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Summary

Contact details

Officers11

Events3

Documents49

Additional data

Related companies6

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Last updated: May 01, 2024

HEDY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 26 Jun 2013 (11 years ago)

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Summary

NameHEDY LIMITED
Historical names
  • DORMANT COMPANY 8585516 LIMITED
  • 2TOUCH (UK) LIMITED
  • CROSSCO (1331) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08585516
Incorporation Date26 Jun 2013 (11 years ago) / 2387 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

Officers

individual

IndividualUnited Kingdom

Ipg Holdings (uk) Limited

Person with significant control


Appointed on14 Jan 2020

corporate

IndividualUnited Kingdom

ACXIOM LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jan 2020

individual

IndividualUnited Kingdom

James, Ian

Director


Appointed on13 Aug 2014

Resigned on31 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Nicolson, Sean Torquil

Director


Appointed on26 Jun 2013

Resigned on26 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hazell, Alexander Carl

Secretary


Appointed on17 Oct 2014

Resigned on26 Apr 2019

individual

IndividualUnited Kingdom

Bean, Louise

Secretary


Appointed on26 Apr 2019

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Events

Old value

15 Jan 2020

Name changeDORMANT COMPANY 8585516 LIMITED

29 May 2014

Name change2TOUCH (UK) LIMITED

13 Aug 2013

Name changeCROSSCO (1331) LIMITED

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Documents

DateNameTypeDocument
10 Aug 2022Accounts with accounts type dormantAAView
28 Jun 2022Confirmation statement with no updatesCS01View
06 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 24 Jul 2017
  • Last returns dated26 Jun 2016

Related companies by officers

Frequently asked questions

Where is HEDY LIMITED's headquarters?

HEDY LIMITED's headquarters is located at ENGLAND, LONDON, 135 BISHOPSGATE, EC2M 3TP

What is HEDY LIMITED's industry?

HEDY LIMITED is in the industry of Advertising agencies

What year was HEDY LIMITED started?

HEDY LIMITED was started in 2013

Sources: Companies House