HEDEN SEGER LTD

HEDEN SEGER LTD is an active private limited company, incorporated on 12 November 2018. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Cleethorpe Road, Grimsby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HEDEN SEGER LTD previously had the company name LUX PERSONAL SHOPPER LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11671771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1107 CLEETHORPE ROAD
Post TownGRIMSBY
CountyN E LINCS
CountryUNITED KINGDOM
PostcodeDN31 3ER

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 18/02/2019 onwards:
HEDEN SEGER LTD
Prior to 18/02/2019:
LUX PERSONAL SHOPPER LTD

Directors

(The company's officers)
MR FREDRIK SEGER
(~44 year old Swedish national)
107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 12/11/2018
MR JONATHAN TWIST
(~47 year old British national)
107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/11/2018

Shareholders

(Persons of Significant Control)
Mr Fredrik Seger
(~44 year old Swedish national)
107, Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/11/2018
Mr Jonathan Twist
(~47 year old British national)
107, Cleethorpe Road, Grimsby, N E Lincs, DN31 3ER, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/11/2018
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)

HEDEN SEGER LTD: Maps

Maps show the location of the postcode of the registered office, DN31 3ER.

Map of HEDEN SEGER LTD at local scale
Map of HEDEN SEGER LTD at local scale
Map of HEDEN SEGER LTD at district scale
Map of HEDEN SEGER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN31 3ER

Other companies with registered offices in DN31 3ER:

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)