Hedson Steel And Architectural Fabrications Limited is a private limited company that can be found at Thames House, 5-6 Church Street, Twickenham TW1 3NJ. Incorporated on 2022-01-17, this 2-year-old company is run by 4 directors.
Director Jamie M., appointed on 30 November 2022. Director Mathew P., appointed on 30 November 2022. Director Jaseem S., appointed on 30 November 2022.
The company is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House database there was a change of name on 2022-11-09 and their previous name was Hedson Restorations Limited.
| Office Address | Thames House |
| Office Address2 | 5-6 Church Street |
| Town | Twickenham |
| Post code | TW1 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 13852639 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 31st Mar 2023 (417 days after) |
| Next confirmation statement due date | Mon, 30th Jan 2023 (2023-01-30) |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 17 January 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Geoffrey S. This PSC and has 25-50% shares. The second one in the persons with significant control register is Jaseem S. This PSC owns 25-50% shares. Then there is Hedson Group Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Geoffrey S.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% shares |
Jaseem S.
| Notified on | 30 November 2022 |
| Nature of control: |
25-50% shares |
Hedson Group Ltd
10 St Ann Street, Salisbury, Wiltshire, SP1 2DN, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11318487 |
| Notified on | 17 January 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hedson Restorations | November 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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