Hedley Dmb Limited. net worth, address, company information. Free

Company search

Hedley Dmb Limited (registration number 07127593) is a private limited company established on 2010-01-16 in England. The enterprise is situated at 10-11 Charterhouse Square, London EC1M 6EE. Changed on 2010-08-04, the previous name the firm used was Ws9998 Limited. Hedley Dmb Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hedley Dmb Limited
Number	07127593
Date of Incorporation:	Sat, 16th Jan 2010
End of financial year:	30 September
Address:	10-11 Charterhouse Square, London, EC1M 6EE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Alessandro L. (in the company from 11 October 2022), Richard D. (appointment date: 04 October 2022). The official register reports 4 persons of significant control, namely: R&G Fluid Power Group Limited can be reached at Charterhouse Square, EC1M 6EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen D. has substantial control or influence, Jeremy B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Number Shares Allotted	-	693	750	750	750
Shareholder Funds	128,109	276,855	296,902	269,402	206,902
Total Assets Less Current Liabilities	128,109	276,855	296,902	-	-
Fixed Assets	-	-	526,840	526,840	526,840

People with significant control

R&G Fluid Power Group Limited

4 October 2022

Address	10 - 11 Charterhouse Square, London, EC1M 6EE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10404128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

6 April 2016 - 4 October 2022

Nature of control:	significiant influence or control

Jeremy B.

6 April 2016 - 4 October 2022

Nature of control:	significiant influence or control

John M.

6 April 2016 - 4 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2022 filed on: 14th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
(TM01) Tue, 11th Oct 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 11th Oct 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 4th Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM02) Tue, 4th Oct 2022 - the day secretary's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 5th Oct 2022. New Address: 10-11 Charterhouse Square London EC1M 6EE. Previous address: 12 Greenhead Road Huddersfield HD1 4EN filed on: 5th, October 2022 \| address	Free Download (1 page)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 4th Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM01) Tue, 4th Oct 2022 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(CH01) On Thu, 17th Sep 2020 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 29th Oct 2019 director's details were changed filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(CH03) On Tue, 29th Oct 2019 secretary's details were changed filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 28th, October 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 23rd, October 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
(CH01) On Fri, 18th Mar 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 12th, December 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Tue, 9th Apr 2013: 750.00 GBP filed on: 5th, August 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 27th Jan 2015: 693.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
(TM01) Tue, 19th Feb 2013 - the day director's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (1 page)
(TM01) Tue, 19th Feb 2013 - the day director's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 30th Jan 2012: 693.00 GBP filed on: 16th, January 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 17th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (8 pages)
(AP03) New secretary appointment on Fri, 20th Aug 2010 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(TM01) Mon, 9th Aug 2010 - the day director's appointment was terminated filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, August 2010 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 16th Jun 2010: 677.00 GBP filed on: 9th, August 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 16th Jun 2010: 500.00 GBP filed on: 9th, August 2010 \| capital	Free Download (4 pages)
(AP01) On Mon, 9th Aug 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed WS9998 LIMITEDcertificate issued on 04/08/10 filed on: 4th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Tue, 27th Jul 2010 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 16th, January 2010 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Williamson, Cliff Limited
Diploma Overseas Limited
Cabletec Interconnect Components Systems Limited
Pattersons Charterhouse Limited


Himl Property Limited
Techsil Group Holdings Limited
Newlandglebe Limited