Hedin Automotive Ltd

Active14315266 Private limited company
Incorporated
24 August 2022 (4 years)
Previously known as
HMG Company 1 Limited (until 27 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Activities of other holding companies n.e.c. (64209)
Owned by
Anders Hedin
Accounts type
Group
Region
South East
Address
Mercedes Benz Of Brooklands
Brooklands Drive
Weybridge
KT13 0SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born July 1975 (51)
Director · Appointed 23 February 2023
Swedish
Born January 1990 (36)
Director · Appointed 24 August 2022
Swedish
Born November 1962
Officer history (4 former)
30 June 2026
Resigned Finn, Trevor Garry as Director
30 June 2026
Resigned Kibsgaard, Klaus Moth as Director
24 April 2025
Appointed Ennis, Richard John as Director
26 March 2025
Appointed Finn, Trevor Garry as Director
26 March 2025
Resigned Finn, Trevor Garry as Director
10 September 2024
Resigned Joersjö, Andréas Albert as Director
24 February 2023
Appointed Finn, Trevor Garry as Director
23 February 2023
Appointed Hedin, Hampus as Director
23 February 2023
Appointed Joersjö, Andréas Albert as Director
23 February 2023
Appointed Kibsgaard, Klaus Moth as Director
24 August 2022
Appointed Hedin, Anders as Director

Ownership 1 active

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

Individual · Notified 24 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Swedish
Born November 1962

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hedin Automotive Ltd This company
Hedin Automotive London 2 Ltd DissolvedOwns 75–100% of shares
Hedin Automotive London Ltd Owns 75–100% of shares
Hedin Financial Services Ltd DissolvedOwns 75–100% of shares
RRT (UK) Limited Owns 75–100% of shares
Wheel City Limited Status not confirmedOwns 75–100% of shares
Stephen James Alliance Limited Owns 75–100% of shares
DC Management Services Limited Owns 75–100% of shares
Stephen James (Automotive) Limited Owns 75–100% of shares
Stephen James Group Trading LLP Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£20,848,996
Profit
(£1,603,970)
Return on Equity
-8%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £1 £10,194,083 £22,452,966 £20,848,996
Balance sheet detail
2025202420232022
Current Assets£27,413,814£23,531,329
Debtors£15,621,210£27,413,814£20,611,063
Cash£0£2,920,266£1
Creditors (< 1 year)£15,598,282£21,411,916£24,919,021
Net Current Assets£22,928£6,001,898
Net Assets£20,848,996£22,452,966£10,194,083£1
Shareholder Funds£20,848,996£22,452,966£10,194,083£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Statement of capital following an allotment of shares

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