Dissolved
Dissolved 2017-09-19
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Home > England & Wales Companies > HEDRA GROUP LIMITED
Company Information for HEDRA GROUP LIMITED
SANDY, BEDFORDSHIRE, SG19 2BD,
|
Company Registration Number
 04699173 Private Limited Company
Dissolved 2017-09-19 |
Company Overview
About Hedra Group Ltd
HEDRA GROUP LIMITED was founded on 2003-03-17 and had its registered office in Sandy. The company was dissolved on the 2017-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HEDRA GROUP LIMITED | |
| Legal Registered Office | |
| SANDY BEDFORDSHIRE SG19 2BD Other companies in GU21 | |
Filing Information
| Company Number | 04699173 | |
|---|---|---|
| Date formed | 2003-03-17 | |
| Country | GREAT BRITAIN | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-09-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-14 15:42:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDRA GROUP LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED
|
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Company Officers of HEDRA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS LEE FOREMAN |
||
BETHAN ANNE ELIZABETH MELGES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANOOP KANG |
Director | ||
GILES STEWART PEARSON |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
NICKY COBDEN |
Company Secretary | ||
PAUL DAVID ENGLAND |
Director | ||
AMANDA MASSIE |
Company Secretary | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
CARL SJOGREN |
Company Secretary | ||
RICHARD HARRY CUTHBERT |
Director | ||
RICHARD HARRY CUTHBERT |
Director | ||
DAVID FRANK TILSTON |
Director | ||
KEVIN ANDREW YOUNG |
Director | ||
KELLY LEE |
Company Secretary | ||
ANDREW HEBB |
Director | ||
CATHERINE ENGMANN |
Company Secretary | ||
MARK KENNETH CAMPBELL |
Director | ||
ANDREW HEBB |
Company Secretary | ||
ALAN STUART JAMES |
Company Secretary | ||
ALAN STUART JAMES |
Director | ||
PETER ANDREW OSBORN |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I E I LIMITED | Director | 2017-05-16 | CURRENT | 1987-04-13 | Liquidation | |
| MARRIOTT LIMITED | Director | 2017-05-16 | CURRENT | 1968-05-01 | Liquidation | |
| HENRY JONES LIMITED | Director | 2017-05-16 | CURRENT | 1981-03-20 | Liquidation | |
| KIER SOUTHERN LIMITED | Director | 2017-05-16 | CURRENT | 1982-02-03 | Active | |
| LAND ASPECTS LIMITED | Director | 2016-12-22 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-12-22 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PFI STREET LIGHTING LIMITED | Director | 2016-12-22 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-12-22 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-12-22 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-12-22 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2016-12-22 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| 2020 OLDHAM LIMITED | Director | 2016-12-22 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-12-22 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-12-22 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-12-22 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-12-22 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| NEWBURY KING & CO. LIMITED | Director | 2016-12-22 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-12-22 | CURRENT | 1996-09-20 | Liquidation | |
| KIER PARKMAN TWO (NI) LIMITED | Director | 2016-12-22 | CURRENT | 1988-09-14 | Liquidation | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-12-21 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-12-21 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-12-21 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-12-21 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-12-21 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-12-21 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-12-21 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2016-12-21 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| HEDRA SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2016-12-21 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2016-12-21 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-12-21 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-12-21 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2016-12-21 