Introduction
Watch Company
H
HEDRON HOLDINGS LIMITED
HEDRON HOLDINGS LIMITED is an active company incorporated on 8 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HEDRON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13184728
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
GRP NEWCO LIMITED
From: 8 February 2021To: 28 April 2021
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
2nd Floor 50 Fenchurch Street London EC3M 3JY England
From: 8 February 2021To: 1 May 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 08 Feb 2021
HUNTER, Andrew Stewart
Corn Exchange, LondonEC3R 7NE
Secretary
08 Feb 2021
Active
BRUCE, Michael Andrew
ActiveCorn Exchange, LondonEC3R 7NE
Born September 1962
Director
Appointed 08 Feb 2021
BRUCE, Michael Andrew
Corn Exchange, LondonEC3R 7NE
Born September 1962
Director
08 Feb 2021
Active
ROSS, Stephen Alan
ActiveCorn Exchange, LondonEC3R 7NE
Born February 1968
Director
Appointed 08 Feb 2021
ROSS, Stephen Alan
Corn Exchange, LondonEC3R 7NE
Born February 1968
Director
08 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Brown & Brown Broking Holdco (Europe) Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
32
Description
Type
Date Filed
Document
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2023
5 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2022
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 September 2022
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2021