Hed Pro Limited

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General information

Name:

Hed Pro Ltd

Office Address:

60 Crail Close Wokingham RG41 2PZ Berkshire

Number: 05093328

Incorporation date: 2004-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known under the name of Hed Pro Limited. The firm was established twenty years ago and was registered under 05093328 as its registration number. This office of the company is based in Berkshire. You can contact it at 60 Crail Close, Wokingham. It 's been nineteen years since This firm's name is Hed Pro Limited, but up till 2005 the name was Hed Tkd Support and before that, until 2005-04-14 this company was known under the name Mg Consulting Associates. This means it has used three different company names. The firm's Standard Industrial Classification Code is 93120: Activities of sport clubs. The firm's latest filed accounts documents were submitted for the period up to 31st March 2022 and the most recent annual confirmation statement was released on 27th May 2023.

For the firm, the full scope of director's obligations have so far been met by Howard D. who was formally appointed nineteen years ago. At least one secretary in this firm is a limited company: Oakley Secretarial Services Limited.

  • Previous company's names
  • Hed Pro Limited 2005-04-21
  • Hed Tkd Support Limited 2005-04-14
  • Mg Consulting Associates Limited 2004-04-05

Financial data based on annual reports

Company staff

Howard D.

Role: Director

Appointed: 21 April 2005

Latest update: 27 March 2024

Oakley Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 April 2004

Address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

Latest update: 27 March 2024

People with significant control

Executives who have control over this firm are as follows: Jacqueline M. owns 1/2 or less of company shares. Hed Group Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This business can be reached in Berkshire at Crail Close, Wokingham, RG41 2PZ and was registered as a PSC under the reg no 5457906. Anita G. owns 1/2 or less of company shares.

Jacqueline M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hed Group Limited
Address: 60 Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 5457906
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Anita G.
Notified on 1 December 2019
Nature of control:
1/2 or less of shares
Hed Group Limited
Address: 60 Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 5457906
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Howard D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
Hed Group Limited
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04295346
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Jacqueline M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 10th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10th December 2014
Annual Accounts 19th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19th November 2015
Annual Accounts 14th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 29th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29th October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
20
Company Age

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