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-12-21 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-12-21 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| TEMPSFORD OAKS LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER GAS 302 LIMITED | Director | 2016-12-21 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| ECT ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-12-21 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FDT CONTRACTS LTD | Director | 2016-12-21 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| TURRIFF CONTRACTORS LIMITED | Director | 2016-12-21 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 2008-04-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2016-12-21 | CURRENT | 1946-07-31 | Active | |
| KIER PARKMAN GB LIMITED | Director | 2016-12-21 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| A C CHESTERS & SON LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-11 | Active | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-12-21 | CURRENT | 1995-03-15 | Active | |
| FDT ASSOCIATES LTD | Director | 2016-12-21 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2016-12-21 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2016-12-21 | CURRENT | 1973-09-14 | Liquidation | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-12-21 | CURRENT | 1974-04-03 | Active | |
| KIER BUILDING LIMITED | Director | 2016-12-21 | CURRENT | 1987-02-16 | Liquidation | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2016-12-21 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2016-12-21 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2016-12-21 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2016-12-21 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2016-12-21 | CURRENT | 1979-10-01 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2016-12-21 | CURRENT | 1939-04-27 | Liquidation | |
| KIER CB LIMITED | Director | 2016-12-21 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2016-12-21 | CURRENT | 1949-02-01 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2016-12-21 | CURRENT | 1981-10-15 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-03 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2016-12-21 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2016-12-21 | CURRENT | 1983-04-08 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-12-21 | CURRENT | 2000-05-19 | Active | |
| T J BRENT LIMITED | Director | 2016-12-21 | CURRENT | 2000-07-24 | Active | |
| KIER EWAN LIMITED | Director | 2016-12-21 | CURRENT | 2001-03-19 | Active | |
| FDT (HOLDINGS) LTD | Director | 2016-12-21 | CURRENT | 2002-09-16 | Active | |
| THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED | Director | 2018-08-20 | CURRENT | 2005-12-21 | Active | |
| THE MAY GURNEY FOUNDATION | Director | 2017-11-23 | CURRENT | 2008-12-10 | Liquidation | |
| MCNICHOLAS HOME SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2001-06-27 | Dissolved 2018-02-13 | |
| MCNICHOLAS UTILITIES LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| MCNICHOLAS RAIL LIMITED | Director | 2017-07-12 | CURRENT | 2014-06-05 | Dissolved 2018-02-13 | |
| CLEAN EARTH SOLUTIONS LIMITED | Director | 2017-07-12 | CURRENT | 1999-04-08 | Dissolved 2018-04-24 | |
| MCNICHOLAS COMMUNICATIONS LIMITED | Director | 2017-07-12 | CURRENT | 1961-01-19 | Liquidation | |
| LEYDEN TRANSPORT LIMITED | Director | 2017-07-12 | CURRENT | 1958-01-24 | Liquidation | |
| MCNICHOLAS INTERNATIONAL LIMITED | Director | 2017-07-12 | CURRENT | 1996-04-16 | Liquidation | |
| MCNICHOLAS CONSTRUCTION COMPANY LIMITED | Director | 2017-07-12 | CURRENT | 1949-05-12 | Liquidation | |
| PFI STREET LIGHTING LIMITED | Director | 2016-10-12 | CURRENT | 1971-05-18 | Active - Proposal to Strike off | |
| PARKMAN CONSULTANTS LIMITED | Director | 2016-06-23 | CURRENT | 1974-04-03 | Active | |
| WALLIS LIMITED | Director | 2016-03-24 | CURRENT | 1904-03-02 | Active | |
| MOSS CONSTRUCTION SOUTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MARRIOTT LIMITED | Director | 2016-03-22 | CURRENT | 1968-05-01 | Liquidation | |
| KIER LONDON LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| MOSS CONSTRUCTION NORTHERN LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Liquidation | |
