets
£305.83K
Decreased by £150.94K (-33%)
Debt Ratio (%)
43%
Increased by 9.72% (+29%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 9 Sep 2025
Application To Strike Off
13 Days Ago on 1 Sep 2025
Accounting Period Shortened
5 Months Ago on 24 Mar 2025
Corin Mark Richards Resigned
9 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Prettys Secretarial Services Limited Resigned
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year Ago on 10 Sep 2024
Miss Anna Katharina Gimlander Appointed
1 Year 4 Months Ago on 24 Apr 2024
Johan Anders Formgren Resigned
1 Year 4 Months Ago on 24 Apr 2024
Nicholas Eskil William Tengelin Resigned
1 Year 5 Months Ago on 21 Mar 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 24 Mar 2025
Termination of appointment of Corin Mark Richards as a director on 13 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 19 Nov 2024
Termination of appointment of Prettys Secretarial Services Limited as a secretary on 4 November 2024
Submitted on 19 Nov 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 10 Sep 2024
Termination of appointment of Johan Anders Formgren as a director on 24 April 2024
Submitted on 26 Apr 2024
Appointment of Miss Anna Katharina Gimlander as a director on 24 April 2024
Submitted on 26 Apr 2024
Cessation of Nicholas Eskil William Tengelin as a person with significant control on 21 March 2024
Submitted on 15 Apr 2024
Repayment History
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