Hedin Automotive London 2 Ltd

General information

Name:

Hedin Automotive London 2 Limited

Office Address:

Mercedes Benz Of Brooklands Brooklands Drive KT13 0SL Weybridge

Number: 14619257

Incorporation date: 2023-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hedin Automotive London 2 Ltd is officially located at Weybridge at Mercedes Benz Of Brooklands. You can find the firm by the post code - KT13 0SL. The enterprise has been in the field on the British market for one year. This business is registered under the number 14619257 and its official status is active. Its present name is Hedin Automotive London 2 Ltd. This enterprise's previous clients may remember the firm also as Myselpro, which was in use up till 2023-03-03. This enterprise's Standard Industrial Classification Code is 45200 and has the NACE code: Maintenance and repair of motor vehicles.

The following firm owes its accomplishments and permanent growth to five directors, who are Klaus K., Trevor F., Hampus H. and 2 others listed below, who have been leading the firm since 2023.

The companies with significant control over this firm are: 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 2 Ltd 2023-03-03
  • Myselpro Ltd 2023-01-26

Company staff

Klaus K.

Role: Director

Appointed: 21 March 2023

Latest update: 10 February 2024

Trevor F.

Role: Director

Appointed: 21 March 2023

Latest update: 10 February 2024

Hampus H.

Role: Director

Appointed: 21 March 2023

Latest update: 10 February 2024

Andréas J.

Role: Director

Appointed: 21 March 2023

Latest update: 10 February 2024

Anders H.

Role: Director

Appointed: 02 March 2023

Latest update: 10 February 2024

People with significant control

Hedin Automotive Ltd
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14315266
Notified on 20 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anders H.
Notified on 2 March 2023
Ceased on 20 March 2023
Nature of control:
over 3/4 of shares
Peter S.
Notified on 26 January 2023
Ceased on 2 March 2023
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 26 October 2024
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Tue, 1st Aug 2023 director's details were changed (CH01)
filed on: 1st, August 2023
officers
Free Download Download filing (2 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
  • 82990 : Other business support service activities not elsewhere classified
1
Company Age

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