OpenRegistry
Companies House/Berkshire/Company profile

HED GROUP LIMITED

Active
04295346·incorporated 2001-09-27

HED GROUP LIMITED is an active UK private limited company, incorporated on 27 September 2001 at Companies House (number 04295346; OpenRegistry canonical ID GB-04295346-hed-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-27
Registered Address
60 CRAIL CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PZ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HED GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

HED GROUP LIMITED has 1 person with significant control on file:

  • Mr Howard Emanuel Douglas born 1962 resident in England, British national. Notified 2016-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Howard Emanuel Douglas born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Howard Emanuel Douglas born 1962 resident in England, British national. Notified 2016-08-22. Ceased 2016-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Berkshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04295346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.