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Hedson Group Ltd

Hedson Group Ltd is a liquidation company incorporated on 19 April 2018 with the registered office located in Twickenham, Greater London. Hedson Group Ltd was registered 7 years ago.
Status
Liquidation
Company No
11318487
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 865 days
Dated 18 April 2022 (3 years ago)
Next confirmation dated 18 April 2023
Was due on 2 May 2023 (2 years 4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 897 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Thames House
5-6 Church Street
Twickenham
TW1 3NJ
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom
Telephone
020 81665154
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1980
Director • PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hedson Rail Limited
Mr Martin Peter Hedley is a mutual person.
Active
Hedson Construction Ltd
Mr Martin Peter Hedley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£681.59K
Increased by £200 (0%)
Total Liabilities
-£287.08K
Increased by £9.32K (+3%)
Net Assets
£394.52K
Decreased by £9.12K (-2%)
Debt Ratio (%)
42%
Increased by 1.36% (+3%)
Latest Activity
Court Order to Wind Up
2 Years 4 Months Ago on 9 May 2023
Sarah Hedley Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr Geoff Stothert Details Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr Geoff Stothert Appointed
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Mrs Sarah Hedley Details Changed
3 Years Ago on 20 Apr 2022
Registered Address Changed
3 Years Ago on 20 Apr 2022
Mr Martin Peter Hedley Details Changed
3 Years Ago on 20 Apr 2022
Accounting Period Shortened
3 Years Ago on 23 Feb 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Order of court to wind up
Submitted on 9 May 2023
Termination of appointment of Sarah Hedley as a director on 26 April 2023
Submitted on 26 Apr 2023
Director's details changed for Mr Geoff Stothert on 7 February 2023
Submitted on 7 Feb 2023
Resolutions
Submitted on 13 Oct 2022
Change of share class name or designation
Submitted on 13 Oct 2022
Appointment of Mr Geoff Stothert as a director on 5 October 2022
Submitted on 6 Oct 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 5 May 2022
Director's details changed for Mr Martin Peter Hedley on 20 April 2022
Submitted on 20 Apr 2022
Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN United Kingdom to Thames House 5-6 Church Street Twickenham TW1 3NJ on 20 April 2022
Submitted on 20 Apr 2022
Director's details changed for Mrs Sarah Hedley on 20 April 2022
Submitted on 20 Apr 2022
Repayment History
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