HF

HEDIN FINANCIAL SERVICES LTD

Active

Company number 14315552

Weybridge, England · Incorporated 24 August 2022

Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, KT13 0SL, England

Last updated on 27 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Maintenance and repair of motor vehicles · SIC 45200

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HMG COMPANY 2 LIMITED · 24 August 2022 – 27 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Hedin Automotive Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Person Director Company With Change Date
Officers
28 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Certificate Change Of Name Company
Change Of Name
27 January 2023 View
Incorporation Company
Incorporation
24 August 2022 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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