About

Registered Number: 02297304
Date of Incorporation: 16/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Thorne Barton Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, HP5 3PQ

 

H.D. Services Ltd was founded on 16 September 1988 and are based in Chesham in Buckinghamshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Cheryl Ingrid N/A - 1
HARRIS, Frank John N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 20 September 2019
PSC04 - N/A 20 September 2019
PSC04 - N/A 20 September 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 12 October 2017
MR01 - N/A 12 April 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 23 September 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 11 June 2012
AD01 - Change of registered office address 02 December 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 14 July 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 22 July 2007
287 - Change in situation or address of Registered Office 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
353 - Register of members 25 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
353 - Register of members 25 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 25 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 May 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 26 May 2005
363a - Annual Return 08 October 2004
AA - Annual Accounts 28 June 2004
363a - Annual Return 26 September 2003
AA - Annual Accounts 11 June 2003
363a - Annual Return 18 October 2002
AA - Annual Accounts 15 July 2002
363a - Annual Return 07 November 2001
AA - Annual Accounts 04 July 2001
363a - Annual Return 09 October 2000
AA - Annual Accounts 15 August 2000
363a - Annual Return 20 October 1999
AA - Annual Accounts 08 July 1999
AA - Annual Accounts 12 January 1999
363a - Annual Return 02 October 1998
363a - Annual Return 20 October 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
AA - Annual Accounts 25 July 1997
363a - Annual Return 28 February 1997
AA - Annual Accounts 31 January 1997
395 - Particulars of a mortgage or charge 10 April 1996
363s - Annual Return 22 November 1995
287 - Change in situation or address of Registered Office 20 September 1995
AA - Annual Accounts 22 August 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 18 October 1994
363s - Annual Return 08 October 1993
AA - Annual Accounts 06 September 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 12 October 1992
363b - Annual Return 25 March 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 February 1992
88(2)O - Return of allotments of shares issued for other than cash - original document 26 February 1992
RESOLUTIONS - N/A 18 February 1992
RESOLUTIONS - N/A 18 February 1992
88(2)P - N/A 18 February 1992
RESOLUTIONS - N/A 16 February 1992
RESOLUTIONS - N/A 16 February 1992
AA - Annual Accounts 21 November 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 22 October 1990
363 - Annual Return 19 June 1990
288 - N/A 27 September 1988
NEWINC - New incorporation documents 16 September 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2017 Outstanding

N/A

Debenture 28 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.