Hedron Holdings Limited is a private limited company that can be found at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2021-02-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Stephen R., appointed on 08 February 2021. Director Michael B., appointed on 08 February 2021.
Switching the focus to secretaries, we can name: Andrew H., appointed on 08 February 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH database there was a change of name on 2021-04-28 and their previous name was Grp Newco Limited.
The last confirmation statement was sent on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 13184728 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2021
Position: Secretary
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Brown & Brown Broking Holdco (Europe) Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brown & Brown Broking Holdco (Europe) Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09325602 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grp Newco | April 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 |
other | Free Download (3 pages) |
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