Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Hedon Insurance Consultants Limited
- Incorporated
- 26 September 1989 (37 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Winston House2 Dollis ParkLondonN3 1HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born August 1946 (80)
Director · Appointed 1 February 2024
British
Born March 1978 (48)
Officer history (11 former)
20 December 2024
Resigned Hurford, Paul Charles as Director
20 December 2024
Resigned Houlton, Sally Anne as Director
20 December 2024
Resigned Verschoor-Lowe, Karen as Director
1 February 2024
1 February 2024
Resigned Walters, Anne Linda as Director
1 February 2024
22 March 2022
Resigned Walters, Andrew Lawrence as Director
1 April 2021
Appointed Houlton, Sally Anne as Director
17 November 2020
Resigned Medforth, Richard John as Secretary
17 November 2020
Resigned Medforth, Richard John as Director
8 September 2016
Resigned Welsh, Paul Andrew as Director
18 December 2013
Appointed Hurford, Paul Charles as Director
18 December 2013
Appointed Verschoor-Lowe, Karen as Director
18 December 2013
Appointed Walters, Andrew Lawrence as Director
18 December 2013
Appointed Medforth, Richard John as Director
18 December 2013
Appointed Welsh, Paul Andrew as Director
31 December 2005
Resigned Medforth, Michael John as Director
10 October 2003
Appointed Medforth, Richard John as Secretary
10 October 2003
Resigned Medforth, Mary as Secretary
11 June 2001
Resigned Medforth, Mary as Director
18 December 1997
Appointed Walters, Anne Linda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00502367
Former controllers (2)
1 February 2024
Ceased Anne Linda Walters — Owns 75–100% of shares
6 April 2016
Ceased Andrew Lawrence Walters — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £184,849
- Current Ratio
- 4.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,475 | £19,512 | £22,101 | £24,430 | £34,030 | |
| Current Assets | £283,727 | £552,404 | £688,335 | £711,925 | £675,895 | £581,616 |
| Debtors | £98,878 | £64,788 | £84,160 | £119,223 | £176,305 | £196,543 |
| Cash | £184,849 | £487,616 | £604,175 | £592,702 | £499,590 | £385,073 |
| Creditors (< 1 year) | £62,552 | £21,029 | £52,780 | £58,426 | £84,676 | £70,311 |
| Net Current Assets | £221,175 | £531,375 | £635,555 | £653,499 | £591,219 | £511,305 |
| Net Assets | £550,887 | £657,937 | ||||
| Shareholder Funds | £234,650 | £657,937 | £675,600 | £615,649 | £545,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 15 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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