Company information:
Hedley Dmb Limited (No: 07127593)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 16-Jan-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEREMY MATTHEW BOOKER ( DOB: Apr-1967 From: Jun-2010 )
Current Director: STEPHEN MARK DAVIES ( DOB: Jun-1963 From: Jun-2010 )
Current Director: RICHARD JAMES DAVIES ( DOB: Oct-1968 From: Oct-2022 )
Current Director: ALESSANDRO LALA ( DOB: May-1969 From: Oct-2022 )
Current Director: JOHN DAVID MASSEY ( DOB: Dec-1960 From: Jun-2010 )
Resigned Director: JEREMY MATTHEW BOOKER ( DOB: Apr-1967 From: Jun-2010 To: Oct-2022 )
Resigned Director: STEPHEN MARK DAVIES ( DOB: Jun-1963 From: Jun-2010 To: Oct-2022 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Oct-2022 To: Oct-2022 )
Resigned Director: RICHARD ALAN HAIGH ( DOB: Jul-1946 From: Jun-2010 To: Jan-2013 )
Resigned Director: NICHOLAS ARTHUR LEDGARD ( DOB: Mar-1966 From: Jan-2010 To: Jun-2010 )
Resigned Director: JOHN DAVID MASSEY ( DOB: Dec-1960 From: Jun-2010 To: Oct-2022 )
Resigned Director: DAVID HEDLEY OLDFIELD ( DOB: Apr-1946 From: Jun-2010 To: Jan-2013 )
Resigned Secretary: JOHN DAVID MASSEY ( From: Aug-2010 To: Oct-2022 )
Persons of Significant Control:
Stephen Mark Davies, 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-04)
Jeremy Matthew Booker, 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-04)
John David Massey, 12 Greenhead Road, Huddersfield, West Yorkshire, HD1 4EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 611,057 | 713,567 | 893,630 | 6,550 | 12,025 | 47,403 | 0.0,611057.0,713567.0,893630.0,6550.0,12025.0,47403.0,0.0,0.0 | |||
| Net current assets (liabilities) | -319,938 | -336,188 | -336,188 | -329,938 | -133,688 | 30,312 | 530,312 | 501,819 | 0.0,-319938.0,-336188.0,-336188.0,-329938.0,-133688.0,30312.0,530312.0,501819.0 | |
| Net assets (liabilities) | 206,902 | 190,652 | 190,652 | 196,902 | 393,152 | 557,152 | 1,057,152 | 1,028,659 | 0.0,206902.0,190652.0,190652.0,196902.0,393152.0,557152.0,1057152.0,1028659.0 | |
| Equity / share capital and reserves | 269,402 | 206,902 | 190,652 | 190,652 | 269402.0,206902.0,190652.0,190652.0,0.0,0.0,0.0,0.0,0.0 |