About

Registered Number: 09690270
Date of Incorporation: 16/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Founded in 2015, Hdr Energy Ltd are based in Potters Bar, it's status at Companies House is "Active". The company has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSTANZO, Giuseppe 23 November 2015 - 1
ZAPPALA, Roberto 16 July 2015 23 November 2015 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 04 December 2019
AD01 - Change of registered office address 29 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 16 August 2019
PSC04 - N/A 18 July 2019
CH01 - Change of particulars for director 18 July 2019
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 24 April 2017
AA01 - Change of accounting reference date 11 April 2017
SH01 - Return of Allotment of shares 11 April 2017
RESOLUTIONS - N/A 10 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2017
SH19 - Statement of capital 10 April 2017
CAP-SS - N/A 10 April 2017
DISS40 - Notice of striking-off action discontinued 26 November 2016
CS01 - N/A 25 November 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
TM02 - Termination of appointment of secretary 14 September 2016
AD01 - Change of registered office address 27 January 2016
AA01 - Change of accounting reference date 27 January 2016
SH01 - Return of Allotment of shares 13 January 2016
CH01 - Change of particulars for director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
NEWINC - New incorporation documents 16 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.