H EDWARDS GROUP LIMITED

H EDWARDS GROUP LIMITED is an active private limited company, incorporated on 22 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. H EDWARDS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	46 HULLBRIDGE ROAD
Address Line 2	SOUTH WOODHAM FERRERS
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM3 5NG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	19/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

H EDWARDS GROUP LIMITED

Directors

(The company's officers)

MR JOHN DEREK HOLLIDAY

(~39 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/2022

Shareholders

(Persons of Significant Control)

Mr John Derek Holliday

(~39 year old British national)

46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/05/2022

Connections

(Shared officers)

4U ACCOUNTANTS LTD

MR JOHN DEREK HOLLIDAY

H EDWARDS (SOUTH EAST) LIMITED

MR JOHN DEREK HOLLIDAY

H EDWARDS (SOUTH) LIMITED

MR JOHN DEREK HOLLIDAY

H EDWARDS LTD

MR JOHN DEREK HOLLIDAY

HENRY BRAKE LTD

MR JOHN DEREK HOLLIDAY

HERN POCKNELLS LIMITED

MR JOHN DEREK HOLLIDAY

OYSTER ACCOUNTANTS LTD

MR JOHN DEREK HOLLIDAY

OYSTER BOOKKEEPING LTD

MR JOHN DEREK HOLLIDAY

POCKNELLS (SOUTH EAST) LTD

MR JOHN DEREK HOLLIDAY

POCKNELLS GROUP LIMITED

MR JOHN DEREK HOLLIDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)