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H & D DEVELOPMENTS UK LTD

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

This company is commonly known as H & D Developments Uk Ltd. The company was founded 22 years ago and was given the registration number 04665970. The firm's registered office is in SUTTON COLDFIELD. You can find them at St James House, 65 Mere Green, Road, Four Oaks,, Sutton Coldfield, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:H & D DEVELOPMENTS UK LTD
Company Number:04665970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:St James House, 65 Mere Green, Road, Four Oaks,, Sutton Coldfield, B75 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 65 Mere Green, Road, Four Oaks, Sutton Coldfield, United Kingdom, B75 5BY

Secretary01 June 2007Active
St James House, 65 Mere Green, Road, Four Oaks, Sutton Coldfield, United Kingdom, B75 5BY

Director14 March 2003Active
65, Mere Green Road, Sutton Coldfield, England, B75 5BY

Director01 October 2023Active
9 Bluebell Road, Walsall Wood, WS9 9ET

Secretary14 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2003Active
23 Garnet Close, Stonnall, WS9 9EL

Director14 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2003Active

People with Significant Control

Mr Philip John Higgs
Notified on:01 October 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:St James House, 65 Mere Green, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur Higgs
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:St James House, 65 Mere Green, Sutton Coldfield, B75 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Irene Higgs
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:St James House, 65 Mere Green, Sutton Coldfield, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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