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Hedison Group Limited

Hedison Group Limited is an active company incorporated on 1 August 2020 with the registered office located in Cleethorpes, Lincolnshire. Hedison Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12785158
Private limited company
Age
5 years
Incorporated 1 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Fiveways Business Centre
167 Park Street
Cleethorpes
North East Lincolnshire
DN35 7LX
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom
Telephone
01472 927010
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Sep 1987
Mr Karl Richard Hedison
PSC • British • Lives in UK • Born in Jul 1988
Mrs Laura Jayne Hedison
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Travel Group Limited
Karl Richard Hedison is a mutual person.
Active
Hedison Properties Limited
Laura Hedison is a mutual person.
Active
The Working Tools Limited
Karl Richard Hedison is a mutual person.
Active
Rapid Travel Holdings Limited
Karl Richard Hedison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.5K
Increased by £3.17K (+238%)
Total Liabilities
-£2.58K
Increased by £1.42K (+122%)
Net Assets
£1.91K
Increased by £1.75K (+1060%)
Debt Ratio (%)
57%
Decreased by 30.16% (-34%)
Latest Activity
Mrs Laura Jayne Heddison (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Laura Jayne Heddison (PSC) Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Karl Richard Hedison (PSC) Details Changed
5 Months Ago on 21 May 2025
Mrs Laura Hedison Appointed
5 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Mr Karl Richard Hedison Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Karl Richard Hedison (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Notification of Laura Jayne Heddison as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Mrs Laura Jayne Heddison as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 7 Aug 2025
Appointment of Mrs Laura Hedison as a director on 14 May 2025
Submitted on 21 May 2025
Change of details for Mr Karl Richard Hedison as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 6 Feb 2025
Registered office address changed from Unit 8 Laceby Business Park Laceby Grimsby North East Lincolnshire DN37 7DP United Kingdom to Fiveways Business Centre 167 Park Street Cleethorpes North East Lincolnshire DN35 7LX on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mr Karl Richard Hedison as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Karl Richard Hedison on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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