HEDY LIMITED
Non-Trading
General Information
NAME
HEDY LIMITED
COMPANY NUMBER
08585516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
26/06/2013
(11 years and 5 months old)
WEBSITE
http://interpublic.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2014
15/01/2020
DORMANT COMPANY 8585516 LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02070820120
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPG HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| HEDY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Grant Anthony Theron (932830463) Appointed |
| 17/10/2024 | Katie Marie MacNevin (926611817) has left the board |
Credit Risk Overview
Want to learn more about HEDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEDY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 5 months) Born in Oct 1965 |
Resigned | Director |
Current: 3 Past: 282 |
View Report |
|
26/07/2013 - 31/03/2014 (8 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/10/2024 | New Board Member Grant Anthony Theron (932830463) Appointed |
| 17/10/2024 | Katie Marie MacNevin (926611817) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Kenny Chan (929450921) Appointed |
| 01/04/2022 | Christopher Mark Pearce (915515145) has left the board |
| 12/06/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 17/01/2020 | Rizwan Mahmood Butt (919117941) has left the board |
| 17/01/2020 | New Board Member Katie Marie MacNevin (926611817) Appointed |
| 17/01/2020 | New Board Member Christopher Mark Pearce (915515145) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Company Secretary Louise Bean (925790322) Appointed |
| 30/04/2019 | Alexander Carl Hazell (919197992) has left the board |
| 26/04/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 05/02/2016 | Ian James (909678328) has left the board |
| 05/02/2016 | New Board Member Rizwan Mahmood Butt (919117941) Appointed |
| 05/02/2016 | New Board Member Rizwan Mahmood Butt (919117941) Appointed |
| 05/02/2016 | Ian James (909678328) has left the board |
| 05/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 23/10/2014 | New Company Secretary Alexander Carl Hazell (919197992) Appointed |
| 22/10/2014 | New Board Member Ian James (909678328) Appointed |
| 13/10/2014 | Giles Adam Stanley (918036368) has left the board |
| 13/10/2014 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 08/08/2013 | Sean Torquil Nicolson (914192571) has left the board |
| 08/08/2013 | New Board Member Giles Adam Stanley (918036368) Appointed |
| 01/07/2013 | Sean Torquil Nicolson (917933453) has left the board |
| 01/07/2013 | New Board Member Sean Torquil Nicolson (914192571) Appointed |
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