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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 2
  • 1
    Hedley, Martin Peter
    Born in April 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Hedley
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stothert, Geoff
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
    Geoff Stothert
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-02-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hedley, Sarah
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

HEDSON GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
681,594 GBP2021-08-31
681,394 GBP2020-08-31
Creditors
Current
287,077 GBP2021-08-31
277,756 GBP2020-08-31
Net Current Assets/Liabilities
-287,077 GBP2021-08-31
-277,756 GBP2020-08-31
Total Assets Less Current Liabilities
394,517 GBP2021-08-31
403,638 GBP2020-08-31
Equity
Called up share capital
60 GBP2021-08-31
60 GBP2020-08-31
Share premium
236,236 GBP2021-08-31
236,236 GBP2020-08-31
Retained earnings (accumulated losses)
158,221 GBP2021-08-31
167,342 GBP2020-08-31
Equity
394,517 GBP2021-08-31
403,638 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Other Creditors
Current
287,077 GBP2021-08-31
277,756 GBP2020-08-31

Related profiles found in government register
  • HEDSON GROUP LTD
    Info
    Registered number 11318487
    icon of addressThames House, 5-6 Church Street, Twickenham TW1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-18
    CIF 0
  • HEDSON GROUP LTD
    S
    Registered number 11318487
    icon of address10, St. Ann Street, Salisbury, England, SP1 2DN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • HEDSON GROUP LTD
    S
    Registered number 11318487
    icon of address10, St Ann Street, Salisbury, Wiltshire, United Kingdom, SP1 2DN
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSuite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,409 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-27 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThames House, Church Street, Twickenham, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    PZ&W RAIL SERVICES LTD - 2014-05-27
    icon of addressThames House, 5-6 Church Street, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,709 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HEDSON RESTORATIONS LIMITED - 2022-11-09
    icon of addressThames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-11-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.