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H D G WINDOWS LIMITED

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

This company is commonly known as H D G Windows Limited. The company was founded 15 years ago and was given the registration number 06878600. The firm's registered office is in ROCHFORD. You can find them at 16-18 West Street, , Rochford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:H D G WINDOWS LIMITED
Company Number:06878600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:16-18 West Street, Rochford, Essex, SS4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, West Street, Rochford, SS4 1AJ

Director10 August 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary16 April 2009Active
16-18, West Street, Rochford, England, SS4 1AJ

Director28 October 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director16 April 2009Active
16-18, West Street, Rochford, SS4 1AJ

Director06 February 2018Active
16-18, West Street, Rochford, England, SS4 1AJ

Director28 October 2009Active

People with Significant Control

Mrs Wendy Hodge
Notified on:06 February 2018
Status:Active
Date of birth:March 1958
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
L J Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-18, West Street, Rochford, England, SS4 1AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Appoint person director company with name date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-07Resolution

Resolution.

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2018-02-07Officers

Appoint person director company with name date.

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2018-02-07Officers

Termination director company with name termination date.

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2018-02-07Persons with significant control

Cessation of a person with significant control.

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2018-01-07Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type dormant.

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