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H & D ASSET MANAGEMENT CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H & D Asset Management Co Ltd. The company was founded 17 years ago and was given the registration number 06181798. The firm's registered office is in HERTFORDSHIRE. You can find them at 205 Crescent Road, New Barnet, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:H & D ASSET MANAGEMENT CO LTD
Company Number:06181798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Wycombe Square, London, W8 7JD

Secretary31 March 2007Active
35, Wycombe Square, London, W8 7JD

Director01 February 2008Active
35 Wycombe Square, London, W8 7JD

Director31 March 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 March 2007Active
205 Crescent Road, New Barnet, Hertfordshire, EN4 8SB

Director06 April 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 March 2007Active

People with Significant Control

Mr Hamid Mahdavi Ardabili
Notified on:22 April 2017
Status:Active
Date of birth:September 1954
Nationality:British
Address:205 Crescent Road, Hertfordshire, EN4 8SB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Termination director company with name termination date.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Appoint person director company with name date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Officers

Change person director company with change date.

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2014-05-02Officers

Change person secretary company with change date.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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