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Hedra Investment Limited

Hedra Investment Limited is an active company incorporated on 27 July 2020 with the registered office located in West Byfleet, Surrey. Hedra Investment Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12770463
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
England
Address changed on 26 Sep 2023 (2 years 1 month ago)
Previous address was 116 Russells Ride Cheshunt Waltham Cross EN8 8UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1953
Director • Italian • Lives in Italy • Born in Nov 1948
Director • Italian • Lives in Romania • Born in Apr 1964
Mr Luis Gabriel Ardolino
PSC • Italian • Lives in Romania • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£278
Increased by £203 (+271%)
Total Liabilities
£0
Same as previous period
Net Assets
£278
Increased by £203 (+271%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 26 Apr 2025
Egidio Ranieri Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Egidio Ranieri Appointed
1 Year 4 Months Ago on 16 Jul 2024
Mr Luis Gabriel Ardolino Details Changed
1 Year 5 Months Ago on 15 Jun 2024
Mr Luis Alberto Ardolino (PSC) Details Changed
1 Year 5 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Giuseppe Sole (PSC) Resigned
1 Year 5 Months Ago on 13 Jun 2024
Luis Alberto Ardolino (PSC) Appointed
1 Year 5 Months Ago on 13 Jun 2024
Alfredo Cioffi Resigned
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Apr 2025
Termination of appointment of Egidio Ranieri as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Egidio Ranieri as a director on 16 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Luis Gabriel Ardolino on 15 June 2024
Submitted on 17 Jun 2024
Change of details for Mr Luis Alberto Ardolino as a person with significant control on 15 June 2024
Submitted on 15 Jun 2024
Appointment of Mr Luis Alberto Ardolino as a director on 13 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Alfredo Cioffi as a director on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Luis Alberto Ardolino as a person with significant control on 13 June 2024
Submitted on 14 Jun 2024
Repayment History
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