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Hedin Automotive LTD

Adresa
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL
VAT ID (DIČ) no VAT ID available
Company No. 14315266 Show on Companies House
Accountsdormant

Sector (SIC)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
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • HMG Company 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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