Hedwig Asr Holdco Limited
Company Profile
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SmallHedwig Asr Holdco Limited
11215928•Private Limited With Share Capital
5Th Floor Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA
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Incorporated
20/02/2018
Company Age
8 years
Directors
4
Employees
11
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hedwig Asr Holdco Limited (11215928) is a private limited with share capital incorporated on 20/02/2018 (8 years old) and registered in london, WC2H9EA. The company operates under SIC code 68201 and is classified as Small.
Private Limited With Share Capital
SIC: 68201
Small
Incorporated 20/02/2018
WC2H9EA
11 employees
Financial Overview
Total Assets
£1.05B
Liabilities
£886.25M
Net Assets
£159.16M
Turnover
£65.01M
Cash
£20.51M
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2024
Legacy
Category:Capital
Date:19-03-2024
Legacy
Category:Insolvency
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Accounts With Made Up Date
Category:Accounts
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:22-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Incorporation Company
Category:Incorporation
Date:20-02-2018
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor Orion House, 5 Upper St. Martin'S Lane, London, Wc2H 9Ea, WC2H9EARegistered
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Contact
5Th Floor Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA