# Hedkase Limited

## Details

- **Company number:** [08539002](https://find-and-update.company-information.service.gov.uk/company/08539002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2013
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [47640](/sic/47640) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles



## 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 |
| PAUL-DAUPHIN, Renaud Charles-Henri | director | 21 Aug 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 | - |





## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
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- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Constellation Holdco Limited](/company/17364085)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

78,778 companies are registered at this address - likely a registration agent.