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H Dee Holdings Limited, LS1 2JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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H DEE HOLDINGS LIMITED

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

This company is commonly known as H Dee Holdings Limited. The company was founded 4 years ago and was given the registration number 12597142. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:H DEE HOLDINGS LIMITED
Company Number:12597142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Gresham House, 5-7 St Pauls Street, Leeds, England, LS1 2JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triune Court, Monks Cross Drive, Huntington, York, England, YO32 9GZ

Director22 March 2024Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Director12 May 2020Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Secretary04 January 2021Active
The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, England, TN3 8AD

Corporate Secretary10 March 2021Active

People with Significant Control

Harry Charles Wells Dee
Notified on:12 May 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:The Stables, Little Coldharbour Farm, Tong Lane, Tunbridge Wells, England, TN3 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Capital

Capital variation of rights attached to shares.

Download
2024-04-07Capital

Capital name of class of shares.

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2024-04-07Incorporation

Memorandum articles.

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2024-04-07Resolution

Resolution.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-09Officers

Termination secretary company with name termination date.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Change account reference date company previous shortened.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Persons with significant control

Change to a person with significant control.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Officers

Change person director company with change date.

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2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Resolution

Resolution.

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2021-10-04Officers

Change person director company with change date.

Download
2021-10-04Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2021-06-17Accounts

Change account reference date company previous shortened.

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