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HD GILDING & DECORATING LTD

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

This company is commonly known as Hd Gilding & Decorating Ltd. The company was founded 7 years ago and was given the registration number 11385637. The firm's registered office is in GREENFORD. You can find them at 71 Federal Road, Perivale, Greenford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HD GILDING & DECORATING LTD
Company Number:11385637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:71 Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP

Director01 September 2023Active
71, Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP

Director01 September 2023Active
71, Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP

Director12 September 2019Active
133, Woodland Grove, Epping, United Kingdom, CM16 4NG

Director26 May 2018Active
71 A, Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP

Director26 May 2018Active
71, Federal Road, Perivale, Greenford, United Kingdom, UB6 7AP

Director12 September 2019Active

People with Significant Control

Mr Dariusz Mikolajczak
Notified on:01 September 2023
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:United Kingdom
Address:71, Federal Road, Greenford, United Kingdom, UB6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Hubert Szczepan Malek
Notified on:01 September 2023
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:United Kingdom
Address:71, Federal Road, Greenford, United Kingdom, UB6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Anna Malek
Notified on:01 June 2020
Status:Active
Date of birth:January 1984
Nationality:Polish
Country of residence:United Kingdom
Address:71, Federal Road, Greenford, United Kingdom, UB6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Katarzyna Mozdzen
Notified on:01 June 2020
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:United Kingdom
Address:71, Federal Road, Greenford, United Kingdom, UB6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hubert Szczepan Malek
Notified on:26 May 2018
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:United Kingdom
Address:133, Woodland Grove, Epping, United Kingdom, CM16 4NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dariusz Mikolajczak
Notified on:26 May 2018
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:United Kingdom
Address:71 A, Federal Road, Greenford, United Kingdom, UB6 7AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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