H D L Ltd was setup in 1995, it's status at Companies House is "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Kevin | 02 October 1995 | - | 1 |
JONES, Karen Elizabeth | 03 October 1995 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
MR04 - N/A | 03 February 2020 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 13 September 2017 | |
MR01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 24 August 2016 | |
AD01 - Change of registered office address | 07 July 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 15 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH03 - Change of particulars for secretary | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
AA - Annual Accounts | 02 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
MG01 - Particulars of a mortgage or charge | 16 January 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AD01 - Change of registered office address | 07 October 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 18 June 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 21 July 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 15 July 2008 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 18 April 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 04 September 2006 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 17 March 2005 | |
395 - Particulars of a mortgage or charge | 27 October 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 09 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
AA - Annual Accounts | 26 July 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 13 August 1999 | |
395 - Particulars of a mortgage or charge | 27 May 1999 | |
AA - Annual Accounts | 19 March 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 19 November 1996 | |
225 - Change of Accounting Reference Date | 12 November 1996 | |
363s - Annual Return | 17 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
395 - Particulars of a mortgage or charge | 08 November 1995 | |
288 - N/A | 18 October 1995 | |
288 - N/A | 18 October 1995 | |
CERTNM - Change of name certificate | 05 October 1995 | |
287 - Change in situation or address of Registered Office | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
NEWINC - New incorporation documents | 11 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2017 | Outstanding |
N/A |
Mortgage debenture | 11 January 2013 | Outstanding |
N/A |
Legal charge | 25 October 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 18 May 1999 | Fully Satisfied |
N/A |
Fixed and floating charge | 25 October 1995 | Fully Satisfied |
N/A |