1
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,510 GBP2024-04-30
Officer
2016-10-07 ~ now
IIF 19 - Director → ME
2
5-7 Station Road, Longfield, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,881 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
5-7 Station Road, Longfield, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,822 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 13 - Director → ME
4
5-7 Station Road, Longfield, England
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
5
5-7 Station Road, Longfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,199 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
5-7 Station Road, Longfield, England
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 15 - Director → ME
7
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,602 GBP2018-03-31
Officer
2015-02-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-7,430 GBP2023-05-31
Officer
2020-05-29 ~ dissolved
IIF 26 - Director → ME
9
HEDDON LIMITED - 1989-04-17
41 41 High Street, Royston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301,511 GBP2024-12-31
Officer
2025-09-24 ~ now
IIF 16 - Director → ME
10
78 Loughborough Road, Quorn, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1,313,431 GBP2024-03-31
Officer
2016-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
78 Loughborough Road, Quorn, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
58,511 GBP2024-04-30
Officer
2019-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
78 Loughborough Road, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
78 Loughborough Road, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
78 Loughborough Road, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
78 Loughborough Road, Quorn, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE