OpenCompanies

Hedra Investment Limited

Company number
12770463
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2020
Nature of business
Buying and selling of own real estate

Registered office

3 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Previous names

  • L&M Realestate Limited (until 13 Dec 2021)
  • Mozart Rigel Limited (until 15 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr Giuseppe Scuccimarri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2020 25 Jul 2021
Mr Giuseppe Sole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jul 2021 15 Jul 2022
Mr Silvio Avitabile Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2022 1 Aug 2023
Mr Filippo Giordano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2023 25 Sep 2023
Mr Giuseppe Sole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2023 13 Jun 2024
Mr Luis Gabriel Ardolino Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jun 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 £2,271 1
31 Jul 2024 £278 1
31 Jul 2023 £75 1
31 Jul 2022 Dormant £100 -
31 Jul 2021 Dormant £100 0

Connections

Companies at the same address

Data