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HEDLEY'S GROUP LTD

Active
01360742·incorporated 1978-03-31

HEDLEY'S GROUP LTD is an active UK private limited company, incorporated on 31 March 1978 at Companies House (number 01360742; OpenRegistry canonical ID GB-01360742-hedley-s-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-03-31
Registered Address
UNITS 1 TO 4, 3 ST LEONARDS ROAD, LONDON, NW10 6SX
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HEDLEY'S GROUP LTD has 2 persons with significant control on file:

  • Mr Stephen Charlton Hedley born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rosario Cristina Aldeguer Sun Hedley born 1960 resident in England, British national. Notified 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEDLEY'S GROUP LTD has previously traded as:

  • HEDLEYS HUMPERS LIMITED (until 2018-11-13)

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