TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hedin Automotive LTD

Adresse
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14315266 Show on Companies House
Accountsdormant

Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • HMG Company 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hedin, Anders Status: Active Notified: 24/08/2022 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Finn, Trevor Garry VÄstra GÖtaland, Sweden Status: Active Notified: 24/02/2023 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hedin, Anders Molndal, Vastra Gotaland, Sweden Status: Active Notified: 24/08/2022 Date of Birth: 11/1962 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Swedish
    Hedin, Hampus VÄstra GÖtaland, Sweden Status: Active Notified: 23/02/2023 Date of Birth: 01/1990 Occupation: Vp Role: Director Country of Residence: Sweden Nationality: Swedish
    JoersjÖ, Andréas Albert VÄstra GÖtaland, Sweden Status: Active Notified: 23/02/2023 Date of Birth: 12/1982 Occupation: General Counsel Role: Director Country of Residence: Sweden Nationality: Swedish
    Kibsgaard, Klaus Moth VÄstra GÖtaland, Sweden Status: Active Notified: 23/02/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (5)

    gb-flag Hedin Automotive London 2 LT D Status: Active Notified: 20/03/2023 Companies House Number: 14619257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hedin Automotive London LTD Status: Active Notified: 24/08/2022 Companies House Number: 14316359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hedin Financial Services LTD Status: Active Notified: 24/08/2022 Companies House Number: 14315552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RRT (UK) LTD Status: Active Notified: 30/11/2023 Companies House Number: 06998870 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stephen James Alliance Limited Status: Active Notified: 25/08/2023 Companies House Number: 11702076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors