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Companies House/Weybridge/Company profile

HEDIN AUTOMOTIVE LONDON 2 LTD

Active - Proposal to Strike off
14619257·incorporated 2023-01-26

HEDIN AUTOMOTIVE LONDON 2 LTD is an active UK private limited company, incorporated on 26 January 2023 at Companies House (number 14619257; OpenRegistry canonical ID GB-14619257-hedin-automotive-london-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,863 active UK entities in that code and one of 4,615 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-26
Registered Address
MERCEDES BENZ OF BROOKLANDS, BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

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

Persons with significant control

HEDIN AUTOMOTIVE LONDON 2 LTD has 1 person with significant control on file:

  • Hedin Automotive Ltd (England reg. 14315266). Notified 2023-03-20.
    • 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 Anders Hedin born 1962 resident in Sweden, Swedish national. Notified 2023-03-02. Ceased 2023-03-20.
    • Owns 75% or more of shares
  • Mr Peter Joseph Smith born 1960 resident in United Kingdom, British national. Notified 2023-01-26. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEDIN AUTOMOTIVE LONDON 2 LTD has previously traded as:

  • MYSELPRO LTD (until 2023-03-03)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Weybridge: