Introduction
Watch Company
H
HEDIN FINANCIAL SERVICES LTD
HEDIN FINANCIAL SERVICES LTD is an active company incorporated on 24 August 2022 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 3 other business activities. HEDIN FINANCIAL SERVICES LTD was registered 3 years ago.(SIC: 45111, 45112, 45200, 64205)
Status
active
Active since 3 years ago
Company No
14315552
LTD Company
Age
3 Years
Incorporated 24 August 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 4 June 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
HMG COMPANY 2 LIMITED
From: 24 August 2022To: 27 January 2023
Address
Mercedes Benz Of Brooklands Brooklands Drive Weybridge, KT13 0SL,
Previous Addresses
1 Park Row Leeds LS1 5AB United Kingdom
From: 24 August 2022To: 25 April 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEDIN, Anders
ActiveMolndal431 02
Born November 1962
Director
Appointed 24 Aug 2022
HEDIN, Anders
Molndal431 02
Born November 1962
Director
24 Aug 2022
Active
HEDIN, Hampus
ActiveMölndal, Västra Götaland431 02
Born January 1990
Director
Appointed 21 Feb 2023
HEDIN, Hampus
Mölndal, Västra Götaland431 02
Born January 1990
Director
21 Feb 2023
Active
KIBSGAARD, Klaus Moth
ActiveMölndal, Västra Götaland431 02
Born April 1960
Director
Appointed 21 Feb 2023
KIBSGAARD, Klaus Moth
Mölndal, Västra Götaland431 02
Born April 1960
Director
21 Feb 2023
Active
FINN, Trevor Garry
ResignedMölndal, Västra Götaland431 02
Born July 1957
Director
Appointed 21 Feb 2023
Resigned 26 Mar 2025
FINN, Trevor Garry
Mölndal, Västra Götaland431 02
Born July 1957
Director
21 Feb 2023
Resigned 26 Mar 2025
Resigned
JOERSJÖ, Andréas Albert
ResignedMölndal, Västra Götaland431 02
Born December 1982
Director
Appointed 21 Feb 2023
Resigned 10 Sept 2024
JOERSJÖ, Andréas Albert
Mölndal, Västra Götaland431 02
Born December 1982
Director
21 Feb 2023
Resigned 10 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hedin Automotive Ltd
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2022
Hedin Automotive Ltd
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
21 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2024
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2023
25 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
27 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2023