UKBizDB.co.uk

H.D. WINDOWS LIMITED

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

This company is commonly known as H.d. Windows Limited. The company was founded 30 years ago and was given the registration number 02844657. The firm's registered office is in BIGGLESWADE. You can find them at Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:H.D. WINDOWS LIMITED
Company Number:02844657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England, SG18 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122a Drove Road, Biggleswade, SG18 0HN

Secretary13 August 1993Active
122a Drove Road, Biggleswade, SG18 0HN

Director13 August 1993Active
133 Clophill Road, Maulden, Bedford, MK45 2UT

Director13 August 1993Active
47 Lordship Lane, Letchworth, SG6 2BJ

Director01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 1993Active

People with Significant Control

Mr Neil Gordon Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:65, Laburnam Road, Biggleswade, England, SG18 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Michael Joseph Waters
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:47 Lordship Lane, Letchworth, United Kingdom, SG6 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Address

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

Download
2019-10-30Persons with significant control

Change to a person with significant control.

Download
2019-07-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-19Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Persons with significant control

Change to a person with significant control.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download
2015-09-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.