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HDS ELECTRICAL LTD

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

This company is commonly known as Hds Electrical Ltd. The company was founded 10 years ago and was given the registration number 08712491. The firm's registered office is in MARLOW. You can find them at 52 Beechtree Avenue, , Marlow, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HDS ELECTRICAL LTD
Company Number:08712491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:52 Beechtree Avenue, Marlow, Buckinghamshire, SL7 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director01 October 2013Active
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director10 October 2019Active

People with Significant Control

Mr Michael Kellas
Notified on:12 August 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard David St John Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:52, Beechtree Avenue, Marlow, England, SL7 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Howard David St John Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Officers

Termination director company with name termination date.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Change person director company with change date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Address

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

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-12Persons with significant control

Cessation of a person with significant control.

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2019-10-12Persons with significant control

Notification of a person with significant control.

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2019-10-12Officers

Appoint person director company with name date.

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2019-10-10Capital

Capital allotment shares.

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