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Hed Marketing Limited

Hed Marketing Limited is an active company incorporated on 17 January 2023 with the registered office located in Southampton, Hampshire. Hed Marketing Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14597356
Private limited company
Age
2 years 10 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (21 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 10 Bridge Road
Swanwick
Southampton
SO31 7GB
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 1 Hyssop Close Whiteley Fareham PO15 7JS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1980
BLH Hold Co Ltd
PSC
Hesd Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Footprint Copy & Design Limited
Darren Terence Jacobs, Huw Anthony England, and 1 more are mutual people.
Active
May Amber Ltd
Darren Terence Jacobs, Huw Anthony England, and 1 more are mutual people.
Active
C Three Marketing Ltd
Darren Terence Jacobs and Huw Anthony England are mutual people.
Active
Forget-Me-Not Publications Ltd
Darren Terence Jacobs and Huw Anthony England are mutual people.
Active
FPS Digital Ltd
Darren Terence Jacobs and Huw Anthony England are mutual people.
Active
Utopia Hairdressing Limited
Darren Terence Jacobs is a mutual person.
Active
Frangipani Limited
Darren Terence Jacobs is a mutual person.
Active
Elle J Ltd
Darren Terence Jacobs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£328
Turnover
Unreported
Employees
2
Total Assets
£51.85K
Total Liabilities
-£668
Net Assets
£51.19K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
18 Hours Ago on 12 Nov 2025
Confirmation Submitted
21 Days Ago on 22 Oct 2025
Accounting Period Extended
6 Months Ago on 24 Apr 2025
Huw Anthony England (PSC) Resigned
7 Months Ago on 1 Apr 2025
Hesd Holdings Ltd (PSC) Appointed
7 Months Ago on 1 Apr 2025
Blh Hold Co Ltd (PSC) Appointed
7 Months Ago on 1 Apr 2025
Elaine Ann Huggett (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Darren Terence Jacobs (PSC) Resigned
2 Years 10 Months Ago on 17 Jan 2023
Dj Holdco Limited (PSC) Appointed
2 Years 10 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Notification of Dj Holdco Limited as a person with significant control on 17 January 2023
Submitted on 22 Oct 2025
Notification of Hesd Holdings Ltd as a person with significant control on 1 April 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Cessation of Darren Terence Jacobs as a person with significant control on 17 January 2023
Submitted on 22 Oct 2025
Cessation of Huw Anthony England as a person with significant control on 1 April 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 11 Jul 2025
Change of share class name or designation
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 4 Jul 2025
Repayment History
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