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Hedin Automotive Ltd

Hedin Automotive Ltd is an active company incorporated on 24 August 2022 with the registered office located in Weybridge, Surrey. Hedin Automotive Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14315266
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
01322 294414
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Swedish • Lives in Sweden • Born in Nov 1962
Director • General Counsel • Swedish • Lives in Sweden • Born in Dec 1982
Director • VP • Swedish • Lives in Sweden • Born in Jan 1990
Director • Ceo • British • Lives in England • Born in Jul 1975
Director • Danish • Lives in Portugal • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hedin Automotive London Ltd
Mr Anders Hedin, Klaus Moth Kibsgaard, and 4 more are mutual people.
Active
Hedin Financial Services Ltd
Mr Anders Hedin, Klaus Moth Kibsgaard, and 3 more are mutual people.
Active
Hedin Automotive London 2 Ltd
Mr Anders Hedin, Klaus Moth Kibsgaard, and 3 more are mutual people.
Active
Stephen James (Automotive) Limited
Trevor Garry Finn is a mutual person.
Active
Pinecote Partners Limited
Klaus Moth Kibsgaard is a mutual person.
Active
New World Automotive Limited
Trevor Garry Finn is a mutual person.
Active
Makeney Investment Company Limited
Trevor Garry Finn is a mutual person.
Active
Ennis Family Investments Ltd
Richard John Ennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.93M
Increased by £8.93M (+892999900%)
Turnover
£211.56M
Increased by £211.56M (%)
Employees
564
Increased by 564 (%)
Total Assets
£132.8M
Increased by £132.8M (+13279999900%)
Total Liabilities
-£128.1M
Increased by £128.1M (%)
Net Assets
£4.71M
Increased by £4.7M (+470499900%)
Debt Ratio (%)
96%
Increased by 96.46% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Richard John Ennis Appointed
6 Months Ago on 24 Apr 2025
Mr Trevor Garry Finn Appointed
7 Months Ago on 26 Mar 2025
Trevor Garry Finn Resigned
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Andréas Albert Joersjö Resigned
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 9 Sep 2025
Appointment of Mr Richard John Ennis as a director on 24 April 2025
Submitted on 6 May 2025
Appointment of Mr Trevor Garry Finn as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Trevor Garry Finn as a director on 26 March 2025
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 12 Sep 2024
Termination of appointment of Andréas Albert Joersjö as a director on 10 September 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 May 2024
Current accounting period shortened from 31 December 2023 to 31 December 2022
Submitted on 21 Apr 2024
Repayment History
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