HEDLEY DMB LIMITED

Key Data

Status

Active

Company No.

07127593

Incorporation date

16/01/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

View PDF (1 pages)

16/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

View PDF (2 pages)

16/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

View PDF (2 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

02/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (15 pages)

02/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

02/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

02/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

14/12/2022

Previous accounting period shortened from 2023-01-31 to 2022-09-30

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
557.15K
-
0.00
-
-

2022
3
1.03M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbes, Barbara	Director	04/10/2022 - 11/10/2022	220
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	11/10/2022 - 03/03/2026	56
Williams, Mark	Director	15/07/2025 - Present	48
Massey, John David	Director	16/06/2010 - 04/10/2022	3

Persons with Significant Control

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Description

About HEDLEY DMB LIMITED

HEDLEY DMB LIMITED is an(a) Active company incorporated on 16/01/2010 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEDLEY DMB LIMITED?

HEDLEY DMB LIMITED is currently Active. It was registered on 16/01/2010 .

Where is HEDLEY DMB LIMITED located?

HEDLEY DMB LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does HEDLEY DMB LIMITED do?

HEDLEY DMB LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEDLEY DMB LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.