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HEDMAN FINANCE LIMITED

HEDMAN FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEDMAN FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14493861
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEDMAN FINANCE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HEDMAN FINANCE LIMITED located?

    Registered Office Address
    5a Richmond Crescent
    KT19 8JA Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEDMAN FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HEDMAN FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for HEDMAN FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2022

    Statement of capital on Nov 18, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEDMAN FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDMAN, Niklas
    Richmond Crescent
    KT19 8JA Epsom
    5a
    Surrey
    United Kingdom
    		Secretary
    Richmond Crescent
    KT19 8JA Epsom
    5a
    Surrey
    United Kingdom
    		302426220001
    HEDMAN, Niklas Lars
    Richmond Crescent
    KT19 8JA Epsom
    5a
    Surrey
    United Kingdom
    		Director
    Richmond Crescent
    KT19 8JA Epsom
    5a
    Surrey
    United Kingdom
    		United KingdomSwedishDirector78438980005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEDMAN FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niklas Lars Hedman
    Richmond Crescent
    KT19 8JA Epsom
    5a
    United Kingdom
    		Nov 18, 2022
    Richmond Crescent
    KT19 8JA Epsom
    5a
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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