Hedin Automotive London Ltd

Active14316359 Private limited company

What Hedin Automotive London say about themselves

“Welcome to Hedin Automotive, a leading Mercedes-Benz, smart, BMW & MINI Retailer with dealerships across the London area. Explore our New and Approved Used range online plus our expert After Sales services.”

— from hedinautomotive.co.uk
Incorporated
24 August 2022 (4 years)
Previously known as
HMG Company 3 Limited (until 27 January 2023)
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)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born July 1975 (51)
Director · Appointed 19 July 2024
Australian
Born January 1971 (55)
Director · Appointed 21 February 2023
Swedish
Born January 1990 (36)
Director · Appointed 24 August 2022
Swedish
Born November 1962
Officer history (5 former)
30 June 2026
Resigned Kibsgaard, Klaus Moth as Director
30 June 2026
Resigned Finn, Trevor Garry as Director
26 March 2025
Resigned Finn, Trevor Garry as Director
26 March 2025
Appointed Finn, Trevor Garry as Director
10 September 2024
Resigned Joersjö, Andréas Albert as Director
19 August 2024
Appointed Ennis, Richard John as Director
19 July 2024
Appointed Williams, Peter David as Director
19 July 2024
Resigned Trowell, Stephen Michael as Director
1 April 2023
Appointed Trowell, Stephen Michael as Director
21 February 2023
Appointed Joersjö, Andréas Albert as Director
21 February 2023
Appointed Finn, Trevor Garry as Director
21 February 2023
Appointed Kibsgaard, Klaus Moth as Director
21 February 2023
Appointed Hedin, Hampus 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

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14315266

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hedin Automotive London 2 Ltd DissolvedOwns 75–100% of shares
Hedin Automotive London Ltd This company 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 · full accounts

Net Assets
£198,472
Cash
£76,301
Profit Before Tax
(£1,991,243)
Debt Ratio
99%
Current Ratio
0.6x
Return on Equity
-1148%

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2025 £1 £198,472
Balance sheet detail
2025202420232022
Fixed Assets£13,862,297£15,976,993£17,580,005
Current Assets£19,865,486£25,175,556£28,284,771
Debtors£4,675,700£6,356,307£8,380,302
Cash£76,301£152,873£1,130,275£1
Creditors (< 1 year)£33,352,920£38,675,490£40,693,905
Net Current Assets(£13,487,434)(£13,499,934)(£12,409,134)
Net Assets£198,472£1
Shareholder Funds£198,472£2,477,059£5,170,871£1

Filings 33

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates23 August 2026
1 July 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
18 May 2026Full accounts31 December 2024
Show all 33 filings

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