Having been setup in 2003, Hedra Group Ltd are based in Sandy in Bedfordshire. We do not know the number of employees at this organisation. The current directors of Hedra Group Ltd are listed as Cobden, Nicky, Shaw, Christine Ann, Sjogren, Carl in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COBDEN, Nicky | 02 May 2012 | 29 August 2013 | 1 |
| SHAW, Christine Ann | 17 June 2011 | 02 May 2012 | 1 |
| SJOGREN, Carl | 30 July 2010 | 07 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 September 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 July 2017 | |
| DS01 - Striking off application by a company | 23 June 2017 | |
| RESOLUTIONS - N/A | 15 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 May 2017 | |
| SH19 - Statement of capital | 15 May 2017 | |
| CAP-SS - N/A | 15 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH01 - Change of particulars for director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AD01 - Change of registered office address | 16 October 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 05 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AP01 - Appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM02 - Termination of appointment of secretary | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AP03 - Appointment of secretary | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 08 November 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP03 - Appointment of secretary | 20 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AP01 - Appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 21 September 2010 | |
| TM01 - Termination of appointment of director | 21 September 2010 | |
| AP03 - Appointment of secretary | 16 August 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| TM01 - Termination of appointment of director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 30 April 2009 | |
| 363a - Annual Return | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| AA - Annual Accounts | 16 June 2007 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| 363s - Annual Return | 19 April 2006 | |
| 225 - Change of Accounting Reference Date | 04 April 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 287 - Change in situation or address of Registered Office | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 08 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2003 | |
| 287 - Change in situation or address of Registered Office | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| NEWINC - New incorporation documents | 17 March 2003 |
