HEDIN FINANCIAL SERVICES LTD - WEYBRIDGE


Company Profile Company Filings

Overview

HEDIN FINANCIAL SERVICES LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HEDIN FINANCIAL SERVICES LTD was incorporated 1 years ago on 24/08/2022 and has the registered number: 14315552. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/05/2024.

HEDIN FINANCIAL SERVICES LTD - WEYBRIDGE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 24/05/2024

Registered Office

MERCEDES BENZ OF BROOKLANDS
WEYBRIDGE
KT13 0SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HMG COMPANY 2 LIMITED (until 27/01/2023)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KLAUS KIBSGAARD Apr 1960 Danish Director 2023-02-21 CURRENT
MR ANDRéAS ALBERT JOERSJÖ Dec 1982 Swedish Director 2023-02-21 CURRENT
MR HAMPUS HEDIN Jan 1990 Swedish Director 2023-02-21 CURRENT
ANDERS HEDIN Nov 1962 Swedish Director 2022-08-24 CURRENT
MR TREVOR GARRY FINN Jul 1957 British Director 2023-02-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hedin Automotive Ltd 2022-08-24 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINECOTE PARTNERS LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW WORLD AUTOMOTIVE LIMITED SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AUTOVIA LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
MAKENEY INVESTMENT COMPANY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HEDIN AUTOMOTIVE LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN AUTOMOTIVE LONDON LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN MOBILITY COMPANY 1 LTD WEYBRIDGE ENGLAND Active -... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN MOBILITY COMPANY 2 LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HEDIN AUTOMOTIVE LONDON 2 LTD WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
HEDIN FINANCIAL SERVICES LTD - Dormant Accounts 31/12/2022 2024-05-08 31-12-2022 £1 Cash £1 equity

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