HED GROUP LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 2PZ

Company number 04295346
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HED GROUP LIMITED are www.hedgroup.co.uk, and www.hed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 6.2 miles; to Fleet Rail Station is 7.6 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hed Group Limited is a Private Limited Company. The company registration number is 04295346. Hed Group Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Hed Group Limited is 60 Crail Close Wokingham Berkshire Rg41 2pz. The company`s financial liabilities are £0.51k. It is £-3.64k against last year. The cash in hand is £5.97k. It is £1.16k against last year. And the total assets are £7.17k, which is £1.41k against last year. OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DOUGLAS, Howard Emanuel is a Director of the company. Secretary DOUGLAS, Mary Theresa has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".


hed group Key Finiance

LIABILITIES £0.51k
-88%
CASH £5.97k
+24%
TOTAL ASSETS £7.17k
+24%
All Financial Figures

Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 September 2002
Director
DOUGLAS, Howard Emanuel
Appointed Date: 27 September 2001
63 years old

Resigned Directors

Secretary
DOUGLAS, Mary Theresa
Resigned: 18 September 2002
Appointed Date: 27 September 2001
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Howard Emanuel Douglas Beng Hons Ceng Mimeche
Notified on: 22 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HED GROUP LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
01 Nov 2001
New secretary appointed
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
01 Nov 2001
Registered office changed on 01/11/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
27 Sep 2001
Incorporation

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