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HD4 LIMITED

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

This company is commonly known as Hd4 Limited. The company was founded 12 years ago and was given the registration number 07631255. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HD4 LIMITED
Company Number:07631255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 2011
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 4, The Limes, 40 Cowrakes Road, Huddersfield, England, HD3 3ST

Director01 October 2018Active
Hayes House, 6 Hayes Road, Bromley, BR2 9AA

Director18 May 2011Active
Hayes House, 6 Hayes Road, Bromley, BR2 9AA

Director18 May 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director12 May 2011Active

People with Significant Control

Mrs Kay Marie Mulligan
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:32 Side Lane, Longwood, Huddersfield, United Kingdom, HD3 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Margaret Lightfoot
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:11 Birchencliffe Hill Road, Huddersfield, England, HD3 3JS
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2021-09-02Gazette

Gazette dissolved liquidation.

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2021-06-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-27Address

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

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2020-04-23Insolvency

Liquidation voluntary statement of affairs.

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2020-04-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-23Resolution

Resolution.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-01Officers

Appoint person director company with name date.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

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

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-08Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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