HEDIN AUTOMOTIVE LONDON 2 LTD

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 7

1
Hedin, Hampus
Born in January 1990
Individual (11 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
2
Finn, Trevor Garry
Director born in July 1957
Individual (182 offsprings)
Officer
2023-03-21 ~ 2025-03-26
OF - Director → CIF 0
3
JoersjÖ, Andréas Albert
General Counsel born in December 1982
Individual (9 offsprings)
Officer
2023-03-21 ~ 2024-09-10
OF - Director → CIF 0
4
Hedin, Anders
Born in November 1962
Individual (13 offsprings)
Officer
2023-03-02 ~ now
OF - Director → CIF 0
Mr Anders Hedin
Born in November 1962
Individual (13 offsprings)
Person with significant control
2023-03-02 ~ 2023-03-20
PE - Ownership of shares – 75% or more → CIF 0
5
Smith, Peter Joseph
Director born in May 1960
Individual (36 offsprings)
Officer
2023-01-26 ~ 2023-03-02
OF - Director → CIF 0
Mr Peter Joseph Smith
Born in May 1960
Individual (36 offsprings)
Person with significant control
2023-01-26 ~ 2023-03-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Kibsgaard, Klaus Moth
Born in April 1960
Individual (14 offsprings)
Officer
2023-03-21 ~ now
OF - Director → CIF 0
7
HEDIN AUTOMOTIVE LTD
- now 14315266 14519267
HMG COMPANY 1 LIMITED - 2023-01-27
1, Park Row, Leeds, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2023-03-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2023-03-03 ~ now

Company number: 14619257

Registered names

HEDIN AUTOMOTIVE LONDON 2 LTD - now 14316359

MYSELPRO LTD - 2023-03-03

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

45111 - Sale Of New Cars And Light Motor Vehicles

45112 - Sale Of Used Cars And Light Motor Vehicles

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

Net Assets/Liabilities

1 GBP2024-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-01-26 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-26 ~ 2024-01-31

Equity

1 GBP2024-01-31

HEDIN AUTOMOTIVE LONDON 2 LTD
Info
MYSELPRO LTD - 2023-03-03
Registered number 14619257
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge KT13 0SL
PRIVATE LIMITED COMPANY incorporated on 2023-01-26 (3 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-05-10
CIF 0