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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 3
  • 1
    Hedley, Sarah
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    2018-04-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Hedley, Martin Peter
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Hedley
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2018-04-19 ~ 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
  • 3
    Stothert, Geoff
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Geoff Stothert
    Born in July 1976
    Individual (9 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEDSON GROUP LTD

Period: 2018-04-19 ~ now
Company number: 11318487
Registered name
HEDSON GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Thames House, 5-6 Church Street, Twickenham TW1 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-18
    CIF 0
  • HEDSON GROUP LTD
    S
    Registered number 11318487
    10, 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
    10, 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 6
  • 1
    HEDSON CONSTRUCTION LTD
    12537068
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    HEDSON FACADES LIMITED
    13175334
    Thames House, Church Street, Twickenham, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-02-03 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HEDSON FIRE CONSULTANCY LIMITED
    13971697
    Thames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HEDSON FM LIMITED
    13279705
    Thames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HEDSON RAIL LIMITED
    - now 08425504
    PZ&W RAIL SERVICES LTD - 2014-05-27
    Thames House, 5-6 Church Street, Twickenham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    HEDSON STEEL AND ARCHITECTURAL FABRICATIONS LIMITED
    - now 13852639
    HEDSON RESTORATIONS LIMITED
    - 2022-11-09 13852639
    Thames House, 5-6 Church Street, Twickenham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-17 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.