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HDSD LIMITED

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

This company is commonly known as Hdsd Limited. The company was founded 8 years ago and was given the registration number 09671294. The firm's registered office is in LONDON. You can find them at Unit 12, Deane House Studios, Greenwood Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HDSD LIMITED
Company Number:09671294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 12, Deane House Studios, Greenwood Place, London, England, NW5 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director06 July 2015Active
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director06 July 2015Active
The Barn, Nan Clarks Lane, London, England, NW7 4HH

Director06 July 2015Active

People with Significant Control

Mrs Emma Davis
Notified on:22 January 2024
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Barn, Nan Clarks Lane, London, England, NW7 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Henry Davis
Notified on:05 July 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Barn, Nan Clarks Lane, London, England, NW7 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-21Capital

Capital cancellation shares.

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2024-03-11Resolution

Resolution.

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2024-03-06Capital

Capital return purchase own shares.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-08Address

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

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-21Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-08Address

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

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2016-11-03Capital

Capital allotment shares.

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2016-11-03Capital

Capital allotment shares.

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2016-11-03Capital

Capital allotment shares.

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2016-11-03Capital

Capital allotment shares.

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