HD

HEDLEY DMB LIMITED

Active

Company number 07127593

London, England · Incorporated 16 January 2010

10-11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 April 2013

Company history

Previous company names

WS9998 LIMITED · 16 January 2010 – 4 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2022

Funding

4 funding rounds
9 April 2013
Shares allotted · 0 shares allotted
—
30 January 2012
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
16 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Change Person Secretary Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Legacy
Miscellaneous
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Legacy
Mortgage
26 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Legacy
Mortgage
9 August 2011 View
Legacy
Mortgage
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Capital Allotment Shares
Capital
9 August 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Change Of Name Notice
Change Of Name
4 August 2010 View
Certificate Change Of Name Company
Change Of Name
4 August 2010 View
Incorporation Company
Incorporation
16 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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