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Hedley Studios Limited

17069733

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

142 The Command Works Bicester Heritage, Southern Avenue, Bicester, OX27 8FY
Incorporated 04/03/2026

Previously known as

Hedley Labs Limited · until 13/05/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Ben William Hedley

director · Since 04/03/2026

British · England · Age 49

Bob Meijer

director · Since 13/05/2026

Dutch · United Kingdom · Age 81

Richard Ian Sharpe

director · Since 13/05/2026

British · England · Age 78

Benjamin James Street

director · Since 13/05/2026

British · United Kingdom · Age 49

Former

Mr David Mcalister Murray-Hundley

director · Resigned 04/08/2026

David Mcalister Murray-Hundley

director · Resigned 04/08/2026

Persons with Significant Control

Mr Ben William Hedley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 49

142 The Command Works Bicester Heritage, Southern Avenue, Bicester, OX27 8FY

Notified 04/03/2026

Charges1 outstanding

A registered charge
outstanding

Hedley Studios Limited

Created 17/03/2026Registered 17/03/2026

Change History

officer resigned2026-08-04
2026-09-03
nameHEDLEY STUDIOS LIMITED
2026-06-02

HEDLEY LABS LIMITED

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1142 The Command Works Bicester Heritage
2026-04-28

142 THE COMMAND WORKS BICESTER HERITAGE

post townBicester
2026-04-28

BICESTER

Filing History21 filings

SH19

capital statement capital company with date currency figure

28/08/20263 pages · PDF
SH20

legacy

28/08/20261 page · PDF
CAP-SS

legacy

28/08/20261 page · PDF
RESOLUTIONS

resolution

28/08/20262 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Shares allotted

capital allotment shares

08/07/20263 pages · PDF
MA

memorandum articles

09/06/202654 pages · PDF
RESOLUTIONS

resolution

09/06/20264 pages · PDF
Shares allotted

capital allotment shares

26/05/20263 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
CERTNM

certificate change of name company

13/05/20263 pages · PDF
RESOLUTIONS

resolution

11/05/20261 page · PDF
RESOLUTIONS

resolution

21/04/20263 pages · PDF
RESOLUTIONS

resolution

21/04/20263 pages · PDF
CAP-SS

legacy

08/04/20261 page · PDF
Shares allotted

capital allotment shares

03/04/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/202630 pages · PDF
Incorporated

incorporation company

04/03/202611 pages · PDF