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Companies House/West Byfleet/Company profile

HEDRA INVESTMENT LIMITED

Active
12770463·incorporated 2020-07-27

HEDRA INVESTMENT LIMITED is an active UK private limited company, incorporated on 27 July 2020 at Companies House (number 12770463; OpenRegistry canonical ID GB-12770463-hedra-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,046 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-27
Registered Address
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

HEDRA INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Luis Gabriel Ardolino born 1964 resident in Romania, Italian national. Notified 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Giuseppe Scuccimarri born 1969 resident in Italy, Italian national. Notified 2020-07-27. Ceased 2021-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Sole born 1971 resident in England, British national. Notified 2021-07-25. Ceased 2022-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Silvio Avitabile born 1973 resident in Italy, Italian national. Notified 2022-07-15. Ceased 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Sole born 1971 resident in England, British national. Notified 2023-09-26. Ceased 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Filippo Giordano born 1975 resident in United Kingdom, Italian national. Notified 2023-08-01. Ceased 2023-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEDRA INVESTMENT LIMITED has previously traded as:

  • MOZART RIGEL LIMITED (until 2023-11-15)
  • L&M REALESTATE LIMITED (until 2021-12-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in West Byfleet: