Ltd Facts The UK company register, as filed

Register entry · No. 11318487

HEDSON GROUP LTD

Liquidation Private Limited Company Incorporated 19 Apr 2018

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £394,517.

    Accounts to 31 Aug 2021 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THAMES HOUSE, 5-6 CHURCH STREET, TWICKENHAM, ENGLAND, TW1 3NJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2023
    Last made up to
    31 Aug 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 May 2023
    Last made up to
    18 Apr 2022

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEDSON GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2021 not published not published — £394,517 2
31 Aug 2020 not published not published — £403,638 2
31 Aug 2019 (16 months) not published not published — £412,735 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Peter Hedley Director Director 19 Apr 2018 — April 1980 British · England
Geoff Stothert Director Director 5 Oct 2022 — July 1976 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Peter Hedley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 19 Apr 2018 — April 1980 British · United Kingdom
Geoff Stothert Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Feb 2021 — July 1976 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HEDSON GROUP LTD still trading?

No. The register shows HEDSON GROUP LTD as liquidation.

What does HEDSON GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HEDSON GROUP LTD set up?

It was incorporated on 19 April 2018.

Who runs HEDSON GROUP LTD?

HEDSON GROUP LTD has 2 current directors. They're listed under People on this page.

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  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House