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Hedron Holdings Limited

Hedron Holdings Limited is an active company incorporated on 8 February 2021 with the registered office located in London, City of London. Hedron Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13184728
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
020 38136900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Feb 1968
Brown & Brown Broking Holdco (Europe) Limited
PSC
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Stephen Alan Ross is a mutual person.
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Brown & Brown Minorities (UK) Limited
Stephen Alan Ross is a mutual person.
Active
Greens Holdco 1 Limited
Stephen Alan Ross is a mutual person.
Dissolved
GRP Lodge Limited
Stephen Alan Ross is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£50.45M
Increased by £6K (0%)
Total Liabilities
-£54.61M
Increased by £1K (0%)
Net Assets
-£4.17M
Increased by £5K (-0%)
Debt Ratio (%)
108%
Decreased by 0.01% (-0%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 13 Oct 2023
Grp Broking Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Subsidiary Accounts Submitted
3 Years Ago on 9 Nov 2022
Accounting Period Shortened
3 Years Ago on 5 Sep 2022
Grp Broking Holdco Limited (PSC) Details Changed
3 Years Ago on 24 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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