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Hedian Limited MAIDENHEAD

Hedian started in year 2006 as Private Limited Company with registration number 05869003. The Hedian company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Maidenhead at C/o Craufurd Hale Group The Ground Floor, Arena Court. Postal code: SL6 8QZ. Since 3rd September 2015 Hedian Limited is no longer carrying the name Maidenhead Builders.

The firm has one director. Martin C., appointed on 6 July 2006. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Sarah H. and who left the the firm on 23 July 2021. In addition, there is one former secretary - Sarah H. who worked with the the firm until 23 July 2021.

Hedian Limited Address / Contact

Office Address C/o Craufurd Hale Group The Ground Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05869003
Date of Incorporation Thu, 6th Jul 2006
Industry Other building completion and finishing
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Martin C.

Position: Director

Appointed: 06 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2006

Resigned: 06 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 06 July 2006

Resigned: 06 July 2006

Sarah H.

Position: Director

Appointed: 06 July 2006

Resigned: 23 July 2021

Sarah H.

Position: Secretary

Appointed: 06 July 2006

Resigned: 23 July 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Martin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah C.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Maidenhead Builders September 3, 2015
Hedian May 31, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 867362-1 5597 036-11 132321       
Balance Sheet
Cash Bank On Hand     2 089313 10 25711356424
Current Assets11 62617 6631 19922 89210 4682 61435728911 0431 127791143561
Debtors8 77215 7641 1891 1892 507525442897861 014786137137
Other Debtors       2897861 014786137137
Property Plant Equipment     7 4756 354      
Cash Bank In Hand2 8541 8991021 7037 9612 089       
Net Assets Liabilities Including Pension Asset Liability1 867362-1 5597 036         
Tangible Fixed Assets1 12486767110 7208 7947 475       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve1 865360-1 5617 034-11 134319       
Shareholder Funds1 867362-1 5597 036-11 132321       
Other
Accumulated Depreciation Impairment Property Plant Equipment     7 7448 865419419419419419 
Average Number Employees During Period         2211
Bank Borrowings Overdrafts       26     
Creditors     9 76825 01855 78880 75077 38579 98184 71690 161
Increase From Depreciation Charge For Year Property Plant Equipment      1 1211 029     
Net Current Assets Liabilities742-506-2 231-3 685-19 927-7 154-24 661-55 499-69 707-76 258-79 190-84 573-89 600
Number Shares Issued Fully Paid      222    
Other Creditors     5 18514 60854 82376 75574 83478 02375 01287 715
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       9 475     
Other Disposals Property Plant Equipment       14 800     
Other Taxation Social Security Payable     2 2781 5494551 7231021025 7382 317
Par Value Share    11111    
Property Plant Equipment Gross Cost     15 21915 219419419419419419 
Staff Costs Employee Benefits Expense          1  
Total Assets Less Current Liabilities1 867362-1 5597 036-11 132321-18 307-55 499     
Trade Creditors Trade Payables     2 3058 8614842 2722 4491 8563 966129
Trade Debtors Trade Receivables     52544      
Creditors Due Within One Year Total Current Liabilities10 88418 169           
Fixed Assets1 12586867210 7218 7957 475       
Tangible Fixed Assets Cost Or Valuation3 2193 2193 21915 21915 21915 219       
Tangible Fixed Assets Depreciation2 0952 3522 5484 4996 4257 744       
Tangible Fixed Assets Depreciation Charge For Period 257           
Total Investments Fixed Assets11           
Creditors Due Within One Year 18 1693 43026 57730 3959 768       
Investments Fixed Assets 1111        
Number Shares Allotted    22       
Tangible Fixed Assets Additions   12 000         
Tangible Fixed Assets Depreciation Charged In Period  1961 9511 9261 319       
Share Capital Allotted Called Up Paid   222       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (7 pages)

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