UKBizDB.co.uk

H&D DEVELOPMENTS (2018) LIMITED

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

This company is commonly known as H&d Developments (2018) Limited. The company was founded 5 years ago and was given the registration number 11663065. The firm's registered office is in STANMORE. You can find them at 35 Glanleam Road, , Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H&D DEVELOPMENTS (2018) LIMITED
Company Number:11663065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:35 Glanleam Road, Stanmore, Middlesex, United Kingdom, HA7 4NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a, The Ridgeway, London, England, NW11 8QN

Director06 November 2018Active
50a, The Ridgeway, London, England, NW11 8QN

Director06 November 2018Active
120, High Road, Bushey, United Kingdom, WD23 1GE

Secretary06 November 2018Active

People with Significant Control

Daniel S.L.M Holdings Limited
Notified on:06 December 2018
Status:Active
Country of residence:Israel
Address:Ranan 25, Tel Aviv, Israel, 6609621
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trans-Executive Investments Limited
Notified on:06 November 2018
Status:Active
Country of residence:United Kingdom
Address:120, High Road, Bushey, United Kingdom, WD23 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-21Officers

Change person director company with change date.

Download
2024-03-11Address

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

Download
2024-03-11Officers

Change person director company with change date.

Download
2024-03-11Officers

Change person director company with change date.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Gazette

Gazette filings brought up to date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2022-08-12Accounts

Accounts amended with accounts type total exemption full.

Download
2022-08-12Accounts

Accounts amended with accounts type total exemption full.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Persons with significant control

Change to a person with significant control.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Officers

Termination secretary company with name termination date.

Download
2021-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Address

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

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Accounts

Change account reference date company current extended.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2020-01-09Accounts

Change account reference date company previous shortened.

Download
2019-12-17Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.