Hedley Dunk Hold Co Limited

Overview

Legal name

HEDLEY DUNK LIMITED

Region

South East England

Registered address

TRINITY HOUSE

3 BULLACE LANE

DARTFORD

KENT

ENGLAND

DA1 1BB

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 2 ultimate controllers

1

Company Active LTD

Hedley Dunk Hold Co Limited

CRN 15802386

2

Direct controller Active LTD

Xeinadin Group Limited

CRN 11354408

3

Intermediate controller Active LTD

Xeinadin Bidco Limited

CRN 13834919

4

Intermediate controller Active LTD

Xeinadin Holdco Limited

CRN 13834629

5

Intermediate controller Active LTD

Xeinadin Midco 1 Limited

CRN 13834293

6

Intermediate controller Active LTD

Xeinadin Topco 1 Limited

CRN 13833419

7

Intermediate controller Active LTD

Xeinadin Debtco 1 Limited

CRN 13832759

8

Ultimate controller Active LTD

Xeinadin Member GP Limited

CRN 13847302

9

Intermediate controller Active LTD

Xeinadin Debtco 2 Limited

CRN 13832553

10

Intermediate controller Active LLP

Exponent Private Equity Co-Investment GP LLP

CRN OC430948

11

Intermediate controller Active LTD

Exponent Private Equity GP (Second Member) Limited

CRN 10175343

12

Ultimate controller Active LLP

Exponent Private Equity (Holdings) LLP

CRN OC306782

Company events

Reference milestones and recent Companies House filing stream events.

25 events

08 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jun

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUyNjIwMDAyMWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 11:18

10 Jun

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUyNjE5OTY4MWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 11:16

10 Jun

2026

Legacy

Other

GUARANTEE2 | Transaction MzUyNjE5OTU1NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 11:16

10 Jun

2026

Legacy

Other

AGREEMENT2 | Transaction MzUyNjE5OTM3NWFkaXF6a2N4 | Paper/PDF filed

Published 10 Jun 2026 11:15

31 May

2026

Accounts due

Accounts Due

Next accounts due date

24 Jun

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Nov

2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0NDU3MDgyMGFkaXF6a2N4

Published 22 Nov 2024 10:03

03 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTA4MzA0MmFkaXF6a2N4 | Paper/PDF filed

Published 04 Nov 2024 06:37

03 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEpONU1hZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:37

03 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEpKTkxhZGlxemtjeA | Paper/PDF filed

Published 04 Nov 2024 06:37

01 Nov

2024

Second Filing Capital Allotment Shares

Capital

RP04SH01 | Transaction MzQ0MTI3NTE1NWFkaXF6a2N4

Published 01 Nov 2024 11:46

01 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1OTE2MmFkaXF6a2N4

Published 01 Nov 2024 02:43

01 Nov

2024

Change Account Reference Date Company Current Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQ0MTc2MDc2MGFkaXF6a2N4

Published 01 Nov 2024 02:37

01 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1OTQyMGFkaXF6a2N4

Published 01 Nov 2024 02:37

01 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc2MDI4MWFkaXF6a2N4

Published 01 Nov 2024 02:23

01 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc1ODk5MGFkaXF6a2N4

Published 01 Nov 2024 02:21

30 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQyNjgyMWFkaXF6a2N4

Published 30 Oct 2024 10:30

29 Oct

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTA4MzIwNWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:33

28 Oct

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTA4MTQ5MWFkaXF6a2N4 | Paper/PDF filed

Published 03 Nov 2024 07:00

28 Oct

2024

Legacy

Insolvency

CAP-SS | Transaction MzQ0MTA4MzM0MWFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:22

28 Oct

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFUEpTMkJhZGlxemtjeA | Paper/PDF filed

Published 30 Oct 2024 07:21

28 Oct

2024

Legacy

Capital

SH20 | Transaction MzQ0MTA4MzM0MmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:18

28 Oct

2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MTA4Mzc0NmFkaXF6a2N4 | Paper/PDF filed

Published 29 Oct 2024 07:15

25 Jun

2024

Incorporated

Inception

Company registered at Companies House