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
    Hedley, Ben Lawrence
    Company Director born in November 1990
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Weller, Thomas Philip
    Company Director born in September 1990
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Julian Peter Hedley
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2017-05-11 ~ 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 2
  • 1
    Mr Ben Lawrence Hedley
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-09-06
    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
  • 2
    Mr Thomas Philip Weller
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-09-06
    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
parent relation
Company in focus

HEDLEY & WELLER LTD

Previous name
WHW LIMITED - 2024-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
105,180 GBP2023-12-31
105,180 GBP2022-12-31
Debtors
112,395 GBP2023-12-31
112,395 GBP2022-12-31
Creditors
Current
167,320 GBP2023-12-31
167,320 GBP2022-12-31
Net Current Assets/Liabilities
-54,925 GBP2023-12-31
-54,925 GBP2022-12-31
Total Assets Less Current Liabilities
50,255 GBP2023-12-31
50,255 GBP2022-12-31
Equity
Called up share capital
255 GBP2023-12-31
255 GBP2022-12-31
Share premium
49,955 GBP2023-12-31
49,955 GBP2022-12-31
Equity
50,255 GBP2023-12-31
50,255 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
105,180 GBP2022-12-31
Other Investments Other Than Loans
105,180 GBP2023-12-31
105,180 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
112,339 GBP2023-12-31
112,339 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
56 GBP2023-12-31
56 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
112,395 GBP2023-12-31
112,395 GBP2022-12-31
Other Creditors
Current
167,320 GBP2023-12-31
167,320 GBP2022-12-31

Related profiles found in government register
  • HEDLEY & WELLER LTD
    Info
    WHW LIMITED - 2024-07-08
    Registered number 10766618
    22 Wymondley Road, Hitchin, Hertfordshire SG4 9PN
    Private Limited Company incorporated on 2017-05-11 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • WHW LIMITED
    S
    Registered number 10766618
    22, Wymondley Road, Hitchin, Hertfordshire, United Kingdom, SG4 9PN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GROUND WORKS COFFEE SOLUTIONS LIMITED - 2013-12-02
    GROUND WORKS COFFEE LIMITED - 2013-12-02
    HEDLEY AND WELLER LIMITED - 2013-11-28
    22 Wymondley Road, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    160,495 GBP2023-12-31
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    22 Wymondley Road, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -142,327 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.