HEDRA INVESTMENT LIMITED

HEDRA INVESTMENT LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. HEDRA INVESTMENT LIMITED has two previous names, the most recent of which was MOZART RIGEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 PARK COURT
Address Line 2	PYRFORD ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6SD

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	24/08/2021
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)

68100 - Buying and selling of own real estate

Company Name History

From 15/11/2023 onwards:

HEDRA INVESTMENT LIMITED

From 13/12/2021 to 15/11/2023:

MOZART RIGEL LIMITED

Prior to 13/12/2021:

L&M REALESTATE LIMITED

Directors

(The company's officers)

MR ALFREDO CIOFFI

(~70 year old Italian national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/11/2023

MR GIUSEPPE SOLE

(~52 year old British national)

3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2023

Shareholders

(Persons of Significant Control)

Mr Giuseppe Sole

(~52 year old British national)

3, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, 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 26/09/2023

Connections

(Shared officers)

AYLINGS PROPERTY PARTNERSHIP LLP

MR GIUSEPPE SOLE

BLR MANAGEMENT LIMITED

MR GIUSEPPE SOLE

EUROEDGECLOUD LIMITED

MR GIUSEPPE SOLE

GOLDSWORTH PROPERTIES LIMITED

MR GIUSEPPE SOLE

GREEN FARM PARTNERS LIMITED

MR GIUSEPPE SOLE

GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED

MR GIUSEPPE SOLE

GREEN WAVE TECHNOLOGIES LIMITED

MR GIUSEPPE SOLE

GREEN WAVE TECHNOLOGY LIMITED

MR GIUSEPPE SOLE

METROPOLITANA LONDON LIMITED

MR GIUSEPPE SOLE

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)