# Hedy Limited

## Details

- **Company number:** [08585516](https://find-and-update.company-information.service.gov.uk/company/08585516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2013
- **Registered office:** BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Wonco Ltd](/group/108474) (142 companies)


## Previous names

- 2touch (UK) Limited (until 29 May 2014)
- Crossco (1331) Limited (until 13 Aug 2013)
- Dormant Company 8585516 Limited (until 15 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Kenny | director | 6 Apr 2022 | 6 Feb 2026 |
| THERON, Grant Anthony | director | 30 Sep 2024 | 8 May 2026 |
| GRUMLEY, Nolan | director | 8 May 2026 |  |
| HART, Clare Sheridan | director | 8 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acxiom Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Jan 2020 |
| Ipg Holdings (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2017 | £1 |
| 30 Jun 2016 | £1 |
| 30 Jun 2015 | £1 |



## Owned by

Hedy Limited → [IPG Holdings (UK) Limited](/company/02353279) → [IPG Europe Ltd](/company/09301144) → [Omnicom Europe Limited](/company/04816192)




## Directors' other companies

- [HART, Clare Sheridan](/person/6212253) - director at [MRM Worldwide (UK) Limited](/company/02507164)
- [HART, Clare Sheridan](/person/6212253) - director at [Critical Mass (UK) Limited](/company/06238280)



## Companies at the same address

- [Abbott Mead Vickers.bbdo Limited](/company/01935786) (01935786)
- [Acxiom European Holdings Limited](/company/04930108) (04930108)
- [Acxiom Limited](/company/01182318) (01182318)
- [AMS Advanced Marketing Services Investments Limited](/company/01302243) (01302243)
- [AMS Advanced Marketing Services Limited](/company/01952992) (01952992)
- [APL Group Limited](/company/00235734) (00235734)
- [Brightgen Holdings Limited](/company/13683410) (13683410)
- [Cab (No. 1) Limited](/company/03031120) (03031120)
- [Cardinia Properties Limited](/company/13618060) (13618060)
- [Chasedesign Worldwide Limited](/company/01973547) (01973547)