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HEDLEY DMB LIMITED

Active
07127593·incorporated 2010-01-16

HEDLEY DMB LIMITED is an active UK private limited company, incorporated on 16 January 2010 at Companies House (number 07127593; OpenRegistry canonical ID GB-07127593-hedley-dmb-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-16
Registered Address
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 HEDLEY DMB LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEDLEY DMB LIMITED has 1 person with significant control on file:

  • R&G Fluid Power Group Limited (England reg. 10404128). Notified 2022-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jeremy Matthew Booker born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Has significant influence or control
  • John David Massey born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Has significant influence or control
  • Stephen Mark Davies born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-04.
    • Has significant influence or control

Previous names

HEDLEY DMB LIMITED has previously traded as:

  • WS9998 LIMITED (until 2010-08-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07127593.

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