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Home > England & Wales Companies > HEDY LIMITED
Company Information for

HEDY LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
08585516
Private Limited Company
Active

Company Overview

About Hedy Ltd
HEDY LIMITED was founded on 2013-06-26 and has its registered office in London. The organisation's status is listed as "Active". Hedy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEDY LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SE1
 
Previous Names
DORMANT COMPANY 8585516 LIMITED15/01/2020
2TOUCH (UK) LIMITED29/05/2014
CROSSCO (1331) LIMITED13/08/2013
Filing Information
Company Number 08585516
Company ID Number 08585516
Date formed 2013-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 13:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDY LIMITED
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Companies with same name HEDY LIMITED
The following companies were found which have the same name as HEDY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEDY NEW BUGIS STREET Singapore 188867 Dissolved Company formed on the 2017-08-14
HEDY (HONG KONG) TECHNOLOGY COMPANY LIMITED Unknown Company formed on the 2012-10-09
HEDY & HOSS, LLC 327 SANDY CAY DRIVE MIRAMAR BEACH FL 32550 Inactive Company formed on the 2015-09-03
Hedy Acquisitions, LLC Delaware Unknown
HEDY AI LLC 211 SW KINGSTON AVE PORTLAND OR 97205 Active Company formed on the 2024-05-20
HEDY ALOIA LLC 139 Raintree Circle PALM COAST FL 32164 Active Company formed on the 2013-10-01
HEDY AS Solbakkeveien 10 OSLO 0678 Active Company formed on the 2019-08-15
HEDY AUTO CENTER LTD FLAT 35 YOUNGS COURT CHARLOTTE DESPARD AVENUE LONDON SW11 5JD Active Company formed on the 2022-04-21
HEDY B. GANZ, LCSW, PLLC 178 MYRTLE BLVD STE 107 LARCHMONT NY 10538 Active Company formed on the 2007-03-15
HEDY BARBER LTD 211 STATION ROAD SHIREBROOK MANSFIELD NG20 8AF Active Company formed on the 2023-05-23
HEDY BAT COMPANY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-06-23
HEDY BEXTINE, LLC 501 DUNREATH DR NE CEDAR RAPIDS IA 52402 Active Company formed on the 2016-04-18
HEDY BIKE LIMITED UNIT 4 55 WEIR ROAD LONDON UNITED KINGDOM SW19 8UG Dissolved Company formed on the 2016-04-19
HEDY BIZ PTE. LTD. PECK SEAH STREET Singapore 079333 Active Company formed on the 2021-05-05
HEDY CAPITAL LIMITED 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Active Company formed on the 2023-07-25
HEDY COMMERCIAL & TRADE LTD British Columbia Dissolved Company formed on the 2014-01-07
HEDY CONSTRUCTION LLC Michigan UNKNOWN
Hedy Cylus P A Maryland Unknown
Hedy Digital (HK) Limited Unknown Company formed on the 2014-01-03
HEDY ENTERPRISES, INC. 20470 S.W. 122 PL. MIAMI FL Inactive Company formed on the 1985-07-25

Company Officers of HEDY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARL HAZELL
 Company Secretary 2014-10-17
RIZWAN MAHMOOD BUTT
 Director 2016-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES
 Director 2014-08-13 2016-01-31
GILES ADAM STANLEY
 Director 2013-07-26 2014-03-31
SEAN TORQUIL NICOLSON
 Director 2013-06-26 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN MAHMOOD BUTT ALTWOOD SYSTEMS LIMITED Director 2016-01-30 CURRENT 1986-07-23 Liquidation
RIZWAN MAHMOOD BUTT ACXIOM LIMITED Director 2016-01-30 CURRENT 1974-08-29 Active
RIZWAN MAHMOOD BUTT CLARITAS (UK) LIMITED Director 2016-01-30 CURRENT 1985-07-25 Liquidation
RIZWAN MAHMOOD BUTT DORMANT COMPANY 02771375 LIMITED Director 2016-01-30 CURRENT 1992-12-07 Liquidation
RIZWAN MAHMOOD BUTT CONSUMER ACCESS LIMITED Director 2016-01-30 CURRENT 1994-11-03 Liquidation
RIZWAN MAHMOOD BUTT CONSODATA U.K. LIMITED Director 2016-01-30 CURRENT 1998-05-01 Liquidation
RIZWAN MAHMOOD BUTT DIGITAL IMPACT EMARKETING (UK) LIMITED Director 2016-01-30 CURRENT 2000-03-24 Liquidation
RIZWAN MAHMOOD BUTT ACXIOM EUROPEAN HOLDINGS LIMITED Director 2016-01-30 CURRENT 2003-10-13 Active
RIZWAN MAHMOOD BUTT STARFIELD SEVEN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-16DIRECTOR APPOINTED MR GRANT ANTHONY THERON
2024-10-15APPOINTMENT TERMINATED, DIRECTOR KATIE MARIE MACNEVIN
2024-06-20CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-11-30Director's details changed for Katie Marie Macnevin on 2023-03-31
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-06AP01DIRECTOR APPOINTED KENNY CHAN
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PEARCE
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-22
2020-09-25PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD England
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16PSC07CESSATION OF ACXIOM LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15PSC02Notification of Ipg Holdings (Uk) Limited as a person with significant control on 2020-01-14
2020-01-15RES15CHANGE OF COMPANY NAME 15/01/20
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 17 Hatfields London SE1 8DJ
2020-01-15AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK PEARCE
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAHMOOD BUTT
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-26AP03Appointment of Mrs Louise Bean as company secretary on 2019-04-26
2019-04-26TM02Termination of appointment of Alexander Carl Hazell on 2019-04-26
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-05AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06PSC02Notification of Acxiom Ltd as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2016-02-03AP01DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-21AP03Appointment of Mr Alexander Carl Hazell as company secretary on 2014-10-17
2014-10-20AP01DIRECTOR APPOINTED MR IAN JAMES
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES ADAM STANLEY
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0126/06/14 ANNUAL RETURN FULL LIST
2014-05-29RES15CHANGE OF NAME 20/05/2014
2014-05-29CERTNMCompany name changed 2TOUCH (uk) LIMITED\certificate issued on 29/05/14
2014-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09RES15CHANGE OF COMPANY NAME 07/10/19
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-13RES15CHANGE OF NAME 26/07/2013
2013-08-13CERTNMCompany name changed crossco (1331) LIMITED\certificate issued on 13/08/13
2013-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-06AP01DIRECTOR APPOINTED GILES ADAM STANLEY
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to HEDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDY LIMITED

Intangible Assets
Patents
We have not found any records of HEDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDY LIMITED
Trademarks
We have not found any records of HEDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HEDY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3TP