| KIER SOUTH EAST LIMITED | Director | 2016-03-22 | CURRENT | 1982-02-03 | Active | |
| KIER RAIL NO.2 LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-22 | Liquidation | |
| KIER RAIL NO.3 LIMITED | Director | 2016-02-29 | CURRENT | 2011-09-27 | Liquidation | |
| LAND ASPECTS LIMITED | Director | 2016-02-26 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
| INSTAL CONSULTANTS MP LIMITED | Director | 2016-02-26 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
| PARKMAN GROUP PROFESSIONAL SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 1969-08-25 | Active - Proposal to Strike off | |
| PCE HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
| PARKMAN CONSULTING ENGINEERS | Director | 2016-02-26 | CURRENT | 1973-11-30 | Active - Proposal to Strike off | |
| NEW LEARNING LIMITED | Director | 2016-02-26 | CURRENT | 1977-05-06 | Active - Proposal to Strike off | |
| MKB RESOURCING LIMITED | Director | 2016-02-26 | CURRENT | 1987-04-01 | Active - Proposal to Strike off | |
| KIER PARKMAN LDA LIMITED | Director | 2016-02-26 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| KIER TRUSTEE LIMITED | Director | 2016-02-26 | CURRENT | 1993-10-01 | Active - Proposal to Strike off | |
| KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED | Director | 2016-02-26 | CURRENT | 1997-03-19 | Active - Proposal to Strike off | |
| TRAFFIC SUPPORT EBT LIMITED | Director | 2016-02-26 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN SERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-13 | Dissolved 2017-09-19 | |
| KIER PARKMAN SERVISERVICES LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-09-19 | |
| PARKMAN SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 1986-03-11 | Dissolved 2017-10-03 | |
| HEDRA SCOTLAND LIMITED | Director | 2016-02-26 | CURRENT | 2003-03-21 | Dissolved 2017-10-03 | |
| PARKMAN SOUTH EAST LIMITED | Director | 2016-02-26 | CURRENT | 1986-10-24 | Dissolved 2017-10-10 | |
| KIER PARKMAN METRO LIMITED | Director | 2016-02-26 | CURRENT | 1993-02-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN PROPERTY MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1993-12-09 | Dissolved 2017-10-10 | |
| KIER PARKMAN SERVIWAYS LIMITED | Director | 2016-02-26 | CURRENT | 2003-12-02 | Dissolved 2017-10-10 | |
| GAS 300 LIMITED | Director | 2016-02-26 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| KIER GAS 301 LIMITED | Director | 2016-02-26 | CURRENT | 2000-11-02 | Active - Proposal to Strike off | |
| KIER GAS 302 LIMITED | Director | 2016-02-26 | CURRENT | 1996-10-11 | Dissolved 2017-12-12 | |
| 2020 OLDHAM LIMITED | Director | 2016-02-26 | CURRENT | 1994-06-22 | Dissolved 2017-09-19 | |
| 2020 SEFTON LIMITED | Director | 2016-02-26 | CURRENT | 1986-05-09 | Dissolved 2017-09-19 | |
| 2020 ST HELENS LIMITED | Director | 2016-02-26 | CURRENT | 1991-09-19 | Dissolved 2017-09-19 | |
| 2020 WIRRAL LIMITED | Director | 2016-02-26 | CURRENT | 1987-08-21 | Dissolved 2017-09-19 | |
| ATKINS ODLIN CONSULTING ENGINEERS LIMITED | Director | 2016-02-26 | CURRENT | 1996-02-12 | Dissolved 2017-09-19 | |
| FULL CIRCLE EDUCATIONAL SERVICES LTD. | Director | 2016-02-26 | CURRENT | 1999-05-20 | Dissolved 2017-09-19 | |
| KIER PARKMAN GB LIMITED | Director | 2016-02-26 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
| KIER PARKMAN EWAN ASSOCIATES LIMITED | Director | 2016-02-26 | CURRENT | 1995-03-15 | Active | |
| NEWBURY KING & CO. LIMITED | Director | 2016-02-26 | CURRENT | 1995-06-01 | Liquidation | |
| HBS FACILITIES MANAGEMENT LIMITED | Director | 2016-02-26 | CURRENT | 1996-09-20 | Liquidation | |
| KIER TRAFFIC SUPPORT LIMITED | Director | 2016-02-26 | CURRENT | 2000-05-19 | Active | |
| KIER EWAN LIMITED | Director | 2016-02-26 | CURRENT | 2001-03-19 | Active | |
| TEMPSFORD HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (BUILDING) LIMITED | Director | 2015-07-16 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (REGIONAL) LIMITED | Director | 2015-07-16 | CURRENT | 1937-01-19 | Active - Proposal to Strike off | |
| KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITED | Director | 2015-07-16 | CURRENT | 1973-12-27 | Dissolved 2017-10-10 | |
| MICHCO 210 LIMITED | Director | 2015-07-16 | CURRENT | 1974-04-19 | Dissolved 2017-10-10 | |
