Hedy Limited

08585516

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 26/06/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

73110

Advertising agencies

Officers

Mrs Louise Bean

secretary · Since 26/04/2019

Mr Grant Anthony Theron

director · Since 30/09/2024

GLOBAL CEO

AMERICAN,SOUTH AFRICAN · UNITED STATES · Age 50

Nolan Grumley

director · Since 08/05/2026

BRITISH · UNITED STATES · Age 45

Clare Sheridan Hart

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Kenny Chan

director · Resigned 06/02/2026

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 2353279 · England And Wales · Private Limited Company

Notified 14/01/2020

Former PSCs

Acxiom Ltd

Ceased 14/01/2020