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Hedy Limited (registration number 08585516) is a private limited company created on 2013-06-26 originating in England. This enterprise is situated at 135 Bishopsgate, London EC2M 3TP. Having undergone a change in 2020-01-15, the previous name this business used was Dormant Company 8585516 Limited. Hedy Limited operates SIC: 73110 that means "advertising agencies".

Company details

Name	Hedy Limited
Number	08585516
Date of Incorporation:	2013-06-26
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	73110 - Advertising agencies

When it comes to the 2 directors that can be found in the company, we can name: Kenny C. (appointed on 06 April 2022), Katie M. (appointment date: 14 January 2020). 1 secretary is in the company: Louise B. (appointed on 26 April 2019). The official register indexes 2 persons of significant control, namely: Ipg Holdings (Uk) Limited is located at Bishopsgate, EC2M 3TP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Acxiom Ltd is located at Hatfields, SE1 8DJ London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1

People with significant control

Ipg Holdings (Uk) Limited

14 January 2020

Address	135 Bishopsgate, London, EC2M 3TP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2353279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acxiom Ltd

6 April 2016 - 14 January 2020

Address	17 Hatfields, London, SE1 8DJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	01182318
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On Friday 31st March 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On Friday 31st March 2023 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (62 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 15th June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 26th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 6th April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 2nd July 2021 filed on: 30th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 26th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 22nd January 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 135 Bishopsgate London EC2M 3TP. Change occurred on Friday 25th September 2020. Company's previous address: 3 Grosvenor Gardens London SW1W 0BD England. filed on: 25th, September 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 25th September 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 26th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th January 2020 filed on: 16th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th January 2020. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th January 2020. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 3 Grosvenor Gardens London SW1W 0BD. Change occurred on Wednesday 15th January 2020. Company's previous address: 17 Hatfields London SE1 8DJ. filed on: 15th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th January 2020 filed on: 15th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC02) Notification of a person with significant control Tuesday 14th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 26th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Friday 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 26th April 2019) of a secretary filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 5th, December 2018 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019. filed on: 5th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 26th June 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 24th, October 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 26th June 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 25th, February 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st January 2016 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th January 2016. filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st July 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 12th, April 2015 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: Friday 17th October 2014) of a secretary filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th August 2014. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 31st March 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 20th, August 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed 2TOUCH (uk) LIMITEDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, May 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, May 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th May 2014 filed on: 9th, May 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed crossco (1331) LIMITEDcertificate issued on 13/08/13 filed on: 13th, August 2013 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, August 2013 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th August 2013. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 6th August 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Tuesday 6th August 2013 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 6th, August 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2013 \| incorporation	Free Download (14 pages)

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