UKBizDB.co.uk

HD PUB INVESTMENTS LIMITED

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

This company is commonly known as Hd Pub Investments Limited. The company was founded 3 years ago and was given the registration number 12873414. The firm's registered office is in LONDON. You can find them at Studio 7, 231 Stoke Newington Church Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HD PUB INVESTMENTS LIMITED
Company Number:12873414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Studio 7, 231 Stoke Newington Church Street, London, England, N16 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aubrey Arms, Gurnos Road, Ystalyfera, Swansea, Wales, SA9 2HY

Director11 September 2020Active
The Aubrey Arms, Gurnos Road, Ystalyfera, Swansea, Wales, SA9 2HY

Director11 September 2020Active

People with Significant Control

Mr Giles Robert Hugh Darby
Notified on:12 September 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Studio 7, 231 Stoke Newington Church Street, London, England, N16 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Linus Hunt
Notified on:11 September 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Wales
Address:The Aubrey Arms, Gurnos Road, Swansea, Wales, SA9 2HY
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
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2022-09-23Officers

Change person director company with change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Accounts

Change account reference date company previous extended.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-05-26Capital

Capital allotment shares.

Download
2021-02-12Capital

Capital allotment shares.

Download
2021-02-08Address

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

Download
2021-01-21Resolution

Resolution.

Download
2021-01-07Incorporation

Memorandum articles.

Download
2021-01-07Resolution

Resolution.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.