RICHARD HEDIN LTD.
LOUGHTON

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Company number 01533103
Status Active
Incorporation Date 8 December 1980
Company Type Private Limited Company
Address UNIT D14 THE SEEDBED CENTRE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TQ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of RICHARD HEDIN LTD. are www.richardhedin.co.uk, and www.richard-hedin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Blackhorse Road Rail Station is 6.9 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Hedin Ltd is a Private Limited Company. The company registration number is 01533103. Richard Hedin Ltd has been working since 08 December 1980. The present status of the company is Active. The registered address of Richard Hedin Ltd is Unit D14 The Seedbed Centre Langston Road Loughton Essex Ig10 3tq. . HEDIN, Abigail Gwendoline is a Secretary of the company. HEDIN, Emily is a Director of the company. HEDIN, Lucy Isabel is a Director of the company. HEDIN, Richard Carl Louis is a Director of the company. Secretary HEDIN, Richard Carl Louis has been resigned. Secretary HEDIN, Tim Matthew has been resigned. Director HEDIN, Carl Erik has been resigned. Director HEDIN, Helen Mary has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
HEDIN, Abigail Gwendoline
Appointed Date: 24 April 2013
Director
HEDIN, Emily
Appointed Date: 17 March 2015
29 years old
Director
HEDIN, Lucy Isabel
Appointed Date: 18 June 2015
26 years old
Director
HEDIN, Richard Carl Louis
Appointed Date: 06 April 1993
73 years old

Resigned Directors

Secretary
HEDIN, Richard Carl Louis
Resigned: 28 September 2006
Secretary
HEDIN, Tim Matthew
Resigned: 24 April 2013
Appointed Date: 28 September 2006
Director
HEDIN, Carl Erik
Resigned: 31 March 1995
110 years old
Director
HEDIN, Helen Mary
Resigned: 28 September 2006
Appointed Date: 31 March 1995
59 years old

Persons With Significant Control

Mr Richard Carl Louis Hedin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RICHARD HEDIN LTD. Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Appointment of Miss Lucy Isabel Hedin as a director on 18 June 2015
...
... and 80 more events
03 May 1988
Accounts for a dormant company made up to 31 March 1988
03 May 1988
Accounts made up to 31 March 1987
03 May 1988
Return made up to 05/06/87; full list of members
07 Feb 1987
Return made up to 06/06/86; full list of members
08 May 1986
Accounts for a dormant company made up to 31 March 1986

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