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H.D.V. FOOD LIMITED

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

This company is commonly known as H.d.v. Food Limited. The company was founded 23 years ago and was given the registration number 04193003. The firm's registered office is in BISHOP AUCKLAND. You can find them at Hall 2 Aptec Enterprise Park, Darlington Road West Auckland, Bishop Auckland, County Durham. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:H.D.V. FOOD LIMITED
Company Number:04193003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Hall 2 Aptec Enterprise Park, Darlington Road West Auckland, Bishop Auckland, County Durham, DL14 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cedar Grove, Middleton St George, Darlington, DL2 1GA

Secretary12 April 2001Active
28 Wellington Drive, The Fairways, Wynyard, TS22 5QJ

Director12 April 2001Active
4 Cedar Grove, Middleton St George, Darlington, DL2 1GA

Director12 April 2001Active
4 Cedar Grove, Middleton St George, Darlington, DL2 1GA

Director12 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 April 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 April 2001Active

People with Significant Control

Mr George Wilfred Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Hall 2 Aptec Enterprise Park, Bishop Auckland, DL14 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Victor Speed
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Hall 2 Aptec Enterprise Park, Bishop Auckland, DL14 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Marguerite Speed
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Hall 2 Aptec Enterprise Park, Bishop Auckland, DL14 9HT
Nature of control:
  • Ownership of shares 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 (8 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
2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-04-17Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type audited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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