Hedley's Group Ltd

Active01360742 Private limited company
Incorporated
31 March 1978 (48 years)
Previously known as
Hedleys Humpers Limited (until 13 November 2018)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Owned by
Rosario Cristina Aldeguer Sun Hedley
Stephen Charlton Hedley
Accounts type
Full
Region
Greater London
Address
Units 1 To 4
3 St Leonards Road
London
NW10 6SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Benjamin, Brent
Secretary · Appointed 25 January 2018
Director
British
Born November 1951
Officer history (3 former)
25 January 2018
Appointed Benjamin, Brent as Secretary
25 January 2018
Resigned Hedley, Douglas Charlton as Secretary
28 September 2011
26 February 2003
Resigned Hedley, Christopher John, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1951

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,488,011
Cash
£155,576
Profit Before Tax
£123,115
Debt Ratio
51%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2025 £2,443,424 £2,465,280 £3,488,011
Balance sheet detail
202520222021
Fixed Assets£4,439,677£3,186,548£3,285,417
Current Assets£2,627,202£1,736,411£1,688,762
Debtors£2,471,626£1,111,506£1,221,893
Cash£155,576£624,905£466,869
Creditors (< 1 year)£2,340,406£1,634,320£1,457,789
Creditors (> 1 year)£564,423£748,724£1,009,854
Net Current Assets£286,796£102,091£230,973
Net Assets£3,488,011£2,465,280£2,443,424
Shareholder Funds£3,488,011£2,465,280£2,443,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates31 March 2026
4 March 2026Full accounts31 March 2025
14 April 2025Confirmation statement with no updates31 March 2025
27 December 2024Group of companies' accounts31 March 2024
4 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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