Hedkase Limited
- Company number
- 08539002
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 May 2013
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISTERIA REGISTRARS LIMITED | Corporate-Secretary | 21 May 2013 | 15 Jun 2015 |
| DAI, Wenting | Director | 23 Mar 2017 | 23 Mar 2017 |
| ZHANG, Lei | Director | 18 Jul 2016 | 24 Nov 2021 |
| CORDY, Martine Aimee | Director | 11 Feb 2019 | 3 Dec 2021 |
| DAI, Wenting | Director | 6 Sep 2016 | 15 Dec 2021 |
| FLINT, Sidney Guy Alexis Ghislain | Director | 11 Feb 2019 | 17 Dec 2021 |
| ZHAO, Jingwen | Director | 11 Feb 2019 | 26 Mar 2024 |
| HE, Ziyin | Director | 11 Feb 2019 | 28 Feb 2025 |
| CHONG FOONG KEE, Lindsay | Director | 21 May 2013 | 31 Mar 2026 |
| FLINT, Reginald Vivian Yves Frederick | Director | 21 May 2013 | 31 Mar 2026 |
| AGARWAL, Vishal | Director | 26 Mar 2024 | |
| VENKATARAMAN, Ganesh | Director | 26 Mar 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emr Digital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jul 2016 | 26 Mar 2024 |
| Mr Reginald Vivian Yves Frederick Flint | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Ms Lindsay Chong Foong Kee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2026 |
| Venu Sudarshan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £24,999 | £21,293 | 11 |
| 31 Oct 2023 | -£113,012 | £12,810 | 11 |
| 31 Oct 2022 | £190,958 | £105,688 | 10 |
| 31 May 2021 | £173,551 | £117,977 | 10 |
| 31 May 2020 | £112,588 | £257,841 | 10 |
| 31 May 2019 | -£67,801 | £89,527 | 8 |
| 31 May 2018 | -£3,951 | £42,522 | 6 |
| 31 May 2017 | £65,463 | £31,437 | 3 |
| 31 May 2016 | £67,555 | £6,185 | - |
| 31 May 2015 | £33,384 | £4,499 | - |
| 31 May 2014 | -£11,846 | £13,572 | - |
Connections
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Constellation Holdco Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
76,534 companies are registered at this address - likely a registration agent.