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Hedin Automotive London 2 Ltd

Hedin Automotive London 2 Ltd is a dormant company incorporated on 26 January 2023 with the registered office located in Weybridge, Surrey. Hedin Automotive London 2 Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14619257
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 26 Jan ⟶ 31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Hedin Automotive London 2 Ltd
Contact Update Details
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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Hampus Hedin
Director • VP • Swedish • Lives in Sweden • Born in Jan 1990
Mr Anders Hedin
Director • Swedish • Lives in Sweden • Born in Nov 1962
Andréas Albert JoersjÖ
Director • General Counsel • Swedish • Lives in Sweden • Born in Dec 1982
Klaus Moth Kibsgaard
Director • Danish • Lives in Portugal • Born in Apr 1960
Trevor Garry Finn
Director • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hedin Automotive Ltd
Mr Anders Hedin, Trevor Garry Finn, and 3 more are mutual people.
Active
Hedin Financial Services Ltd
Mr Anders Hedin, Trevor Garry Finn, and 3 more are mutual people.
Active
Hedin Automotive London Ltd
Mr Anders Hedin, Trevor Garry Finn, 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
Hedin Mobility Company 1 Ltd
Mr Anders Hedin and Klaus Moth Kibsgaard are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Trevor Garry Finn Resigned
7 Months Ago on 26 Mar 2025
Andréas Albert Joersjö Resigned
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mr Klaus Moth Kibsgaard Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 30 Mar 2023
Mr Hampus Hedin Appointed
2 Years 7 Months Ago on 21 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Trevor Garry Finn as a director on 26 March 2025
Submitted on 27 Mar 2025
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 January 2024
Submitted on 4 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mr Klaus Moth Kibsgaard on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Mercedes Benz of Brooklands Brooklands Drive Weybridge KT13 0SL on 25 April 2023
Submitted on 25 Apr 2023
Registration of charge 146192570001, created on 30 March 2023
Submitted on 5 Apr 2023
Appointment of Mr Klaus Moth Kibsgaard as a director on 21 March 2023
Submitted on 21 Mar 2023
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Repayment History
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