HEGARDT-MAVOR LIMITED

HEGARDT-MAVOR LIMITED is an active private limited company, incorporated on 4 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, 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: Total Exemption Full. HEGARDT-MAVOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Address Line 2	HAYMARKET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 7DQ

Accounts

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

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2021
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HEGARDT-MAVOR LIMITED

Directors

(The company's officers)

MS AMELIE HEGARDT

(~43 year old Swedish national)

10 ORANGE STREET HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as ILLUSTRAYOR & ANIMATOR
Usually resident in PORTUGAL

Appointed on 04/12/2019

MR ALEXANDER MAVOR

(~42 year old British national)

10 ORANGE STREET HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in PORTUGAL

Appointed on 04/12/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Mavor

(~42 year old British national)

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2019

Ms Amelie Hegardt

(~43 year old Swedish national)

10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/12/2019

Connections

(Shared officers)

TAUBE COLLECTIONS LIMITED

MS AMELIE HEGARDT
MR ALEXANDER MAVOR

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)