HEDY LIMITED
Overview
| Company Name | HEDY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08585516 |
| 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 HEDY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HEDY LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEDY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORMANT COMPANY 8585516 LIMITED | May 29, 2014 | May 29, 2014 |
| 2TOUCH (UK) LIMITED | Aug 13, 2013 | Aug 13, 2013 |
| CROSSCO (1331) LIMITED | Jun 26, 2013 | Jun 26, 2013 |
What are the latest accounts for HEDY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEDY LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for HEDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Grant Anthony Theron as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katie Marie Macnevin as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Katie Marie Macnevin on Mar 31, 2023 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kenny Chan as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Pearce as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of HEDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Bishopsgate EC2M 3TP London 135 England | 257903220001 | |||||||
| CHAN, Kenny | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 294509210001 | |||||
| THERON, Grant Anthony | Director | Bishopsgate EC2M 3TP London 135 England | United States | American,South African | 328304630001 | |||||
| HAZELL, Alexander Carl | Secretary | Hatfields SE1 8DJ London 17 | 191979920001 | |||||||
| BUTT, Rizwan Mahmood | Director | Hatfields SE1 8DJ London 17 | England | British | 191179410001 | |||||
| JAMES, Ian | Director | Hatfields SE1 8DJ London 17 | United Kingdom | British | 96783280002 | |||||
| MACNEVIN, Katie Marie | Director | Bishopsgate EC2M 3TP London 135 England | United States | Canadian,British | 266118170002 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||
| PEARCE, Christopher Mark | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 155151450001 | |||||
| STANLEY, Giles Adam | Director | Hatfields SE1 8DJ London 17 United Kingdom | England | British | 180363680001 |
Who are the persons with significant control of HEDY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Holdings (Uk) Limited | Jan 14, 2020 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Acxiom Ltd | Apr 06, 2016 | Hatfields SE1 8DJ London 17 England | Yes | ||||||||||
| |||||||||||||
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