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Hdco5 Limited (reg no 05084657) is a private limited company established on 2004-03-25. This firm was registered at 1 St Pauls Square, Liverpool L3 9SJ. Having undergone a change in 2018-06-19, the previous name this company utilized was Netfoil Limited. Hdco5 Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Hdco5 Limited
Number	05084657
Date of Incorporation:	25th March 2004
End of financial year:	30 April
Address:	1 St Pauls Square, Liverpool, L3 9SJ
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the above-mentioned firm, we can name: Andrew C. (appointed on 01 December 2020), Matthew N. (appointment date: 01 December 2020), Peter J. (appointed on 24 September 2008). The Companies House reports 1 person of significant control - Hill Dickinson Llp, a corporation that can be reached at St. Pauls Square, L3 9SJ Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	2	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

People with significant control

Hill Dickinson Llp

6 April 2016

Address	No.1 St. Pauls Square, Liverpool, L3 9SJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	Oc314079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2018 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th June 2018 filed on: 19th, June 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th January 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th April 2016: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 20th April 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th March 2015 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 20th April 2015: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd July 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 29th May 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(AP04) On 29th May 2014, company appointed a new person to the position of a secretary filed on: 29th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th May 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th March 2014 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 9th April 2014: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 18th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(CH01) On 25th March 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH03) On 25th March 2011 secretary's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 25th March 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(CH01) On 25th March 2011 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 25th March 2010 filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 7th April 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
(288a) On 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288b) On 3rd October 2008 Appointment terminated secretary filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288a) On 3rd October 2008 Director and secretary appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288a) On 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288b) On 3rd October 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 25th April 2008 annual return
(287) Registered office changed on 08/04/2008 from c/o hill dickinson union court 1 cook street liverpool merseyside L2 4SJ filed on: 8th, April 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 15th April 2007 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 15th April 2007 annual return
(363s) Annual return drawn up to 15th April 2007 with complete member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 15th April 2007 annual return
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 26th April 2006 with complete member list filed on: 26th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st April 2005 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/07/04 from: first floor 1 union court 1 cook street liverpool merseyside L2 4SJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: first floor 1 union court 1 cook street liverpool merseyside L2 4SJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed sertus LIMITEDcertificate issued on 07/06/04 filed on: 7th, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sertus LIMITEDcertificate issued on 07/06/04 filed on: 7th, June 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, March 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Incorporation filed on: 25th, March 2004 \| incorporation	Free Download (24 pages)

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