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HDK MARKETING LTD

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

This company is commonly known as Hdk Marketing Ltd. The company was founded 12 years ago and was given the registration number 07895275. The firm's registered office is in ATHERSTONE. You can find them at 5 Coleshill Street, , Atherstone, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HDK MARKETING LTD
Company Number:07895275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:5 Coleshill Street, Atherstone, England, CV9 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pod At The Gables, 60-62 South Street, Atherstone, England, CV9 1DZ

Director03 January 2012Active

People with Significant Control

Mrs Helen Sarah Denby-Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:England
Address:The Pod At The Gables, 60-62 South Street, Atherstone, England, CV9 1DZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-08-15Address

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

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Change person director company with change date.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Address

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

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Address

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

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2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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