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HDCO5 LIMITED

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

This company is commonly known as Hdco5 Limited. The company was founded 20 years ago and was given the registration number 05084657. The firm's registered office is in LIVERPOOL. You can find them at 1 St Pauls Square, , Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HDCO5 LIMITED
Company Number:05084657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 St Pauls Square, Liverpool, Merseyside, L3 9SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Pauls Square, Liverpool, L3 9SJ

Director01 December 2020Active
1, St Pauls Square, Liverpool, L3 9SJ

Director24 September 2008Active
1, St Pauls Square, Liverpool, L3 9SJ

Director01 December 2020Active
No. 1, St. Pauls Square, Liverpool, United Kingdom, L3 9SJ

Secretary24 September 2008Active
No.1, St. Paul's Square, Liverpool, United Kingdom, L3 9SJ

Corporate Secretary29 May 2014Active
No. 1 St Paul's Square, Liverpool, L3 9SJ

Corporate Secretary25 March 2004Active
1, St Pauls Square, Liverpool, L3 9SJ

Director24 September 2008Active
1, St Pauls Square, Liverpool, L3 9SJ

Director24 September 2008Active
No 1, St Paul's Square, Liverpool, L3 9SJ

Director25 March 2004Active
1, St Pauls Square, Liverpool, L3 9SJ

Director20 June 2014Active
1, St Pauls Square, Liverpool, L3 9SJ

Director20 June 2014Active

People with Significant Control

Hill Dickinson Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No.1, St. Pauls Square, Liverpool, England, L3 9SJ
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 (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
2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Termination director company with name termination date.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Appoint person director company with name date.

Download
2020-12-15Officers

Termination director company with name termination date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-06-26Resolution

Resolution.

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2018-06-19Resolution

Resolution.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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