HEDY LIMITED

Key Data

Status

Active

Company No.

08585516

Incorporation date

26/06/2013

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2023)

10/03/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-03-10

View PDF (1 pages)

10/03/2026

Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

16/10/2024

Appointment of Mr Grant Anthony Theron as a director on 2024-09-30

View PDF (2 pages)

15/10/2024

Termination of appointment of Katie Marie Macnevin as a director on 2024-09-30

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

30/11/2023

Director's details changed for Katie Marie Macnevin on 2023-03-31

View PDF (2 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Ian	Director	13/08/2014 - 31/01/2016	32
Nicolson, Sean Torquil	Director	26/06/2013 - 26/07/2013	241
Butt, Rizwan Mahmood	Director	30/01/2016 - 14/01/2020	9
Bean, Louise	Secretary	26/04/2019 - Present	-
Macnevin, Katie Marie	Director	14/01/2020 - 30/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HEDY LIMITED

HEDY LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 3 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 HEDY LIMITED?

HEDY LIMITED is currently Active. It was registered on 26/06/2013 .

Where is HEDY LIMITED located?

HEDY LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does HEDY LIMITED do?

HEDY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HEDY LIMITED?

The latest filing was on 10/03/2026: Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-03-10.