Introduction
Watch Company
H
HEDLEY DUNK LIMITED
HEDLEY DUNK LIMITED is an active company incorporated on 25 June 2024 with the registered office located in Dartford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HEDLEY DUNK LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
15802386
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by 31 May 2026
Period: 25 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
HEDLEY DUNK HOLD CO LIMITED
From: 25 June 2024To: 22 November 2024
Address
Trinity House 3 Bullace Lane Dartford, DA1 1BB,
Previous Addresses
53 Milton Road Swanscombe Kent DA10 0LS United Kingdom
From: 25 June 2024To: 30 October 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRYER, Stephen Mark
ActiveMilton Road, SwanscombeDA10 0LS
Born December 1967
Director
Appointed 25 Jun 2024
FRYER, Stephen Mark
Milton Road, SwanscombeDA10 0LS
Born December 1967
Director
25 Jun 2024
Active
MILLER, Ryan Freddy
ActiveMilton Road, SwanscombeDA10 0LS
Born August 1980
Director
Appointed 25 Jun 2024
MILLER, Ryan Freddy
Milton Road, SwanscombeDA10 0LS
Born August 1980
Director
25 Jun 2024
Active
NELSON, Donald Charles Scott
Active3 Bullace Lane, DartfordDA1 1BB
Born June 1963
Director
Appointed 29 Oct 2024
NELSON, Donald Charles Scott
3 Bullace Lane, DartfordDA1 1BB
Born June 1963
Director
29 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry Road, LondonEC2R 8DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Xeinadin Group Limited
36 Old Jewry Road, LondonEC2R 8DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Ryan Freddy Miller
CeasedMilton Road, SwanscombeDA10 0LS
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2024
Ceased 29 Oct 2024
Mr Ryan Freddy Miller
Milton Road, SwanscombeDA10 0LS
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2024
Ceased 29 Oct 2024
Ceased
Mr Stephen Mark Fryer
CeasedMilton Road, SwanscombeDA10 0LS
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jun 2024
Ceased 29 Oct 2024
Mr Stephen Mark Fryer
Milton Road, SwanscombeDA10 0LS
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jun 2024
Ceased 29 Oct 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2024
1 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2024