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Hd1 Limited, HD1 1PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HD1 LIMITED

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

This company is commonly known as Hd1 Limited. The company was founded 23 years ago and was given the registration number 04252810. The firm's registered office is in WEST YORKSHIRE. You can find them at 35 Westgate, Huddersfield, West Yorkshire, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:HD1 LIMITED
Company Number:04252810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46320 - Wholesale of meat and meat products
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Westgate, Huddersfield, West Yorkshire, HD1 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Wemborough Road, Stanmore, HA7 2EG

Secretary27 June 2007Active
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA

Director24 January 2018Active
57 Heath Cottages, Mill Place, BR7 5ND

Secretary23 July 2001Active
2 Leamington Park, Acton, London, W3 6TJ

Secretary05 April 2002Active
11 Raynham, Norfolk Crescent, London, W2 2PG

Secretary16 January 2002Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary16 July 2001Active
9 Dunsmore Drive, Salendine Nook, Huddersfield, HD3 4GS

Director03 May 2007Active
9 Dunsmore Drive, Salendine Nook, Huddersfield, HD3 4GS

Director01 October 2005Active
36 Crabtree Close, Allestree, Derby, DE22 2SW

Director19 July 2001Active
50 Inglewood Avenue, Birkby, Huddersfield, HD2 2DS

Director21 June 2003Active
2 Leamington Park, Acton, London, W3 6TJ

Director20 June 2003Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director16 July 2001Active
1902, Burj Khalifa, Pobox 340836, Downtown Dubai, U.A.E,

Director02 February 2010Active
11 Raynham, Norfolk Crescent, London, W2 2PG

Director10 December 2001Active
8, Brendon Street, London, England, W1H 5HE

Director03 February 2015Active
2304 Rimal 5, Jumeriah Beach Residence, Dubai Marina, Uae,

Director27 June 2007Active

People with Significant Control

Mr Sher Hasan Jan
Notified on:16 January 2018
Status:Active
Date of birth:January 1983
Nationality:British
Address:35 Westgate, West Yorkshire, HD1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Puri
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:8, Brendon Street, London, England, W1H 5HE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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