logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hedley, Christopher John, Dr
    Mechanical Engineer born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 2003-02-26
    OF - Director → CIF 0
  • 2
    Hedley, Stephen Charlton
    Born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1991-02-20) ~ now
    OF - Director → CIF 0
    Mr Stephen Charlton Hedley
    Born in November 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hedley, Douglas Charlton
    Individual (2 offsprings)
    Officer
    ~ 2018-01-25
    OF - Secretary → CIF 0
  • 4
    Sun Hedley, Rosario Cristina Aldeguer
    Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    ~ 2011-09-28
    OF - Director → CIF 0
    Ms Rosario Cristina Aldeguer Sun Hedley
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Benjamin, Brent
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDLEY'S GROUP LTD

Period: 2018-11-13 ~ now
Company number: 01360742 11420287
Registered names
HEDLEY'S GROUP LTD - now 11420287
Standard Industrial Classification
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
49410 - Freight Transport By Road
Brief company account
Cost of Sales
-6,903,287 GBP2024-04-01 ~ 2025-03-31
-7,154,968 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-904,583 GBP2024-04-01 ~ 2025-03-31
-868,947 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,455,040 GBP2024-04-01 ~ 2025-03-31
-3,638,766 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,120 GBP2024-04-01 ~ 2025-03-31
2,265 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
123,115 GBP2024-04-01 ~ 2025-03-31
219,502 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
17,039 GBP2024-04-01 ~ 2025-03-31
152,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
842,867 GBP2024-04-01 ~ 2025-03-31
39,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,308,499 GBP2025-03-31
3,035,553 GBP2024-03-31
Fixed Assets - Investments
131,178 GBP2025-03-31
131,178 GBP2024-03-31
Fixed Assets
4,439,677 GBP2025-03-31
3,166,731 GBP2024-03-31
Debtors
2,471,626 GBP2025-03-31
2,013,770 GBP2024-03-31
Cash at bank and in hand
155,576 GBP2025-03-31
302,178 GBP2024-03-31
Current Assets
2,627,202 GBP2025-03-31
2,315,948 GBP2024-03-31
Net Current Assets/Liabilities
286,796 GBP2025-03-31
372,427 GBP2024-03-31
Total Assets Less Current Liabilities
4,726,473 GBP2025-03-31
3,539,158 GBP2024-03-31
Net Assets/Liabilities
3,488,011 GBP2025-03-31
2,645,144 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Revaluation reserve
2,394,834 GBP2025-03-31
1,569,006 GBP2024-03-31
1,681,380 GBP2023-03-31
Other miscellaneous reserve
4,419 GBP2025-03-31
4,419 GBP2024-03-31
Retained earnings (accumulated losses)
1,068,758 GBP2025-03-31
1,051,719 GBP2024-03-31
899,349 GBP2023-03-31
Equity
3,488,011 GBP2025-03-31
2,645,144 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
17,039 GBP2024-04-01 ~ 2025-03-31
152,370 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,000 GBP2024-04-01 ~ 2025-03-31
33,479 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
702024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Wages/Salaries
4,117,735 GBP2024-04-01 ~ 2025-03-31
3,910,306 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,929 GBP2024-04-01 ~ 2025-03-31
144,969 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,733,515 GBP2024-04-01 ~ 2025-03-31
4,716,194 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
428,123 GBP2024-04-01 ~ 2025-03-31
411,648 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,644 GBP2024-04-01 ~ 2025-03-31
67,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,350,000 GBP2025-03-31
2,300,000 GBP2024-03-31
Improvements to leasehold property
212,228 GBP2025-03-31
212,228 GBP2024-03-31
Furniture and fittings
575,512 GBP2025-03-31
575,512 GBP2024-03-31
Motor vehicles
2,410,999 GBP2025-03-31
2,199,937 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,548,739 GBP2025-03-31
5,287,677 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-140,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-140,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,050,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
157,956 GBP2025-03-31
138,956 GBP2024-03-31
Furniture and fittings
533,704 GBP2025-03-31
526,121 GBP2024-03-31
Motor vehicles
1,548,580 GBP2025-03-31
1,558,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,240,240 GBP2025-03-31
2,252,124 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,477 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
19,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,583 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
119,579 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-129,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,350,000 GBP2025-03-31
Improvements to leasehold property
54,272 GBP2025-03-31
73,272 GBP2024-03-31
Furniture and fittings
41,808 GBP2025-03-31
49,391 GBP2024-03-31
Motor vehicles
862,419 GBP2025-03-31
640,991 GBP2024-03-31
Land and buildings, Owned/Freehold
2,271,899 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,275,647 GBP2025-03-31
1,196,173 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
845,920 GBP2025-03-31
496,538 GBP2024-03-31
Other Debtors
Current
86,159 GBP2025-03-31
168,311 GBP2024-03-31
Prepayments/Accrued Income
Current
263,900 GBP2025-03-31
152,748 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
36,846 GBP2025-03-31
35,258 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
191,153 GBP2025-03-31
113,172 GBP2024-03-31
Trade Creditors/Trade Payables
Current
562,120 GBP2025-03-31
836,411 GBP2024-03-31
Amounts owed to group undertakings
Current
1,284,319 GBP2025-03-31
658,637 GBP2024-03-31
Other Taxation & Social Security Payable
Current
89,490 GBP2025-03-31
189,386 GBP2024-03-31
Other Creditors
Current
21,505 GBP2025-03-31
16,252 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
154,973 GBP2025-03-31
94,405 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
353,222 GBP2025-03-31
391,656 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
211,201 GBP2025-03-31
124,713 GBP2024-03-31
Bank Borrowings
390,068 GBP2025-03-31
426,914 GBP2024-03-31
Total Borrowings
Current
36,846 GBP2025-03-31
35,258 GBP2024-03-31
Non-current
353,222 GBP2025-03-31
391,656 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
191,153 GBP2025-03-31
113,172 GBP2024-03-31
Minimum gross finance lease payments owing
402,354 GBP2025-03-31
237,885 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
  • HEDLEY'S GROUP LTD
    Info
    HEDLEYS HUMPERS LIMITED - 2018-11-13
    Registered number 01360742
    Units 1 To 4, 3 St Leonards Road, London NW10 6SX
    PRIVATE LIMITED COMPANY incorporated on 1978-03-31 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.