Based in London, Hdd Llanelli Ltd was founded on 24 November 2008, it's status in the Companies House registry is set to "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Chris | 05 January 2015 | - | 1 |
| LANES, Stephen Alec | 29 March 2010 | 19 January 2011 | 1 |
| RATSEY, Helen Maria | 01 March 2011 | 01 September 2014 | 1 |
| SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AP01 - Appointment of director | 30 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 07 December 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| CH01 - Change of particulars for director | 12 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| CH01 - Change of particulars for director | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AA - Annual Accounts | 23 November 2015 | |
| AD01 - Change of registered office address | 11 November 2015 | |
| TM02 - Termination of appointment of secretary | 08 January 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP03 - Appointment of secretary | 04 September 2014 | |
| TM02 - Termination of appointment of secretary | 04 September 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH01 - Change of particulars for director | 07 November 2013 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| AP03 - Appointment of secretary | 11 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AUD - Auditor's letter of resignation | 26 May 2010 | |
| AA01 - Change of accounting reference date | 07 May 2010 | |
| AD01 - Change of registered office address | 16 April 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| TM02 - Termination of appointment of secretary | 16 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AP01 - Appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 03 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2009 | |
| 225 - Change of Accounting Reference Date | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| NEWINC - New incorporation documents | 24 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 December 2012 | Outstanding |
N/A |
| Debenture | 03 June 2011 | Outstanding |
N/A |
