HEDRON HOLDINGS LIMITED

HEDRON HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Mark Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HEDRON HOLDINGS LIMITED previously had the company name GRP NEWCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7TH FLOOR CORN EXCHANGE
Address Line 2	55 MARK LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3R 7NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2022
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)

64205 - Activities of financial services holding companies

Company Name History

From 28/04/2021 onwards:

HEDRON HOLDINGS LIMITED

Prior to 28/04/2021:

GRP NEWCO LIMITED

Directors

(The company's officers)

MICHAEL ANDREW BRUCE

(~61 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2021

MR STEPHEN ALAN ROSS

(~56 year old British national)

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2021

ANDREW STEWART HUNTER

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND

Current Secretary

Appointed on 08/02/2021

Connections

(Shared officers)

BROWN & BROWN MINORITIES (UK) LIMITED

MR STEPHEN ALAN ROSS

BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED

MR STEPHEN ALAN ROSS

GLOBAL RISK PARTNERS INTERMEDIARY LIMITED

MR STEPHEN ALAN ROSS

GREENS HOLDCO 1 LIMITED

MR STEPHEN ALAN ROSS

GREENS HOLDCO LIMITED

MR STEPHEN ALAN ROSS

GRP LODGE LIMITED

MR STEPHEN ALAN ROSS

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)