Hd Limited. net worth, address, company information. Free

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Hd Limited (number 06600664) is a private limited company started on 2008-05-22. This enterprise was registered at 8 Merthyrmawr Road North, Bridgend CF31 3NH. Changed on 2012-04-17, the previous name this business utilized was Hd Ltd. Hd Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Hd Limited
Number	06600664
Date of Incorporation:	2008-05-22
End of financial year:	30 November
Address:	8 Merthyrmawr Road North, Bridgend, CF31 3NH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the company, we can name: Glenda H. (appointed on 23 October 2008), Nicholas H. (appointment date: 23 October 2008). 1 secretary is there in the company: Glenda H. (appointed on 23 October 2008). The Companies House reports 3 persons of significant control, namely: Nicholas H. owns over 3/4 of shares, 3/4 to full of voting rights, Glenda H. has substantial control or influence, Douglas H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	439,989	171,066	189,307	245,481	522,477	423,773	419,721	764,495	917,230
Fixed Assets	30,160,350	32,228,603	34,171,223	39,024,116	41,067,664	42,387,966	43,256,976	43,465,450	44,607,063
Total Assets Less Current Liabilities	30,453,568	32,346,095	34,234,512	38,924,533	41,325,261	42,552,579	43,451,751	43,867,799	45,297,834
Number Shares Allotted	-	-	80	-	-	-	-	-	-
Shareholder Funds	965,187	1,160,136	1,304,630	1,619,007	-	-	-	-	-
Tangible Fixed Assets	30,160,350	32,228,603	34,171,223	39,024,116	-	-	-	-	-

People with significant control

Nicholas H.

1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Glenda H.

6 April 2016 - 26 February 2021

Nature of control:	significiant influence or control

Douglas H.

6 April 2016 - 15 August 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 21st, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 21st, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-04-27 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-22 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On 2022-03-02 secretary's details were changed filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022-03-02 director's details were changed filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-08-15 filed on: 24th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2020-08-15 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-04-01 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-22 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-05-22 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-05-22 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 066006640002, created on 2018-11-16 filed on: 21st, November 2018 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 066006640001, created on 2018-11-16 filed on: 21st, November 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018-05-22 filed on: 25th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 25th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-05-22 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 24th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-05-22 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 26th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-05-22 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-12: 80.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-05-22 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-23: 80.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-22 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 6th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-05-22 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed hd LTDcertificate issued on 17/04/12 filed on: 17th, April 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, March 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-03-29 filed on: 29th, March 2012 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 1st, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-05-22 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 7th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-05-22 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2008-11-30 filed on: 14th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-11-06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 30/11/2008 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(288a) On 2008-10-23 Secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-23 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom filed on: 23rd, October 2008 \| address	Free Download (1 page)
(288a) On 2008-10-23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, May 2008 \| incorporation	Free Download (8 pages)

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