| COOMBE PROJECT MANAGEMENT LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-12 | Dissolved 2017-10-10 | |
| KIER ENGINEERING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-29 | Dissolved 2017-10-10 | |
| KIER GROUP AESOP TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-20 | Dissolved 2017-10-10 | |
| TUDOR HOMES (EAST ANGLIA) LIMITED | Director | 2015-07-16 | CURRENT | 2004-01-05 | Dissolved 2017-10-10 | |
| NORFOLK COMMUNITY RECYCLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2007-01-05 | Dissolved 2017-10-17 | |
| MGWSP ESSEX LIMITED | Director | 2015-07-16 | CURRENT | 2010-01-21 | Dissolved 2017-10-10 | |
| SENTURION TRUSTEES LIMITED | Director | 2015-07-16 | CURRENT | 2008-01-11 | Dissolved 2017-11-07 | |
| TEMPSFORD OAKS LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
| KIER OVERSEAS (SIX) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FOURTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (FIFTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active - Proposal to Strike off | |
| KIER OVERSEAS (NINETEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-23 | Active - Proposal to Strike off | |
| KIER OVERSEAS (TWENTY-FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
| ECT ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1996-01-31 | Active - Proposal to Strike off | |
| SENTURION (BIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| SENTURION (MIDCO) LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-06 | Dissolved 2018-04-17 | |
| FDT CONTRACTS LTD | Director | 2015-07-16 | CURRENT | 1991-09-27 | Dissolved 2017-10-10 | |
| DUDLEY COLES LIMITED | Director | 2015-07-16 | CURRENT | 1945-08-13 | Active | |
| TURRIFF CONTRACTORS LIMITED | Director | 2015-07-16 | CURRENT | 1986-02-19 | Active | |
| UNDERGROUND MOLING SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 1995-06-16 | Liquidation | |
| TURRIFF GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2003-10-31 | Active | |
| TURRIFF SMART SERVICES LIMITED | Director | 2015-07-16 | CURRENT | 2008-04-18 | Liquidation | |
| KIER MORTIMER LIMITED | Director | 2015-07-16 | CURRENT | 1955-03-18 | Liquidation | |
| BRAZIER CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-03 | Liquidation | |
| AYTON ASPHALTE COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-03-14 | Liquidation | |
| KIER MIDLANDS LIMITED | Director | 2015-07-16 | CURRENT | 1946-07-31 | Active | |
| KIER INTERNATIONAL LIMITED | Director | 2015-07-16 | CURRENT | 1964-06-26 | Active | |
| KIER OVERSEAS (TWELVE) LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Liquidation | |
| KIER CARIBBEAN AND INDUSTRIAL LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
| I E I LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-13 | Liquidation | |
| A C CHESTERS & SON LIMITED | Director | 2015-07-16 | CURRENT | 1991-07-11 | Active | |
| FDT ASSOCIATES LTD | Director | 2015-07-16 | CURRENT | 1996-11-22 | Active | |
| KIER INTEGRATED SERVICES (TRUSTEES) LIMITED | Director | 2015-07-16 | CURRENT | 1998-02-16 | Active | |
| KIER SCOTLAND LIMITED | Director | 2015-07-16 | CURRENT | 1973-09-14 | Liquidation | |
| WALLIS WESTERN LIMITED | Director | 2015-07-16 | CURRENT | 1985-11-19 | Active | |
| KIER JAMAICA DEVELOPMENT LIMITED | Director | 2015-07-16 | CURRENT | 1978-12-19 | Active | |
| KIER BUILDING LIMITED | Director | 2015-07-16 | CURRENT | 1987-02-16 | Liquidation | |
| KIER OVERSEAS (TWENTY-THREE) LIMITED | Director | 2015-07-16 | CURRENT | 1987-04-30 | Active | |
| HENRY JONES CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| LAZENBY & WILSON LIMITED | Director | 2015-07-16 | CURRENT | 1988-04-28 | Liquidation | |
| WILLIAM MOSS GROUP LIMITED(THE) | Director | 2015-07-16 | CURRENT | 1919-05-27 | Active | |
| WILLIAM MOSS CIVIL ENGINEERING LIMITED | Director | 2015-07-16 | CURRENT | 1980-07-21 | Liquidation | |
| W.& C.FRENCH(CONSTRUCTION)LIMITED | Director | 2015-07-16 | CURRENT | 1968-07-01 | Active | |
| T CARTLEDGE LIMITED | Director | 2015-07-16 | CURRENT | 1979-10-01 | Active | |
| T H CONSTRUCTION LIMITED | Director | 2015-07-16 | CURRENT | 1980-12-08 | Active | |
| ROBERT MARRIOTT GROUP LIMITED | Director | 2015-07-16 | CURRENT | 1939-04-27 | Liquidation | |
