HD 360 LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 8AL
Company number 08855867
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address NETWORK HOUSE, 110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of HD 360 LIMITED are www.hd360.co.uk, and www.hd-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hd 360 Limited is a Private Limited Company. The company registration number is 08855867. Hd 360 Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Hd 360 Limited is Network House 110 112 Lancaster Road Barnet Hertfordshire En4 8al. The company`s financial liabilities are £0.35k. It is £0.35k against last year. The cash in hand is £2.1k. It is £2.1k against last year. And the total assets are £2.1k, which is £2.1k against last year. RODLEY, Helen is a Secretary of the company. BOWEN, Martin is a Director of the company. BRUCE, Roger Patrick is a Director of the company. CLARK, Damon John is a Director of the company. JONES, Jason Alexander is a Director of the company. PALMER, Peter James is a Director of the company. RODLEY, James is a Director of the company. RODLEY, Simon Peter is a Director of the company. STRANGE, Andrew Neil is a Director of the company. TENNANT, Philip David is a Director of the company. VARNDELL, Graham is a Director of the company. The company operates in "Sound recording and music publishing activities".


hd 360 Key Finiance

LIABILITIES £0.35k
+35200%
CASH £2.1k
+210200%
TOTAL ASSETS £2.1k
+210200%
All Financial Figures

Current Directors

Secretary
RODLEY, Helen
Appointed Date: 25 March 2015
Director
BOWEN, Martin
Appointed Date: 25 March 2015
68 years old
Director
BRUCE, Roger Patrick
Appointed Date: 22 January 2014
68 years old
Director
CLARK, Damon John
Appointed Date: 25 March 2015
65 years old
Director
JONES, Jason Alexander
Appointed Date: 25 March 2015
55 years old
Director
PALMER, Peter James
Appointed Date: 25 March 2015
72 years old
Director
RODLEY, James
Appointed Date: 25 March 2015
36 years old
Director
RODLEY, Simon Peter
Appointed Date: 22 January 2014
68 years old
Director
STRANGE, Andrew Neil
Appointed Date: 25 March 2015
66 years old
Director
TENNANT, Philip David
Appointed Date: 25 March 2015
62 years old
Director
VARNDELL, Graham
Appointed Date: 25 March 2015
54 years old

Persons With Significant Control

Mr Simon Peter Rodley
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

HD 360 LIMITED Events

30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
28 Sep 2015
Accounts for a dormant company made up to 31 January 2015
12 May 2015
Appointment of James Rodley as a director on 25 March 2015
...
... and 7 more events
24 Apr 2015
Appointment of Mr Peter James Palmer as a director on 25 March 2015
24 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,000
23 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 2

Similar Companies

HD 247 LIMITED HD 35 CIC HD ACCESS & INSPECTION SERVICES LIMITED HD ACCOUNTS LIMITED HD ADMINISTRATORS LLP HD ADVISORY LIMITED HD AESTHETICS LIMITED