opendata.bot
Company number
10315015

H.E.D. INTERNATIONAL LIMITED

Officer · HOLCROFT, Stanley and 4 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
H.E.D. INTERNATIONAL LIMITED
Company number
10315015
Registered office
6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4BW, ENGLAND
Company type
Private Limited Company
Incorporated on
5 August 2016
Status
Active
Age
10 years
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 03/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Mikaila Crone
owns 75–100% of shares
Notified 12/05/2020
Mr Ayodeji David Ogunlude
owns 75–100% of shares
Notified 25/06/2018
Mr Lewis John Holland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/08/2016
Mr Stanley Holcroft
owns 25–50% of shares
Notified 03/01/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stanley Holcroft
born 01/1966 · England owns 25–50% of shares Notified 03/01/2023
Miss Mikaila Crone
born 07/1975 · England owns 75–100% of shares Control ended 28/02/2025
Mr Ayodeji David Ogunlude
born 11/1988 · Nigeria owns 75–100% of shares Control ended 12/05/2020
Mr Lewis John Holland
born 11/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/06/2018

Serving officers

director Appointed 03/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control ceased Miss Mikaila Crone
28/02/2025 Director resigned CRONE, Mikaila Joan
03/01/2023 Person with significant control added Mr Stanley Holcroft
03/01/2023 Director appointed HOLCROFT, Stanley
05/01/2021 Charge registered A registered charge
12/05/2020 Person with significant control ceased Mr Ayodeji David Ogunlude
12/05/2020 Person with significant control added Miss Mikaila Crone
12/05/2020 Director resigned OGUNLUDE, Ayodeji David
12/05/2020 Director appointed CRONE, Mikaila Joan
25/06/2018 Person with significant control ceased Mr Lewis John Holland
25/06/2018 Person with significant control added Mr Ayodeji David Ogunlude
26/02/2018 Director resigned MARTIN, Dean
01/01/2018 Director appointed OGUNLUDE, Ayodeji David
15/09/2017 Director resigned HOLLAND, Lewis John
15/09/2017 Director appointed MARTIN, Dean
05/08/2016 Person with significant control added Mr Lewis John Holland
05/08/2016 Director appointed HOLLAND, Lewis John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 69
▲ 13.5%
61
Net assets 31
▲ 183%
11
Employees (avg) 4
▲ 33.3%
3

Documents for H.E.D. INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of H.E.D. INTERNATIONAL LIMITED?
According to the official registry, the company number of H.E.D. INTERNATIONAL LIMITED is 10315015.
Where is H.E.D. INTERNATIONAL LIMITED registered?
The registered office is 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4BW, ENGLAND.
Who runs H.E.D. INTERNATIONAL LIMITED?
HOLCROFT, Stanley is listed among the officers of H.E.D. INTERNATIONAL LIMITED.
What is the SIC code of H.E.D. INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls H.E.D. INTERNATIONAL LIMITED?
Miss Mikaila Crone is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of H.E.D. INTERNATIONAL LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does H.E.D. INTERNATIONAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About H.E.D. INTERNATIONAL LIMITED (10315015)

H.E.D. INTERNATIONAL LIMITED is a private limited company incorporated on 5 August 2016 and registered in the United Kingdom under company number 10315015. Its registered office is at 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4BW, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 August 2025. 5 active officers are on record , and the person with significant control is Miss Mikaila Crone. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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