Hedy Limited

Active08585516 Private limited company

Incorporated: 26 June 2013 (13 years)
Previously known as: Dormant Company 8585516 Limited (until 15 January 2020)
2Touch (UK) Limited (until 29 May 2014)
Crossco (1331) Limited (until 13 August 2013)
This list may be incomplete. See all names on Companies House
Industry: Advertising agencies (73110)
Directors: Nolan Grumley
Clare Sheridan Hart
Owned by: Ipg Holdings (UK) Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Bankside 3
90-100 Southwark Street
London
SE1 0SW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grumley, Nolan

Director · Appointed 8 May 2026

British

Born June 1981 (45)

Hart, Clare Sheridan

Director · Appointed 8 May 2026

British

Born December 1979 (46)

Bean, Louise

Secretary · Appointed 26 April 2019

Officer history (9 former)

8 May 2026

Appointed Hart, Clare Sheridan as Director

8 May 2026

Resigned Theron, Grant Anthony as Director

8 May 2026

Appointed Grumley, Nolan as Director

6 February 2026

Resigned Chan, Kenny as Director

30 September 2024

Resigned Macnevin, Katie Marie as Director

30 September 2024

Appointed Theron, Grant Anthony as Director

6 April 2022

Appointed Chan, Kenny as Director

2 July 2021

Resigned Pearce, Christopher Mark as Director

14 January 2020

Appointed Macnevin, Katie Marie as Director

14 January 2020

Appointed Pearce, Christopher Mark as Director

14 January 2020

Resigned Butt, Rizwan Mahmood as Director

26 April 2019

Resigned Hazell, Alexander Carl as Secretary

26 April 2019

Appointed Bean, Louise as Secretary

31 January 2016

Resigned James, Ian as Director

30 January 2016

Appointed Butt, Rizwan Mahmood as Director

17 October 2014

Appointed Hazell, Alexander Carl as Secretary

13 August 2014

Appointed James, Ian as Director

31 March 2014

Resigned Stanley, Giles Adam as Director

26 July 2013

Appointed Stanley, Giles Adam as Director

26 July 2013

Resigned Nicolson, Sean Torquil as Director

26 June 2013

Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Ipg Holdings (UK) Limited

Corporate entity · Notified 14 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 2353279

Former controllers (1)

14 January 2020

Ceased Acxiom Ltd — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Omnicom Europe Limited

Abbott Mead Vickers Group Limited Owns 75–100% of shares

Amv Bbdo Investments Limited Owns 75–100% of shares

Redwood Publishing Limited Owns 75–100% of shares

Brightgen Holdings Limited Owns 75–100% of shares

Brightgen Limited Owns 75–100% of shares

Cardinia Properties Limited Owns 75–100% of shares

Rreef Bankside II Limited Owns more than 25% of shares

Rreef Bankside Iii Limited Owns more than 25% of shares

Cardinia Real Estate UK Limited Owns 75–100% of shares

Credera Holdings Limited Owns 75–100% of shares

Credera Limited Owns 75–100% of shares

DDB Europe Limited Owns 75–100% of shares

DDB UK Investments Limited Status not confirmedOwns 75–100% of shares

Ipg Europe Ltd Owns 75–100% of shares

Apl Group Limited Owns 75–100% of shares

Fox Ipl Limited Owns 75–100% of shares

Golin Limited Owns 75–100% of shares

Virgo Health Limited Owns 75–100% of shares

Ipg Holdings (UK) Limited Owns 75–100% of shares

Acxiom European Holdings Limited Owns 75–100% of shares

Complete Medical Group Worldwide Limited DissolvedOwns 75–100% of shares

Csib (No.1) Limited Owns 75–100% of shares

FCB Europe Limited Owns 75–100% of shares

Hedy Limited This company Owns 75–100% of shares

Honcho Agency Limited Owns 75–100% of shares

Ipg Dxtra Group Holdings Limited Owns 75–100% of shares

Ipg PFP General Partner Limited Owns 75–100% of shares

Ipg PFP Limited Partner Limited Owns 75–100% of shares

Ipg Studios UK Limited Owns 75–100% of shares

Kinesso Limited Owns 75–100% of shares

Kso Solutions Limited Owns 75–100% of shares

Lowe International Limited Owns 75–100% of shares

MC Live! Limited Owns 75–100% of shares

McCann Synergy Limited Owns 75–100% of shares

Mullenlowe Profero Limited Owns 75–100% of shares

Omnicom Apima Investments Limited Owns 75–100% of shares

Omnicom Emea Holdings Limited Owns 50–75% of shares

Bbdo Emea Limited Owns 75–100% of shares

Bbdo European Holdings Limited Owns 75–100% of shares

Cardinia Europe Limited Owns 75–100% of shares

Das Europe Limited Owns 75–100% of shares

Omnicom DDB Holdings Limited Owns 75–100% of shares

Mother Tongue Limited Owns 25–50% of shares

Omnicom Content Experiences Limited Owns 75–100% of shares

Omnicom Media Group Europe Limited Owns 75–100% of shares

Artbotai Limited Owns 75–100% of shares

Fuse International Limited Owns 75–100% of shares

Hearts & Science Emea Limited Owns 75–100% of shares

Omd Emea Limited Owns 75–100% of shares

Omnicom Media Group UK Limited Owns 75–100% of shares

PHD International Limited Owns 75–100% of shares

Ptarmigan Media Group Holdings Limited Owns 50–75% of shares

Tbwa Emea Limited Owns 75–100% of shares

Omnicom Finance Holdings PLC Owns 75–100% of shares

Omnicom Capital Holdings PLC Owns 75–100% of shares

Omnicom Finance Limited Owns 75–100% of shares

Tequila International Holdings Limited Proposed for strike-offOwns 75–100% of shares

Tequila UK Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Termination of appointment of a director
13 August 2026	Termination of appointment of a director
13 August 2026	Appointment of a director
13 August 2026	Appointment of a director
6 July 2026	Confirmation statement with no updates	15 June 2026