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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 5
  • 1
    Finn, Trevor Garry
    Born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hedin, Hampus
    Born in January 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hedin, Anders
    Born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Director → CIF 0
    Mr Anders Hedin
    Born in November 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Ennis, Richard John
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Kibsgaard, Klaus Moth
    Born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    JoersjÖ, Andréas Albert
    General Counsel born in December 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

HEDIN AUTOMOTIVE LTD

Previous name
HMG COMPANY 1 LIMITED - 2023-01-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
40,182,193 GBP2023-12-31
0 GBP2022-12-31
Debtors
20,611,063 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2,920,266 GBP2023-12-31
1 GBP2022-12-31
Current Assets
23,531,329 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
10,194,083 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-08-23
Share premium
11,999,998 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-23
Retained earnings (accumulated losses)
-1,805,918 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-23
Profit/Loss
-1,805,918 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-08-24 ~ 2022-12-31
Issue of Equity Instruments
12,000,000 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-08-24 ~ 2022-12-31
Equity
10,194,083 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-08-24 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Investments in Subsidiaries
40,182,193 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
117,595 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
129,135 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,621,424 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
24,919,021 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
43,425,000 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
1,814 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
16,523,238 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31

Related profiles found in government register
  • HEDIN AUTOMOTIVE LTD
    Info
    HMG COMPANY 1 LIMITED - 2023-01-27
    Registered number 14315266
    icon of addressMercedes Benz Of Brooklands, Brooklands Drive, Weybridge KT13 0SL
    PRIVATE LIMITED COMPANY incorporated on 2022-08-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HEDIN AUTOMOTIVE LTD
    S
    Registered number 14315266
    icon of address1, Park Row, Leeds, England, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
  • HEDIN AUTOMOTIVE LTD
    S
    Registered number 14315266
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MYSELPRO LTD - 2023-03-03
    icon of addressMercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HMG COMPANY 3 LIMITED - 2023-01-27
    icon of addressMercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,170,871 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    HMG COMPANY 2 LIMITED - 2023-01-27
    icon of addressMercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 12, North Luton Industrial Estate, Sedgwick Road, Luton
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    49,311 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,706,393 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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