Hedin Automotive London Ltd

General information

Name:

Hedin Automotive London Limited

Office Address:

Mercedes Benz Of Brooklands Brooklands Drive KT13 0SL Weybridge

Number: 14316359

Incorporation date: 2022-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedin Automotive London is a company located at KT13 0SL Weybridge at Mercedes Benz Of Brooklands. The company has been registered in year 2022 and is established under reg. no. 14316359. The company has been operating on the UK market for 2 years now and company current status is active. Registered as Hmg Company 3, this business used the name until Friday 27th January 2023, then it was replaced by Hedin Automotive London Ltd. This enterprise's declared SIC number is 45200 - Maintenance and repair of motor vehicles.

We have a number of six directors managing this limited company at present, namely Stephen T., Klaus K., Trevor F. and 3 remaining, listed below who have been doing the directors assignments since Saturday 1st April 2023.

The companies with significant control over this firm are as follows: Hedin Automotive Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the reg no 14315266.

  • Previous company's names
  • Hedin Automotive London Ltd 2023-01-27
  • Hmg Company 3 Limited 2022-08-24

Financial data based on annual report

Company staff

Stephen T.

Role: Director

Appointed: 01 April 2023

Latest update: 20 April 2024

Klaus K.

Role: Director

Appointed: 21 February 2023

Latest update: 20 April 2024

Trevor F.

Role: Director

Appointed: 21 February 2023

Latest update: 20 April 2024

Hampus H.

Role: Director

Appointed: 21 February 2023

Latest update: 20 April 2024

Andréas J.

Role: Director

Appointed: 21 February 2023

Latest update: 20 April 2024

Anders H.

Role: Director

Appointed: 24 August 2022

Latest update: 20 April 2024

People with significant control

Hedin Automotive Ltd
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14315266
Notified on 24 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 May 2024
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-08-24
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/08/23 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
1
Company Age

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