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HEDY LIMITED - 135, Bishopsgate, London, EC2M 3TP, United Kingdom
Company Information
- Company registration number
- 08585516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135
- Bishopsgate
- London
- EC2M 3TP
- England 135, Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- MACNEVIN, Katie Marie
- PEARCE, Christopher Mark
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-26
- Age Of Company 2013-06-26 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ipg Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DORMANT COMPANY 8585516 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-07-10
- Last Date: 2019-06-26
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HEDY LIMITED Company Description
- HEDY LIMITED is a ltd registered in United Kingdom with the Company reg no 08585516. Its current trading status is "live". It was registered 2013-06-26. It was previously called DORMANT COMPANY 8585516 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 135 .
Get HEDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hedy Limited - 135, Bishopsgate, London, EC2M 3TP, United Kingdom
- 2013-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-03-24) - AA
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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resolution (2020-01-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-15) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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change-account-reference-date-company-current-shortened (2018-11-05) - AA01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-24) - AA
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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accounts-with-accounts-type-dormant (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-dormant (2015-04-12) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-05-09) - CONNOT
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resolution (2014-05-09) - RESOLUTIONS
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certificate-change-of-name-company (2014-05-29) - CERTNM
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change-of-name-notice (2014-05-29) - CONNOT
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-13) - CERTNM
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change-of-name-notice (2013-08-13) - CONNOT
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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incorporation-company (2013-06-26) - NEWINC