HEDRA GROUP LIMITED
Company is dissolved
General Information
NAME
HEDRA GROUP LIMITED
COMPANY NUMBER
04699173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 2BD
Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Thomas Lee Foreman (922107003) Appointed |
Credit Risk Overview
Want to learn more about HEDRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDRA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Director: 17/03/2003 - 31/03/2006 (3years) Secretary: 17/03/2003 - 31/03/2006 (3years) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
Director: 01/04/2004 - 31/05/2009 (5 years and 1 months) Secretary: 31/03/2006 - 05/03/2008 (1 years and 11 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 05/10/2023 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 27/04/2023 | New Board Member Bethan Anne Elizabeth Melges (919958333) Appointed |
| 27/04/2023 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 07/04/2017 | New Annual Return filed |
| 23/12/2016 | Anoop Kang (919868390) has left the board |
| 23/12/2016 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 25/03/2016 | New Annual Return filed |
| 02/03/2016 | Giles Stewart Pearson (918047389) has left the board |
| 02/03/2016 | New Board Member Bethan Melges (919958333) Appointed |
| 02/03/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 01/03/2016 | New Accounts filed |
| 20/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 23/06/2015 | Paul Adrian Rayner (904562868) has left the board |
| 13/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 09/10/2013 | Nicky Cobden (916914499) has left the board |
| 07/10/2013 | New Accounts filed |
| 13/08/2013 | Paul David England (915320554) has left the board |
| 13/08/2013 | New Board Member Giles Stewart Pearson (918047389) Appointed |
| 23/03/2013 | New Annual Return filed |
| 18/03/2013 | Amanda Massie (912856509) has left the board |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Rodney Hewer Harris (910401746) has left the board |
| 05/02/2013 | New Board Member Paul Adrian Rayner (904562868) Appointed |
| 27/09/2012 | New Accounts filed |
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