HDI LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS
Company number 05220985
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMONT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Rita North as a secretary on 2 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HDI LTD are www.hdi.co.uk, and www.hdi.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. Hdi Ltd is a Private Limited Company. The company registration number is 05220985. Hdi Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Hdi Ltd is Horley Green House Horley Green Road Claremont Halifax West Yorkshire Hx3 6as. The company`s financial liabilities are £159.36k. It is £-120.82k against last year. And the total assets are £987.47k, which is £-670.71k against last year. ANDREWS, Stephen David is a Director of the company. DAVIES, Haydn James is a Director of the company. Secretary NORTH, Rita has been resigned. Director WOOD, Michael Richard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hdi Key Finiance

LIABILITIES £159.36k
-44%
CASH n/a
TOTAL ASSETS £987.47k
-41%
All Financial Figures

Current Directors

Director
ANDREWS, Stephen David
Appointed Date: 31 August 2011
49 years old
Director
DAVIES, Haydn James
Appointed Date: 02 September 2004
60 years old

Resigned Directors

Secretary
NORTH, Rita
Resigned: 02 September 2016
Appointed Date: 02 September 2004
Director
WOOD, Michael Richard
Resigned: 04 April 2008
Appointed Date: 06 September 2005
62 years old

Persons With Significant Control

Mr Haydn James Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HDI LTD Events

21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Sep 2016
Termination of appointment of Rita North as a secretary on 2 September 2016
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
11 Nov 2005
New director appointed
13 Oct 2005
Accounting reference date extended from 30/09/05 to 31/12/05
13 Oct 2005
Registered office changed on 13/10/05 from: west house, king cross road halifax west yorkshire HX1 1EB
07 Oct 2005
Return made up to 02/09/05; full list of members
02 Sep 2004
Incorporation

HDI LTD Charges

28 September 2012
Mortgage
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Rochdale Metal Units Limited
Description: A first legal charge over the assets described in schedule…
4 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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