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.

Parent entities and officers
Active 3
  • 1
    Benjamin, Brent
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedley, Stephen Charlton
    Haulier born in November 1951
    Individual (6 offsprings)
    Officer
    ~ 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Rosario Cristina Aldeguer Sun Hedley
    Born in November 1960
    Individual (2 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
Ceased 3
parent relation
Company in focus

HEDLEY'S GROUP LTD

Previous name
HEDLEYS HUMPERS LIMITED - 2018-11-13
Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
3,055,370 GBP2022-03-31
3,154,239 GBP2021-03-31
Fixed Assets - Investments
131,178 GBP2022-03-31
131,178 GBP2021-03-31
Fixed Assets
3,186,548 GBP2022-03-31
3,285,417 GBP2021-03-31
Debtors
1,111,506 GBP2022-03-31
1,221,893 GBP2021-03-31
Cash at bank and in hand
624,905 GBP2022-03-31
466,869 GBP2021-03-31
Current Assets
1,736,411 GBP2022-03-31
1,688,762 GBP2021-03-31
Net Current Assets/Liabilities
102,091 GBP2022-03-31
230,973 GBP2021-03-31
Total Assets Less Current Liabilities
3,288,639 GBP2022-03-31
3,516,390 GBP2021-03-31
Net Assets/Liabilities
2,465,280 GBP2022-03-31
2,443,424 GBP2021-03-31
Equity
Called up share capital
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Retained earnings (accumulated losses)
696,578 GBP2022-03-31
676,923 GBP2021-03-31
1,249,152 GBP2020-03-31
Equity
2,465,280 GBP2022-03-31
2,443,424 GBP2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,515 GBP2021-04-01 ~ 2022-03-31
94,695 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
9,000 GBP2021-04-01 ~ 2022-03-31
11,000 GBP2020-04-01 ~ 2021-03-31
Director Remuneration
377,399 GBP2021-04-01 ~ 2022-03-31
433,480 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
4,981,022 GBP2021-04-01 ~ 2022-03-31
4,137,832 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
893,382 GBP2021-04-01 ~ 2022-03-31
744,532 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,826 GBP2021-04-01 ~ 2022-03-31
87,391 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
5,978,230 GBP2021-04-01 ~ 2022-03-31
4,969,755 GBP2020-04-01 ~ 2021-03-31
Average number of employees in administration and support functions
272021-04-01 ~ 2022-03-31
272020-04-01 ~ 2021-03-31
Average Number of Employees
932021-04-01 ~ 2022-03-31
932020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
63,480 GBP2021-04-01 ~ 2022-03-31
66,717 GBP2020-04-01 ~ 2021-03-31
Current Tax for the Period
53 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,523 GBP2021-04-01 ~ 2022-03-31
-133,086 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,576 GBP2021-04-01 ~ 2022-03-31
-129,323 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
31,231 GBP2021-04-01 ~ 2022-03-31
-701,552 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
5,934 GBP2021-04-01 ~ 2022-03-31
-133,295 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,454,285 GBP2022-03-31
2,454,285 GBP2021-03-31
Tools/Equipment for furniture and fittings
553,262 GBP2022-03-31
580,662 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
5,309,464 GBP2022-03-31
5,236,307 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
-98,421 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,307 GBP2022-03-31
81,977 GBP2021-03-31
Tools/Equipment for furniture and fittings
482,760 GBP2022-03-31
494,441 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,254,094 GBP2022-03-31
2,082,068 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,330 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
21,078 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,403 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,377 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
2,345,978 GBP2022-03-31
2,372,308 GBP2021-03-31
Tools/Equipment for furniture and fittings
70,502 GBP2022-03-31
86,221 GBP2021-03-31
Investments in Group Undertakings
131,178 GBP2022-03-31
131,178 GBP2021-03-31
Trade Debtors/Trade Receivables
850,046 GBP2022-03-31
1,064,511 GBP2021-03-31
Amounts owed by group undertakings and participating interests
65,268 GBP2021-03-31
Other Debtors
72,704 GBP2022-03-31
14,805 GBP2021-03-31
Prepayments/Accrued Income
120,323 GBP2022-03-31
8,822 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
333,903 GBP2022-03-31
368,641 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540,713 GBP2022-03-31
375,924 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
263,910 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
203,558 GBP2022-03-31
276,241 GBP2021-03-31
Other Creditors
Amounts falling due within one year
113,443 GBP2022-03-31
102,041 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
138,797 GBP2022-03-31
296,245 GBP2021-03-31
Bank Borrowings
Amounts falling due after one year
453,947 GBP2022-03-31
491,547 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
294,777 GBP2022-03-31
518,307 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,197 GBP2022-03-31
38,697 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
59,526 GBP2022-03-31
79,234 GBP2021-03-31
Deferred Tax Liabilities
74,635 GBP2022-03-31
63,112 GBP2021-03-31
196,198 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2021-04-01 ~ 2022-03-31
20,000 GBP2020-04-01 ~ 2021-03-31
Equity
Revaluation reserve
1,744,283 GBP2022-03-31
1,744,283 GBP2021-03-31
1,744,283 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
19,655 GBP2021-04-01 ~ 2022-03-31
-572,229 GBP2020-04-01 ~ 2021-03-31
  • 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 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.