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HDM TUBES LIMITED

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

This company is commonly known as Hdm Tubes Limited. The company was founded 12 years ago and was given the registration number 08087999. The firm's registered office is in CARDIFF. You can find them at I Shed, Longships Road, Cardiff, . This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.

Company Information

Name:HDM TUBES LIMITED
Company Number:08087999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Office Address & Contact

Registered Address:I Shed, Longships Road, Cardiff, CF10 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
I Shed, Longships Road, Cardiff, CF10 4RP

Director26 April 2017Active
I Shed, Longships Road, Cardiff, Wales, CF10 4RP

Director31 May 2012Active
Elm Park House, Elm Park Court, Pinner, United Kingdom, HA5 3NN

Director30 May 2012Active
I Shed, Longships Road, Cardiff, Wales, CF10 4RP

Director31 May 2012Active

People with Significant Control

Mr Emre Fidan
Notified on:12 April 2021
Status:Active
Date of birth:March 1980
Nationality:British
Address:I Shed, Longships Road, Cardiff, CF10 4RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mehmet Akkus
Notified on:26 April 2017
Status:Active
Date of birth:February 1962
Nationality:Turkish
Address:I Shed, Longships Road, Cardiff, CF10 4RP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Change person director company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-01Change of name

Certificate change of name company.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-12-23Mortgage

Mortgage satisfy charge full.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-04Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-11Accounts

Change account reference date company current extended.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-12-03Mortgage

Mortgage charge whole release with charge number.

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2018-11-16Accounts

Accounts with accounts type small.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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