co
Corporate
Observer
Homepage
Data
Great Britain
Company
HED MARKETING LIMITED

HED MARKETING LIMITED

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

    • Overview

    Company NameHED MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14597356
    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 HED MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is HED MARKETING LIMITED located?

    Registered Office Address
    Unit 10 Bridge Road
    Swanwick
    SO31 7GB Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HED MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HED MARKETING LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for HED MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Cessation of Elaine Ann Huggett as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Blh Hold Co Ltd as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		7 pagesAA

    Registered office address changed from 1 Hyssop Close Whiteley Fareham PO15 7JS England to Unit 10 Bridge Road Swanwick Southampton SO31 7GB on May 21, 2024

    		1 pagesAD01

    Registered office address changed from 190B Bridge Road Sarisbury Green Southampton SO31 7ED England to 1 Hyssop Close Whiteley Fareham PO15 7JS on Nov 30, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Building 9L Bridge Road Swanwick Marina Southampton Hampshire SO31 1ZL England to 190B Bridge Road Sarisbury Green Southampton SO31 7ED on Aug 24, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Director's details changed for Miss Elaine Ann Huggett on Jan 18, 2023

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HED MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLAND, Huw Anthony
    Jack Close
    SO53 4NU Eastleigh
    35
    England
    		Director
    Jack Close
    SO53 4NU Eastleigh
    35
    England
    		EnglandBritishCompany Director172185580001
    HUGGETT, Elaine Ann
    Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    United Kingdom
    		Director
    Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    United Kingdom
    		EnglandBritishCompany Director130810110002
    JACOBS, Darren Terence
    Building 9l
    Swanwick Marina
    SO31 1ZL Southampton
    Hed Marketing Limited
    Hampshire
    United Kingdom
    		Director
    Building 9l
    Swanwick Marina
    SO31 1ZL Southampton
    Hed Marketing Limited
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director221136690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HED MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    England
    		Apr 01, 2025
    Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number16331664
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Elaine Ann Huggett
    1 Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    Hampshire
    United Kingdom
    		Jan 17, 2023
    1 Hyssop Close
    Whiteley
    PO15 7JS Fareham
    1
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Huw Anthony England
    Jack Close
    SO53 4NU Eastleigh
    35
    England
    		Jan 17, 2023
    Jack Close
    SO53 4NU Eastleigh
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Terence Jacobs
    Building 9l
    Swanwick Marina
    SO31 1ZL Southampton
    Hed Marketing Limited
    Hampshire
    United Kingdom
    		Jan 17, 2023
    Building 9l
    Swanwick Marina
    SO31 1ZL Southampton
    Hed Marketing Limited
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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