HEDLEY DMB LIMITED
Overview
| Company Name | HEDLEY DMB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07127593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEDLEY DMB LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEDLEY DMB LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDLEY DMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| WS9998 LIMITED | Jan 16, 2010 | Jan 16, 2010 |
What are the latest accounts for HEDLEY DMB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HEDLEY DMB LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for HEDLEY DMB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 15 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Appointment of Mr Alessandro Lala as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Barbara Gibbes as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of John David Massey as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Mark Davies as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Matthew Booker as a director on Oct 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of John David Massey as a secretary on Oct 04, 2022 | 1 pages | TM02 | ||
Appointment of Ms Barbara Gibbes as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard James Davies as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from 12 Greenhead Road Huddersfield HD1 4EN to 10-11 Charterhouse Square London EC1M 6EE on Oct 05, 2022 | 1 pages | AD01 | ||
Cessation of John David Massey as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||
Who are the officers of HEDLEY DMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 235120660001 | ||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | Italian | Director | 207008790002 | ||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Finance Director | 315454750001 | ||||
| MASSEY, John David | Secretary | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | 153556940001 | |||||||
| BOOKER, Jeremy Matthew | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Director | 135635140004 | ||||
| DAVIES, Stephen Mark | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Hydraulic Engineer | 117803310002 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 246053300001 | ||||
| HAIGH, Richard Alan | Director | Hall Ing Lane Honley HD9 6QW Holmfirth 75 West Yorkshire | England | British | Engineer | 3627310001 | ||||
| LEDGARD, Nicholas Arthur | Director | Arden Court Kirkheaton HD5 0DX Huddersfield 1 United Kingdom | United Kingdom | British | Chartered Accountant | 119791960001 | ||||
| MASSEY, John David | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | England | British | Hydraulic Engineer | 117803320002 | ||||
| OLDFIELD, David Hedley | Director | Roundwood Moorland Lane BD18 4JP Shipley 41 West Yorkshire | England | British | Engineer | 3627330002 |
Who are the persons with significant control of HEDLEY DMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Oct 04, 2022 | Charterhouse Square EC1M 6EE London 10 - 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeremy Matthew Booker | Apr 06, 2016 | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John David Massey | Apr 06, 2016 | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Stephen Mark Davies | Apr 06, 2016 | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0