Hedley DMB Limited

Active07127593 Private limited company
Incorporated
16 January 2010 (16 years)
Previously known as
WS9998 Limited (until 4 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (10 former)
1 April 2026
Resigned Davies, Richard James as Director
3 March 2026
Resigned Lala, Alessandro as Director
3 March 2026
Appointed Pape, Malcolm John as Director
15 July 2025
Appointed Williams, Mark as Director
11 October 2022
Appointed Lala, Alessandro as Director
11 October 2022
Resigned Gibbes, Barbara as Director
4 October 2022
Resigned Davies, Stephen Mark as Director
4 October 2022
Appointed Gibbes, Barbara as Director
4 October 2022
Resigned Massey, John David as Secretary
4 October 2022
Appointed Davies, Richard James as Director
4 October 2022
Resigned Booker, Jeremy Matthew as Director
4 October 2022
Resigned Massey, John David as Director
25 January 2013
Resigned Oldfield, David Hedley as Director
25 January 2013
Resigned Haigh, Richard Alan as Director
13 August 2010
Appointed Massey, John David as Secretary
16 June 2010
Appointed Oldfield, David Hedley as Director
16 June 2010
Appointed Massey, John David as Director
16 June 2010
Appointed Davies, Stephen Mark as Director
16 June 2010
Appointed Booker, Jeremy Matthew as Director
16 June 2010
Appointed Haigh, Richard Alan as Director
16 June 2010
Resigned Ledgard, Nicholas Arthur as Director
16 January 2010
Appointed Ledgard, Nicholas Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10404128

Holdings 1

Companies where Hedley DMB Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
4 October 2022
Ceased Jeremy Matthew Booker — Has significant influence or control
4 October 2022
Ceased John David Massey — Has significant influence or control
4 October 2022
Ceased Stephen Mark Davies — Has significant influence or control

Financials

Net Assets
£1,028,659
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2022 £393,152 £557,152 £1,057,152 £1,028,659
Balance sheet detail
2022202220212020
Debtors£530,398£47,403£12,024
Creditors (< 1 year)£86£86£17,091£145,712
Net Current Assets£501,819£530,312£30,312(£133,688)
Net Assets£1,028,659£1,057,152£557,152£393,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts30 September 2025
8 April 2026Termination of appointment of a director
Show all recent filings

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