| MORRELL-IXWORTH LIMITED | Director | 2015-07-16 | CURRENT | 1939-09-21 | Liquidation | |
| KIER CB LIMITED | Director | 2015-07-16 | CURRENT | 1934-01-24 | Active | |
| J.L.KIER & COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1932-04-01 | Active | |
| J.L. KIER & COMPANY (LONDON) LIMITED | Director | 2015-07-16 | CURRENT | 1949-02-01 | Active | |
| JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1958-01-09 | Liquidation | |
| KIER OVERSEAS (SEVENTEEN) LIMITED | Director | 2015-07-16 | CURRENT | 1979-11-20 | Active | |
| KIER MINING INVESTMENTS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| KIER OVERSEAS (FOUR) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| KIER OVERSEAS (TWO) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Liquidation | |
| KIER OVERSEAS (NINE) LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| ENGINEERED PRODUCTS LIMITED | Director | 2015-07-16 | CURRENT | 1981-10-15 | Liquidation | |
| KIER NORTH EAST LIMITED | Director | 2015-07-16 | CURRENT | 1982-02-04 | Active | |
| RILEY BUILDERS LTD | Director | 2015-07-16 | CURRENT | 1983-04-08 | Liquidation | |
| WALLIS BUILDERS LIMITED | Director | 2015-07-16 | CURRENT | 1983-04-27 | Liquidation | |
| CAXTON INTEGRATED SERVICES HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 1980-11-28 | Active | |
| BUILDING & CONSTRUCTION COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 1920-11-17 | Active - Proposal to Strike off | |
| T J BRENT LIMITED | Director | 2015-07-16 | CURRENT | 2000-07-24 | Active | |
| FDT (HOLDINGS) LTD | Director | 2015-07-16 | CURRENT | 2002-09-16 | Active | |
| SENTURION GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-05 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 15/05/17 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/04/17 | |
| RES06 | REDUCE ISSUED CAPITAL 25/04/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG | |
| AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS BETHAN MELGES | |
| AP01 | DIRECTOR APPOINTED MR ANOOP KANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/03/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR GILES STEWART PEARSON | |
| AR01 | 17/03/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE | |
| AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED NICKY COBDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
| AR01 | 17/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT | |
| AP01 | DIRECTOR APPOINTED MS AMANDA JANE EMILIA MASSIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED CHRISTINE ANN SHAW | |
| AP01 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON | |
| AR01 | 17/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID TILSTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG | |
| AP03 | SECRETARY APPOINTED MR CARL SJOGREN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE | |
| AR01 | 17/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MS KELLY LEE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 4 MATTHEW PARKER STREET LONDON SW1H 9NP | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KEVIN ANDREW YOUNG LOGGED FORM | |
| 288a | DIRECTOR APPOINTED KEVIN ANDREW YOUNG | |
| 288a | DIRECTOR APPOINTED RICHARD CUTHBERT LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD CUTHBERT | |
| 288a | SECRETARY APPOINTED CATHERINE ENGMANN | |
| 288a | SECRETARY APPOINTED AMANDA MASSIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDREW HEBB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 60 TRAFALGAR SQUARE LONDON WC2N 5DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HEDRA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEDRA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEDRA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of HEDRA GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEDRA GROUP LIMITED
Income
Government Income
We have not found government income sources for HEDRA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEDRA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEDRA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDRA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEDRA GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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