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
7
- 1
Finn, Trevor Garry
Born in July 1957Individual (49 offsprings)Officer
2025-03-26 ~ nowOF - Director → CIF 0 - 2
Hedin, Hampus
Born in January 1990Individual (11 offsprings)Officer 2023-02-21 ~ nowOF - Director → CIF 0 - 3
Williams, Peter David
Born in January 1971Individual (10 offsprings)Officer 2024-07-19 ~ nowOF - Director → CIF 0 - 4
Hedin, Anders
Born in November 1962Individual (13 offsprings)Officer 2022-08-24 ~ nowOF - Director → CIF 0 - 5
Ennis, Richard John
Born in July 1975Individual (9 offsprings)Officer 2024-08-19 ~ nowOF - Director → CIF 0 - 6
Kibsgaard, Klaus Moth
Born in April 1960Individual (12 offsprings)Officer 2023-02-21 ~ nowOF - Director → CIF 0 - 7
HEDIN AUTOMOTIVE LTD
- nowHMG COMPANY 1 LIMITED - 2023-01-27
1, Park Row, Leeds, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)10,194,083 GBP2023-12-31Person with significant control 2022-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Finn, Trevor Garry
Director born in July 1957Individual (49 offsprings)Officer 2023-02-21 ~ 2025-03-26OF - Director → CIF 0 - 2
JoersjÖ, Andréas Albert
General Counsel born in December 1982Individual (2 offsprings)Officer 2023-02-21 ~ 2024-09-10OF - Director → CIF 0 - 3
Trowell, Stephen Michael
Managing Director born in June 1976IndividualOfficer 2023-04-01 ~ 2024-07-19OF - Director → CIF 0
Company in focus
HEDIN AUTOMOTIVE LONDON LTD
Previous name
HMG COMPANY 3 LIMITED - 2023-01-27
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-105,579,126 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Administrative Expenses
-25,590,937 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,803 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-989,401 GBP2023-01-01 ~ 2023-12-31
989,401 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,196,130 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
367,000 GBP2023-01-01 ~ 2023-12-31
-367,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Profit/Loss
-4,829,130 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Intangible Assets
Goodwill
14,800,000 GBP2023-12-31
0 GBP2022-12-31
Other
740,555 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
15,540,555 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
2,039,450 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
17,580,005 GBP2023-12-31
0 GBP2022-12-31
Debtors
8,380,302 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,130,275 GBP2023-12-31
1 GBP2022-12-31
Current Assets
28,284,771 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-12,409,134 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
5,170,871 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
0 GBP2022-08-23
Share premium
9,999,999 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-23
Retained earnings (accumulated losses)
-4,829,130 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-08-23
Equity
5,170,871 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,829,130 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-08-24 ~ 2022-12-31
Issue of Equity Instruments
10,000,000 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-08-24 ~ 2022-12-31
Audit Fees/Expenses
43,500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Average Number of Employees
3792023-01-01 ~ 2023-12-31
02022-08-24 ~ 2022-12-31
Wages/Salaries
13,911,221 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
451,678 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
15,699,150 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Director Remuneration
197,184 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-110,953 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-08-24 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
16,000,000 GBP2023-12-31
0 GBP2022-12-31
Computer software
214,825 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
16,805,627 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,265,072 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,200,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,265,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,536 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
643,899 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,092,801 GBP2023-12-31
0 GBP2022-12-31
Computers
604,328 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,411,860 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
416 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
82,283 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
172,127 GBP2023-12-31
0 GBP2022-12-31
Computers
117,584 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,410 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
416 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
82,283 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
172,127 GBP2023-01-01 ~ 2023-12-31
Computers
117,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
372,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
46,120 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
561,616 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
920,674 GBP2023-12-31
0 GBP2022-12-31
Computers
486,744 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
1,670,259 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,470,466 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
256,047 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,542,835 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
110,953 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8,380,302 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
349,581 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,798,559 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
19,754,822 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
955,440 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
114,541 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,720,962 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
40,693,905 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
349,581 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
349,581 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,981,456 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
12,389,014 GBP2023-12-31
0 GBP2022-12-31
More than five year
22,248,698 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,619,168 GBP2023-12-31
0 GBP2022-12-31
HEDIN AUTOMOTIVE LONDON LTD
InfoHMG COMPANY 3 LIMITED - 2023-01-27Registered number 14316359Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge KT13 0SLPRIVATE 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 2024-08-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.